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Trial opens for Russia opposition leader, who calls claims absurd
MOSCOW — One of Russia’s most prominent opposition leaders went on trial Wednesday, proclaiming his innocence but predicting that the case will lead to a lifetime ban on his participation in Russian electoral politics. “Any independent...
Tags: Politics, International Law, Geography, Civil Rights, Elections
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SW Ind. woman charged with embezzling more than $13K from food program for children
PRINCETON, Ind. (AP) — A former volunteer with a southwestern Indiana program that provides meals to low-income children is facing charges that she embezzled more than $13,000 from the state-funded program. Fifty-one-year-old Deborah Wolfe of...Tags: Corporate Crime
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News-Press Editorial: Have a special election, already
The City Council appears determined to appoint a replacement to seat left vacant by Rafi Manoukian, who was recently elected city treasurer instead of scheduling an immediate special election, even as they admit the latter option is the preference of...
Tags: Politics, Local Elections, Corporate Crime, Elections, Budgets and Budgeting
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Glendale City Council looks to former mayors in vacant seat
Officials plan to ask six former mayors — including John Drayman, who was indicted on embezzlement charges last year — if they would be open to filling the City Council seat left vacant by Rafi Manoukian, who was recently elected to the city...
Tags: Politics, Local Elections, Corporate Crime, Voting, Elections
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Woman sentenced for stealing $874,000 from Northwestern Bank
GRAND RAPIDS, Mich. (AP) — A woman has been sentenced on federal embezzlement charges after admitting that she stole $874,000 from Northwestern Bank branches in Ludington. The Muskegon Chronicle reports a judge on Wednesday sentenced Stacy Ahlgren...
Tags: Theft, Punishment, Corporate Crime
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Couple accused of embezzling from Northern California soccer club
A couple has been arrested for allegedly embezzling thousands of dollars from a youth soccer club near Sacramento. While serving as treasurer of the Roseville Youth Soccer Club, Heather Sanford of Carmichael, Calif., wrote checks to her husband,...
Tags: Sports, Corporate Crime, Soccer
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Woman gets 33 months in federal prison for embezzling tribal funds
A former elected officer of the Heipa/Veblen District of the Sisseton Wahpeton Sioux Oyate who, with others, stole nearly $350,000 from the district was sentenced Tuesday to 33 months in federal prison. Charlene Wanna, 61, was also chided by federal...Tags: Justice System, Crime, Law and Justice, Theft, Trials, The Salvation Army
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Meet 'Twainiac' Cindy Lovell, New Director Of Mark Twain House
The Hartford CourantCindy Lovell calls herself a "Twainiac," because she's so crazy about Mark Twain. She's felt that way since she was a fourth-grader, when her teacher read the fence-whitewashing chapter of "The Adventures of Tom Sawyer" to the class. "I was the oldest...Tags: York County (Virginia), Mark Twain, Clint Eastwood, York County (Pennsylvania), York (York, Pennsylvania)
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PUC suspends licenses for Gregory elevator
PIERRE - Gregory Farmers Elevator Company saw its grain-buyer and grain-warehouses licenses suspended morning of March 29 by the state Public Utilities Commission. Commissioners voted 3-0 to suspend the licenses effective immediately. Commissioner Chris...Tags: Bankruptcy, Crime, Law and Justice, Corporate Crime, Finance, Economy, Business and Finance
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Martinsburg man accused of stealing thousands from disabled brother
matthewu@herald-mail.comA Martinsburg man is accused of stealing thousands of dollars from his disabled brother in the last five years, according to Berkeley County Magistrate Court records. Kenneth Leroy Bivens, 55, of 6 Midnoon Drive, was arraigned Thursday by Magistrate...Tags: Justice System, Prosecution, Crime, Law and Justice, Theft, Defendants
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Mexico sues billionaire Carlos Slim's Telmex over phone fees
MEXICO CITY — In an unusual legal action against the world's richest man, Mexico is suing the telecommunications giant Telmex for charging allegedly illegal fees that were tacked on to what are already some of the highest phone rates among developed...Tags: Consumers, National Government, Litigation, Politics, Government
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Gregory elevator's licenses suspended
Gregory Farmers Elevator Company saw its grain-buyer and grain-warehouses licenses suspended Friday morning by the state Public Utilities Commission. Commissioners voted 3-0 to suspend effective immediately. Commissioner Chris Nelson said it’s...Tags: Bankruptcy, Crime, Law and Justice, Corporate Crime, Finance, Economy, Business and Finance
Apr 24, 2013
|Story| Los Angeles Times
Apr 24, 2013
|Story| AP Indiana
Apr 19, 2013
|Story| Glendale News Press
Apr 17, 2013
|Story| Glendale News Press
Apr 18, 2013
|Story| Petoskey News
Apr 18, 2013
|Story| Los Angeles Times
Apr 16, 2013
|Story| Aberdeen News
Apr 10, 2013
|Story| Hartford Courant
Apr 5, 2013
|Story| Aberdeen News
Apr 4, 2013
|Story| Herald Mail
Apr 3, 2013
|Story| Los Angeles Times
Mar 29, 2013
|Story| Aberdeen News
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