Corporate Crime

Washington man gets prison for overharvesting sea cucumbers

Sep 29, 2018

The owner of a Washington seafood company has been sentenced to prison for overharvesting and underreporting his harvest of sea cucumbers

Tesla CEO Elon Musk, company to pay $40 million to settle SEC case alleging Musk duped investors

Sep 29, 2018

Tesla CEO Elon Musk, company to pay $40 million to settle SEC case alleging Musk duped investors

Another hairpin turn for Tesla as stock dives on SEC charge

Sep 28, 2018

Tesla stock has long been volatile, but the last year has been an especially wild one as the electric car company grapples with mounting debt, tries to get over manufacturing challenges, and now faces the potential ouster of CEO Elon Musk

The Latest: CEO fraud charge hammers Tesla's stock

Sep 28, 2018

Tesla's stock plunges 14 percent Friday as government regulators seek to oust CEO Elon Musk in fraud case

Former Chinese stock market regulator jailed for corruption

Sep 28, 2018

Former China securities regulator sentenced to 18 years in prison for taking bribes, insider trading

SEC seeks to oust Tesla CEO Elon Musk over go-private tweet

Sep 28, 2018

U.S. securities regulators have filed a complaint against Tesla CEO Elon Musk alleging that he made false and misleading statements about plans to take the company private in August

The Latest: Tesla, directors indicate they stand behind Musk

Sep 28, 2018

Tesla and its board of directors are indicating their support for CEO Elon Musk, who federal regulators are seeking to oust over allegations he committed securities fraud

NFL defends lawsuit alleging Super Bowl ticket violations

Sep 27, 2018

Lawyers for the National Football League have argued before New Jersey's Supreme Court against claims that their ticketing policies for the 2014 Super Bowl at MetLife Stadium violated state consumer fraud laws

Seafood firm owner pleads guilty to falsely labeling crab

Sep 27, 2018

The owner of a Virginia seafood company has pleaded guilty to conspiring to falsely label foreign crab meat as fresh Chesapeake blue crab

Owner of Texas 3D gun company resigns after arrest

Sep 25, 2018

The owner of a Texas company that sells blueprints to make untraceable 3D-printed guns has resigned from the company after being arrested on charges of having sex with an underage girl

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