Home Tags Corporate crime

Tag: Corporate crime

California men plead guilty in Florida to $1.3B fraud scam

0
MIAMI — Two more California men have pleaded guilty in South Florida for their roles in a $1.3 billion real estate fraud scheme that...

4 US, UK Olympic contractors arrested for alleged drug use

0
TOKYO — Four U.S. and British men working for a power company contracted for the Olympics were arrested on suspicion of using cocaine, officials...

California men plead guilty in Florida to $1.3B fraud scam

0
MIAMI — Two more California men have pleaded guilty in South Florida for their roles in a $1.3 billion real estate fraud scheme that...

Trial to begin for suspended Georgia insurance commissioner

0
ATLANTA — More than two years after he was accused of defrauding his former employer of more than $2 million and indicted on federal...

UAW leader sentenced for role in racketeering scandal

0
DETROIT — The man who formerly oversaw a major region of United Auto Workers was sentenced to prison Tuesday for his part in a...

Feds dropping case against former Wilmington Trust execs

0
DOVER, Del. — After being dealt a stunning setback by an appeals court, federal prosecutors in Delaware have declined to retry four former executives...

Fugitive extradited to Turkey to face Ponzi scheme charges

0
ISTANBUL — A Turkish national on the run after allegedly embezzling money from thousands of people in a Ponzi scheme has been extradited to...

Vatican indicts 9 people in London real estate deal

0
The Vatican's criminal tribunal on Saturday indicted nine people and four companies on charges including extortion, abuse of office and fraud in connection with...

TAKEAWAYS: Trump’s safe for now, but company’s in hot water

0
NEW YORK — With Thursday's arraignment of Donald Trump's company and his longtime finance chief on tax fraud charges, New York authorities...

Tax law experts see ‘strong’ case against Trump Org. CFO

0
NEW YORK — Companies give perks to their employees all the time. Many top executives at Fortune 500 companies have access to a corporate...