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Husband of congresswoman indicted on theft charges

A California congresswoman whose husband was indicted on theft and conspiracy charges in Connecticut cited an "unexpected family matter" Thursday in withdrawing as a candidate for chair of the House Democratic Caucus......»»

Category: topSource: foxnewsNov 8th, 2018

US charges Venezuelan tycoon tied to government for bribery

U.S. prosecutors have indicted a Venezuelan media tycoon close to President Nicolas Maduro's socialist government on foreign corruption and money laundering charges......»»

Category: topSource: foxnews19 hr. 41 min. ago

Southeast EPA director, former AEMC member indicted for violating state ethics laws

The Southeast Environmental Protection Agency regional administrator and a former Alabama Environmental Management Agency commissioner have been indicted on ethics charges connected with the recent Balch & Drummond case. AL.com has reported a Jefferson .....»»

Category: topSource: bizjournalsNov 13th, 2018

Korn pleads guilty to charges dating back to 2011

An Amherst man who owned two area nursing homes pleaded guilty Friday to bank theft and failing to pay taxes on charges dating back to 2011, U.S. Attorney James Kennedy said. Marc Irwin Korn, 62, was the former owner of Senior Associates LLC of A.....»»

Category: topSource: bizjournalsNov 12th, 2018

US files criminal charges against a Chinese company for alleged theft of trade secrets

US files criminal charges against a Chinese company for alleged theft of trade secrets.....»»

Category: videosSource: videonewsindexNov 2nd, 2018

Justice Department Charges Chinese-Controlled Firm With Semiconductor Trade Secret Theft From Micron Technologies

The feds say that case involves DRAM memory chip secrets worth nearly $9 billion. The Justice Department has charged a Chinese firm controlled by its government with the theft of semiconductor technology trade secrets worth nearly.....»»

Category: europeSource: fortuneNov 1st, 2018

US charges Chinese companies in trade secrets theft

The Justice Department has charged companies in China and Taiwan and three individuals with stealing trade secrets from a U.S. semi-conductor company......»»

Category: topSource: foxnewsNov 1st, 2018

U.S. charges financier, former Goldman bankers for 1MDB

U.S. prosecutors unveiled criminal charges on Thursday against two former Goldman Sachs bankers and Malaysian financier Low Taek Jho tied to the alleged theft of billions from Malaysian sovereign wealth fund 1MDB......»»

Category: topSource: reutersNov 1st, 2018

KPMG partner Thomas Whittle pleads guilty to criminal charges in theft of regulatory data

Former KPMG partner Thomas Whittle changed his plea on Monday, according to court .....»»

Category: topSource: marketwatchOct 30th, 2018

Federal charges filed in connection to death of Mike Arnold

Curtis Alford of St. Louis and Jana Stowers of St. Clair, Illinois, were indicted by a federal grand jury in connection with the June 16 carjacking that resulted in the death of Mike Arnold, owner of the Gus Gus Fun Bus party bus. Arnold and another.....»»

Category: topSource: bizjournalsOct 25th, 2018

Korean Air chief indicted for embezzlement

Korean Air Lines Chairman Cho Yang-ho is indicted on charges including embezzlement and breach of trust, adding to a string of woes at the country's biggest airline group. Grace Lee reports......»»

Category: videoSource: reutersOct 15th, 2018

Korean Air chief indicted on embezzlement, other charges: prosecutors

Korean Air Lines Co Ltd Chairman Cho Yang-ho was indicted on Monday on charges including embezzlement and breach of trust, South Korean prosecutors said, adding to a string of woes at the country's biggest airline group......»»

Category: topSource: reutersOct 15th, 2018

ID theft: Use credit freezes to keep your kids, elderly safe from this financial scam - USA TODAY

USA TODAYID theft: Use credit freezes to keep your kids, elderly safe from this financial scamUSA TODAYAmy Wang and her husband spent the .....»»

Category: topSource: googlenewsSep 21st, 2018

Former CFO hit with criminal, civil charges for underreporting expenses

The former chief financial officer of Barrett Business Services Inc. was indicted in connection with his false certifications of the company's periodic filings with the U.S. Securities and Exchange Commission, according to the U.S. Attorneyâ€.....»»

Category: topSource: marketwatchSep 20th, 2018

Russian hacker extradicted for role in largest theft from financial institution

A Russian hacker was extradited from the country of Georgia for charges arising from his participation in a massive com.....»»

Category: topSource: marketwatchSep 7th, 2018

California Congressman Duncan Hunter Spent Campaign Funds on SeaWorld, Video Games, and Makeup, Indictment Claims

Duncan Hunter faces what must be among the most absurd, embarrassing corruption charges of all time. On Tuesday night, San Diego Congressman Duncan Hunter was indicted on charges .....»»

Category: europeSource: fortuneAug 22nd, 2018

Rep. Duncan Hunter indicted for allegedly using campaign funds to pay for vacations and other personal expenses

Carolyn Kaster/AP Rep. Duncan Hunter of California was indicted on charges that he and his wife used campaign funds to pay for personal expenses and filed fals.....»»

Category: topSource: businessinsiderAug 21st, 2018

The Wall Street Journal: House Republican Duncan Hunter, wife indicted for campaign-finance violations

A federal grand jury indicted Rep. Duncan Hunter, R-Calif., and his wife on Tuesday on charges that they had used campaign funds to pay for personal expenses and filed false campaign records, according to the Justice Department......»»

Category: topSource: marketwatchAug 21st, 2018

Chris Collins suspends re-election campaign

U.S. Rep. Chris Collins, R-Clarence, suspended his re-election campaign Saturday, just days after he was indicted on insider trading charges along with his son and the father of his son’s fiancee. In a statement posted to his Twitter account, Col.....»»

Category: topSource: bizjournalsAug 11th, 2018

Early Trump Backer Rep. Chris Collins Indicted on Insider Trading Charges

Collins is accused of using insider information about a biotech company to "make timely trades ... and tip others." New York Republican Rep. C.....»»

Category: europeSource: fortuneAug 8th, 2018

2 teens allegedly tried to steal a car, but their plans backfired when they couldn"t work the manual transmission

Two teens were arrested on charges of attempted robbery/carjacking, theft of prope.....»»

Category: topSource: businessinsiderAug 6th, 2018