Highlights
2012000
A collection of news and information related to Corporate Crime published by this site and its partners.
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Donations keep Big Brothers afloat
LEXINGTON — A¿week after making an emergency plea for donations, Big Brothers Big Sisters of the Bluegrass announced Friday that enough contributions have come in to stabilize the agency’s financial condition, at least temporarily.
“...Tags: Georgetown, Punishment, Human Interest, Corporate Crime, Punishment
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Big Brothers makes emergency appeal for funds to avoid shutdown
jking@amnews.comLEXINGTON — Area kids will pay a hefty price if local communities don’t respond to a desperate pleas for funds to keep Big Brothers Big Sisters of the Bluegrass operating. A board member for the Boyle County chapter, Katy Neyhouse, said she...Tags: United Way , Punishment, Layoffs and Downsizing, Human Interest, College Sports
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Winchester Police Department: Jan. 20, 2012
WINCHESTER POLICE DEPARTMENT
Reports
— At 6:23 p.m. Thursday, a person reported credit card fraud and unauthorized use of a debit card to police.
Charged
— Morgan Adams, 30, of 222 Buffalo Trace, was charged Thursday with criminal...Tags: Corporate Crime, Fraud
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Financial advisor sentenced in scheme to defraud clients
A Reisterstown financial advisor was sentenced Friday to four years in prison followed by three years of supervised release for mail fraud in connection with defrauding clients, including a child suffering from cerebral palsy, the Maryland U.S. Attorney's...Tags: Finance, Prisons, Economy, Business and Finance, Reisterstown, Punishment
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State launches Lap-Band investigation
The California Department of Insurance is investigating the business practices of Lap-Band surgery centers affiliated with the 1-800-GET-THIN advertising campaign, according to insurer Aetna Inc.
The insurance giant said in a statement that it was...Tags: Law Enforcement, Labor Legislation, Food and Drug Administration, Elections, Advertising
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Corrupt Broward official to be freed
One of Broward County's former politicians has almost done his prison time and will be coming home in 2012, while several local officials accused of wrongdoing are hoping juries will find them not guilty this year.
Former County Commissioner Josephus...Tags: Southwest Ranches, Government, Punishment, Elections, Justice System
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Legendary Lawmen, Part 7: Four who got Capone
Al Capone was a scourge of the city of Chicago. The brutal gangster controlled not only many illegal enterprises, namely beer and booze, but also influenced the legal ones through bribes and threats. It took the full weight and power of the federal...Tags: Chicago Tribune, Justice System, Corporate Crime, University of Chicago, Robin Hood
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Federal appeals court hears NASCAR drug case
Associated PressAttorneys for ex-driver Jeremy Mayfield are asking a federal appeals panel to reinstate his lawsuit against NASCAR over his suspension for failing a random drug test. A 4th U.S. Circuit Court of Appeals panel in Richmond heard arguments Tuesday. ...Tags: Litigation, Trials, NASCAR, Justice System, Breach of Contract
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Rothstein has spoken ... so what did we learn?
For more than 70 hours, billion-dollar fraudster Scott Rothstein talked and talked, answering questions for the first time under oath. He mapped out how he constructed the largest financial swindle in South Florida history, leveled damaging accusations at...Tags: Law Enforcement, Litigation, Witnesses, Punishment, Justice System
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Former mayoral candidate's wife target of city suit
The city of Baltimore has filed suit against the wife of former mayoral candidate Otis Rolley, demanding $26,100 for months of leave that were erroneously granted her because of a computer glitch. Charline Rolley took more than 90 days of paid leave &#...Tags: Lawyers, Justice System, Stephanie Rawlings-Blake, Crime, Law and Justice, Politics
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Allergan halts Lap-Band sales to 1-800-GET-THIN clinics
The maker of the Lap-Band will no longer sell its product to clinics affiliated with the 1-800-GET-THIN marketing company — a blow to Southern California surgery centers that have built an empire implanting the weight-loss devices in people...Tags: Weight, Hospitals and Clinics, Economy, Business and Finance, Companies and Corporations, Los Angeles Times
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Local child care organization under investigation for policy violations
A non-profit organization is under investigation for allegedly violating policy.
The U.S. Attorney's Office is investigating Little Miracles Incorporated. The organization is accused of fraud and providing false information to the Indiana Bureau of...Tags: Services and Shopping, Martin Luther King Jr., Child Care Services, Fraud
Feb 4, 2012
|Story| AM News
Jan 28, 2012
|Story| AM News
Jan 20, 2012
|Story| Winchester Sun
Feb 3, 2012
|Story| Baltimore Sun
Jan 26, 2012
|Story| Los Angeles Times
Jan 2, 2012
|Story| South Florida Sun-Sentinel
Jan 15, 2012
|Story| Chicago Tribune
Jan 24, 2012
|Story| KWCH
Dec 31, 2011
|Story| South Florida Sun-Sentinel
Feb 9, 2012
|Story| Baltimore Sun
Feb 2, 2012
|Story| Los Angeles Times
Jan 20, 2012
|Column| WXIN-LTV
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