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    Jan 20, 2012 |Column| WXIN-LTV

  1. Local child care organization under investigation for policy violations

    A non-profit organization is under investigation for allegedly violating policy.
    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: Fraud, Martin Luther King Jr., Child Care Services, Services and Shopping

    2. Jan 20, 2012 |Story| WGNO-LTV

  2. Whitmer charged with misprision of a felony

    Former Jefferson Parish chief administrative officer Tim Whitmer, a top aide to former Jefferson Parish President Aaron Broussard, has been charged with misprision of a felony (knowning about a crime, but not reporting it).
    WGNO News
    Former Jefferson Parish chief administrative officer Tim Whitmer, a top aide to former Jefferson Parish President Aaron Broussard, has been charged with misprision of a felony (knowning about a crime, but not reporting it). The bill of information for...

    Tags: Trials, Fraud, Corporate Crime, Crime, Law and Justice, Prosecution

    3. Jan 17, 2012 |Story| WGNO-LTV

  3. Aaron Broussard's ex-wife, Karen Parker, pleads guilty; major blow to Broussard's payroll fraud case

    The federal case against former Jefferson Parish President Aaron Broussard took a major turn Tuesday morning when Broussard's ex-wife, Karen Parker, pleaded guilty to concealing a felony, or misprision - a major blow to Broussard's payroll fraud case.
    WGNO News
    The federal case against former Jefferson Parish President Aaron Broussard took a major turn Tuesday morning when Broussard's ex-wife, Karen Parker, pleaded guilty to concealing a felony, or misprision - a major blow to Broussard's payroll fraud case....

    Tags: Justice System, Justice System, Trials, Fraud, Corporate Crime

    4. Feb 2, 2012 |Story| KSWB-LTV

  4. Woman accused of embezzling $1.5M from Solana Beach business

    LA JOLLA, Calif. -- San Diego Sheriff's detectives arrested a 64-year-old woman Thursday for allegedly embezzling $1.5 million from a Solana Beach property company.
    FOX5 San Diego Reporter
    LA JOLLA, Calif. -- San Diego Sheriff's detectives arrested a 64-year-old woman Thursday for allegedly embezzling $1.5 million from a Solana Beach property company. Jennifer Davey was taken into custody at a La Jolla CVS Pharmacy, where she works.  Taken...

    Tags: Corporate Crime, CVS Corp., Embezzlement

    5. Jul 27, 2011 |Story| Los Angeles Times

  5. Flying high for the Sinaloa drug cartel

    <p style="display:none;">John Charles Ward would take flight in the half-light before dawn, when he could race down the runway without headlights and ascend into the cloaking embrace of an overcast sky.</p> <script type="text/javascript" language="javascript" src="http://www.latimes.com/includes/flash_lat/helpers/swfobject.js"></script> <div id="soundslidesWrapperTop" style="background-color:#fff; width:620px; height: 363px; background:url(http://www.latimes.com/includes/wealth/spinningWheel.gif) center center no-repeat;"> <div id="flashcontentTop">This feature requires that JavaScript be enabled and the <a target="_parent" href="http://www.macromedia.com/go/getflashplayer" title="Download plug-in from Macromedia.com">Flash plug-in</a> be installed.</div> </div> <script type="text/javascript"> jQuery(document).ready(function(){ jQuery('div#soundslidesWrapperTop').insertAfter('div.story h2:first'); var flashvars = {}; flashvars.showtype = "video"; flashvars.path = "http://www.latimes.com/includes/projects/drug_pilot_flv/drug_pilot.flv"; flashvars.poster = "http://www.latimes.com/includes/projects/drug_pilot_flv/drug_pilot_poster_620px.jpg" flashvars.fullscreen = "true"; flashvars.autoplay = "true"; flashvars.controlToggle = "true"; flashvars.padding = "0"; flashvars.omni = ""; var params = {}; params.quality = "auto"; params.scale = "scale"; params.salign = "tl"; params.wmode = "opaque"; params.bgcolor = "000000"; params.allowfullscreen = "true"; params.allowscriptaccess = "sameDomain"; params.allownetworking = "all"; var attributes = {}; attributes.id = "player"; swfobject.embedSWF("http://www.latimes.com/includes/templates/media_player.swf", "flashcontentTop", "620", "363", "9.0.0", "http://www.latimes.com/includes/flash_lat/helpers/expressInstall.swf", flashvars, params, attributes); }); </script><em>Third of four parts</em>
    John Charles Ward would take flight in the half-light before dawn, when he could race down the runway without headlights and ascend into the cloaking embrace of an overcast sky. This feature requires that JavaScript be enabled and the Flash plug-in be...

    Tags: Human Interest, Vietnam War (1955-1975), Fashion Shows, Prosecution, Air Transportation

    6. Jan 5, 2012 |Story| KSWB-LTV

  6. 5 charged with felonies in school corruption probe

    SAN DIEGO -- Four current and former school officials and a construction company employee are being charged with felonies in connection with a "pay to play" corruption investigation, prosecutors said Wednesday.
    SAN DIEGO -- Four current and former school officials and a construction company employee are being charged with felonies in connection with a "pay to play" corruption investigation, prosecutors said Wednesday. CORRECTION: A photo of educator Bertha...

    Tags: Prosecution, Politics, Trials, Construction, Crimes

    7. Dec 29, 2011 |Story| Baltimore Sun

  7. The year that wasn't

    A year ago, soon after the Tunisian uprising, I demonstrated my powers of prediction in a column about the democracy movement in the Arab world. The revolution in Tunisia, I wrote, "arose from local circumstances that don't foretell what will happen anywhere else." Three weeks later, Egypt's Hosni Mubarak fell, and the Arab Spring was in full bloom.
    A year ago, soon after the Tunisian uprising, I demonstrated my powers of prediction in a column about the democracy movement in the Arab world. The revolution in Tunisia, I wrote, "arose from local circumstances that don't foretell what will happen...

    Tags: Donald Trump, Politics, Sarah Palin, Rick Perry, Egypt

    8. Jan 22, 2012 |Column| Los Angeles Times

  8. Inaction by regulators as weight loss surgery allegations mount

    Several current or former workers for the people behind those 1-800-GET-THIN ads have made allegations about this weight-loss enterprise that government regulators should have gotten to the bottom of long ago. Taken together, the allegations are that its patients are subjected to life-threatening conditions.
    Several current or former workers for the people behind those 1-800-GET-THIN ads have made allegations about this weight-loss enterprise that government regulators should have gotten to the bottom of long ago. Taken together, the allegations are that...

    Tags: Marketing, Weight, Allergan Inc., Cosmetic Procedures, Weight Loss Surgery

    9. Jan 3, 2012 |Story| WDBJ7

  9. Roanoke accountant indicted on embezzlement charges

    A Roanoke accountant was indicted Tuesday by a Roanoke City Grand Jury for embezzling money from a youth rec club.
    A Roanoke accountant was indicted Tuesday by a Roanoke City Grand Jury for embezzling money from a youth rec club. Bob Collis is accused of embezzling money while he was treasurer of the Greater Southwest Athletics Association. A search warrant cites...

    Tags: Corporate Crime, Embezzlement

    10. Jan 3, 2012 |Story| Baltimore Sun

  10. Former M&T Bank assistant VP pleads guilty to fraud scheme

    A former assistant vice president of M&T Bank pleaded guilty in federal court Tuesday to being involved with a scheme to defraud one of the bank's customers and a federal institution, prosecutors said. Baltimore resident Rosamaria T. Somarriba, 67,...

    Tags: Fraud, Corporate Crime

    11. Feb 8, 2012 |Story| Baltimore Sun

  11. Henson robocall trial postponed

    The election fraud trial of veteran political consultant Julius Henson was postponed Wednesday because of the illness of the state's primary investigator in the case.
    The election fraud trial of veteran political consultant Julius Henson was postponed Wednesday because of the illness of the state's primary investigator in the case. Baltimore Circuit Judge Emanuel Brown postponed the trial, which centers on an Election...

    Tags: Trials, Punishment, Trials, Prince George's County, Politics

    12. Feb 7, 2012 |Story| Baltimore Sun

  12. Henson trial to begin after judge declines to dismiss case

    Jury selection is expected to begin Wednesday in the election fraud case against veteran political consultant Julius Henson after a Baltimore judge rejected a defense request to throw out the charges.
    Jury selection is expected to begin Wednesday in the election fraud case against veteran political consultant Julius Henson after a Baltimore judge rejected a defense request to throw out the charges. Baltimore Circuit Judge Emanuel Brown ruled Tuesday...

    Tags: Prosecution, Africa, Politics, Prince George's County, Trials

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Corporate Crime Photos
Jeffrey Hubbard, the superintendent of the Newport-Mesa...
(January 23, 2012)
Jeffrey Hubbard, the superintendent of the Newport-Mesa Unified School District, arrives at the Airport Courthouse to be arraigned on two felony counts of misappropriation of funds in late 2010.
Allegedly stole about $80K in items from vacationing ne...
(January 22, 2012)
Defendant: Woodrow Francois, 18
 » All 9 Corporate Crime photos