Displaying items 13-24 of 295 » View wsbt.com items only< Previous 1 2 3 4 5 6 7 8 9 10 11-25 Next >
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...
WGNO NewsFormer 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...
Aaron Broussard's ex-wife, Karen Parker, pleads guilty; major blow to Broussard's payroll fraud caseWGNO NewsThe 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
FOX5 San Diego ReporterLA 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
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
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
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...
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
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
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
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
Jan 20, 2012 |Column| WXIN-LTV
Jan 20, 2012 |Story| WGNO-LTV
Jan 17, 2012 |Story| WGNO-LTV
Feb 2, 2012 |Story| KSWB-LTV
Jul 27, 2011 |Story| Los Angeles Times
Jan 5, 2012 |Story| KSWB-LTV
Dec 29, 2011 |Story| Baltimore Sun
Jan 22, 2012 |Column| Los Angeles Times
Jan 3, 2012 |Story| WDBJ7
Jan 3, 2012 |Story| Baltimore Sun
Feb 8, 2012 |Story| Baltimore Sun
Feb 7, 2012 |Story| Baltimore Sun
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