Corporate crime

The U.S. Capitol is seen as the House is set to begin public impeachment inquiry hearings as lawmakers debate whether to remove President Donald Trump from office, in Washington, Tuesday, Nov. 12, 2019. At left is the Peace Monument. (AP Photo/J. Scott Applewhite)
November 12, 2019 - 2:08 pm
WASHINGTON (AP) — The public impeachment inquiry hearings set to begin Wednesday will pit a Democratic attorney who built his reputation as a federal mob and securities fraud prosecutor against a GOP House Oversight investigator who helped steer some of the most notable probes of the Obama...
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FILE - In this Nov.14, 2017 file photo, a site of cement maker Lafarge is pictured in Paris. A French court Thursday Nov. 7, 2019 has quashed the charges of "complicity in crimes against humanity" pressed against French cement company Lafarge yet said the judicial proceedings over Syria funding deals can continue. (AP Photo/Christophe Ena, File)
November 07, 2019 - 3:02 am
PARIS (AP) — A French court on Thursday quashed charges of "complicity in crimes against humanity" pressed against French cement company Lafarge, but says other charges will be considered over payments made to armed forces in Syria. The other charges that the Paris appeal court maintained against...
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Perry Santillo walks outside the federal courthouse in Scranton, Pa., Monday, Nov. 4, 2019, after pleading guilty to a federal fraud charge. Prosecutors say Santillo masterminded a Ponzi scheme that took in more than $115 million from investors around the country. (AP Photo/Michael Rubinkam)
November 04, 2019 - 2:31 pm
SCRANTON, Pa. (AP) — The fraudster called himself "King Perry," and for a while he lived like royalty. Perry Santillo masterminded a long-running investment scam that collected more than $115 million from 1,000 investors around the country, using some of the proceeds to fund a lavish lifestyle of...
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FILE - In this Aug. 16, 2019, file photo, the logo for Uber appears above a trading post on the floor of the New York Stock Exchange. Two computer hackers have pleaded guilty Wednesday, Oct. 30, to concocting an extortion scheme that entangled Uber in a yearlong cover-up of a data breach that stole sensitive information about 57 million of the ride-hailing service's passengers and drivers. (AP Photo/Richard Drew, File)
October 30, 2019 - 5:22 pm
SAN JOSE, Calif. (AP) — Two computer hackers have pleaded guilty to concocting an extortion scheme that entangled Uber in a yearlong cover-up of a data breach that stole sensitive information about 57 million of the ride-hailing service's passengers and drivers. The pleas entered Wednesday in a San...
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Australian Competition and Consumer Commission (ACCC) Chairman Rod Sims speaks during a media conference at the in Sydney, Tuesday, Oct. 29, 2019. The ACCC is taking Google to court alleging the technology giant broke consumer law by misleading Android users about how their location data was used. (Joel Carrett/AAP Image via AP)
October 29, 2019 - 5:26 am
CANBERRA, Australia (AP) — The Australian consumer watchdog on Tuesday took Google to court alleging the technology giant broke consumer law by misleading Android users about how their location data was used. The Australian Competition and Consumer Commission accused Google of collecting...
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FILE - This undated photo provided by the Maricopa County Sheriff's Office shows Stephen Gore, the owner of a now-closed Phoenix body donation facility who in 2015 pleaded guilty to a felony charge for his role in mishandling donations of human remains. Lawyers are scheduled to make opening statements Monday, Oct. 28, 2019, at a civil trial against Gore's company for allegedly mishandling donated bodies. (Maricopa County Sheriff's Office via AP, File)
October 28, 2019 - 3:55 pm
PHOENIX (AP) — A retired FBI agent described a horrific raid of now-closed body donation facility Monday, recalling a table stacked with severed human legs, heads stuffed in a cooler, and torsos without heads and limbs. Mark Cwynar testified on the opening day of a civil trial that one torso had...
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October 25, 2019 - 4:39 pm
PORTLAND, Ore. (AP) — A former Oregon certified public accountant who stole about $4.5 million from his clients, including Olympic snowboarder Daniel Kass, to support his "Playboy" lifestyle and marijuana business has been sentenced to over four years in prison. Victims told a federal judge...
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Samsung Electronics Vice Chairman Lee Jae-yong arrives at the Seoul High Court in Seoul, South Korea, Friday, Oct. 25, 2019. Billionaire Samsung scion Lee appeared in court for a retrial on corruption charges that partially fueled an explosive 2016 scandal that spurred massive protests and sent South Korea's then-president to prison. (AP Photo/Ahn Young-joon)
October 24, 2019 - 8:50 pm
SEOUL, South Korea (AP) — Billionaire Samsung scion Lee Jae-yong appeared in court Friday for a retrial on corruption allegations linked to a 2016 scandal that spurred massive street protests and sent South Korea's then-president to prison. "I feel deeply sorry for worrying many people," Lee said...
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October 23, 2019 - 2:47 pm
BOSTON (AP) — A California marketing executive and author was sentenced Wednesday to three weeks in prison for paying $50,000 to cheat on her son's college entrance exam. Jane Buckingham, 51, was sentenced in Boston's federal court after pleading guilty in May to a single count of fraud and...
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FILE - In this Sept. 16, 2019 photo, McGregor Scott, U.S. Attorney for the Eastern District of California, stands next to a 1967 Ford Shelby GT 500, that was seized along with other cars by the federal government that are now housed in a warehouse in Woodland, Calif. Two employees of a defunct San Francisco Bay Area solar energy company pleaded guilty Tuesday, Oct. 22, 2019, to participating in what federal prosecutors say was a massive $2.5 billion fraud scheme that defrauded investors of $1 billion. It’s the largest single-owner car collection ever auctioned by the U.S. Marshals Service, with vehicles to be auctioned off on Wednesday. (Randy Pench/The Sacramento Bee via AP)
October 22, 2019 - 7:55 pm
SACRAMENTO, Calif. (AP) — Two employees of a San Francisco Bay Area solar energy company pleaded guilty Tuesday to participating in what federal prosecutors say was a massive scheme that defrauded investors of $1 billion. While the company's owners have not been charged, they agreed to let the...
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