A collection of news and information related to Corporate Crime published by this site and its partners.
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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. “...
firstname.lastname@example.orgLEXINGTON — 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...
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
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...
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...
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...
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...
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
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...
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 ...
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...
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...
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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