Corporate Crime

Jurors to resume lengthy deliberations in opioid bribes case

Apr 28, 2019

Jurors will head back to court to continue deliberating in the case against a wealthy drug company founder accused of directing a scheme to bribe doctors to prescribe a powerful opioid

Japan father, son win release before US trial in Ponzi case

Apr 25, 2019

A judge says a father and son from Japan can be freed from federal custody to live with relatives in a rented apartment in Las Vegas pending trial in what prosecutors call a $1.5 billion international Ponzi scheme

Rehab patients' unpaid work for big companies likely illegal

Apr 24, 2019

A nationally renowned drug rehab program in Texas and Louisiana has sent patients struggling with addiction to work for free for some of the biggest companies in America, likely in violation of federal labor law

China rejects 'unfounded hype' after GE spying accusation

Apr 24, 2019

China tells US to stop 'unfounded hype' about technology theft after engineer, Chinese business partner charged with industrial spying

Ex-GE engineer charged with stealing trade secrets for China

Apr 23, 2019

Federal prosecutors say a former General Electric engineer and his business partner in China stole the company's trade secrets from a New York plant for the Chinese government

Jury selected in 2nd trial over NCAA recruitment

Apr 22, 2019

A jury has been selected for the fraud trial of an aspiring agent and a former amateur coach charged with bribing big-school coaches to boost their business relationship with amateur basketball players

Japanese father, son appear in Las Vegas in $1.5B fraud case

Apr 19, 2019

Two former investment executives from Japan appeared in custody in a U.S. court in Las Vegas to face criminal fraud charges in what prosecutors call a $1.5 billion international Ponzi scheme

Peru's ex-president Kuczynski hospitalized after jailing

Apr 17, 2019

Former Peruvian President Pedro Pablo Kuczynski has been hospitalized days after he was detained as part of a money laundering probe into his ties to the company at the heart of Latin America's biggest graft scandal

Former Volkswagen CEO charged with fraud in Germany

Apr 15, 2019

German prosecutors have indicted former Volkswagen CEO Martin Winterkorn and four others on charges of fraud and unfair competition

German prosecutors have indicted former Volkswagen CEO Winterkorn, four others on fraud charges in diesel scandal

Apr 15, 2019

German prosecutors have indicted former Volkswagen CEO Winterkorn, four others on fraud charges in diesel scandal

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