Archive for November 15, 2007

Fired Investment Centers of America Adviser Pleads Guilty to Fraud Charges

Former Investment Centers of America investment adviser representative Mark Leon Henry, 37, pleaded guilty to federal securities fraud and tax fraud charges in U.S. District Court in Springfield, Missouri on Tuesday.

Former University of Kentucky Professor & Auditor Files Whistleblower Suit

Dan Ross, a former accounting professor and internal auditor at the University of Kentucky, has filed suit against the school, claiming he was fired after reporting suspected violations following an internal audit of school finances.

Popcorn Lung Victims Receive Favorable Ruling from New York Appeals Court

A New York appeals court recently ruled that the supplier of a buttery flavoring used in microwave popcorn must pay at least $50,000 for each successful claim filed by injured workers at a Missouri popcorn plant.

Arizona Man Charged with Defrauding over 200 out of $20M

Owen A. Vilan has been indicted by a Maricopa County Superior Court grand jury and charged with fraud, theft, securities fraud, and the sale of unregistered securities and transactions by an unregistered dealer.

TSA Chief Says Screeners Need Whistleblower Protection, Denies Tipping Screeners about Testing

Speaking Wednesday before the House Homeland Security Committee, U.S. Transportation Security Administration head Kip Hawley said he will take action to extend federal whistleblower protection to the nation's airport checkpoint and baggage screeners.

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