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Search Tags:  fraud investigation

Fugitive arrested, charged with credit fraud

A man accused of leading a fraud scheme that caused $13 million in losses has been returned to the United States after four years as a fugitive.

Saturday - 03/02/2013, 06:19am EST

Tags: fraud scheme, Alexandria

SAIC will pay $500M in New York City fraud case

The alleged kickbacks were part of SAIC's CityTime contract with New York City, an automated workforce management system that covers city employees in 65 different agencies.

Wednesday - 03/14/2012, 01:46pm EDT

Tags: SAIC,