Corporate Crime

Puerto Rico company accused of defrauding US tutor program

Aug 7, 2018

A Puerto Rico company is accused of fraud involving a U.S. federal program that provides tutoring to needy children in struggling schools

Gates admits crimes with _ and embezzlement from _ Manafort

Aug 7, 2018

The government's star witness in the financial fraud trial of Paul Manafort testifies that he embezzled hundreds of thousands of dollars from the former Trump campaign chairman

The Latest: Tax preparer testifies in Manafort trial

Aug 3, 2018

One of Paul Manafort's tax preparers says she helped disguise $900,000 in foreign income as a loan in order to reduce the former Trump campaign chairman's tax burden

Ex-Tesla worker accused of hacking seeks $1M in counterclaim

Aug 2, 2018

A former Tesla Inc. employee at the electric car maker's battery plant in Nevada is seeking at least $1 million in defamation damages after it accused him of sabotage, hacking into computers and stealing confidential information leaked to the media

The Latest: Bookkeeper notes false info on Manafort forms

Aug 2, 2018

Paul Manafort's longtime bookkeeper is testifying that profit and loss statements he submitted to obtain bank loans contained false information

How a business serving bettors, porn donated to Dems, Trump

Aug 2, 2018

How a business servicing online pornography, offshore gambling and illegal payday loans put millions of dollars behind Democrats _ and then switched to Trump

South Korean firm backs off 'treasure ship' claim amid probe

Jul 26, 2018

A South Korean company is backing off its claim to have found a sunken Russian warship with an enormous cargo of gold as financial regulators investigate whether the outlandish treasure tale involved fraud

Securities agent gets prison time for millions in fraud

Jul 23, 2018

A former North Dakota securities and insurance agent has been sentenced to 11 years and three months in federal prison for swindling about 40 people out of millions of dollars over a 15-year-period

Former Equifax manager pleads guilty to insider trading

Jul 23, 2018

Prosecutors say a former manager at Equifax has pleaded guilty to insider trading

Chinese leaders order probe over vaccine scandal

Jul 23, 2018

China's leaders order an investigation after violations by a rabies vaccine maker prompts public outcry


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