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The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc; The Boeing Company, pleaded guilty to one count of conspiracy to defraud the United States. This charge ...
RAIDS Online is a free public crime map developed by BAIR Analytics. [1] It aims to reduce information requests and improve trust between law enforcement entities and their public with data accuracy and transparency.
Elizabeth Holmes, convicted of 4 counts of felony fraud in January 2022 – three counts of wire fraud, and one of conspiracy to commit wire fraud for misleading investors on the biotech company Theranos, a diagnostics company claiming to be able to perform multianalyte clinical chemistry using unsound liquid-handling tech. Company results were ...
The company’s financial woes haven’t prevented it, however, from creating a “Key Employee Retention Plan,” for 15 of the 19 full-time employees, which sets aside $773,000, or roughly ...
After becoming a public company in August 2005, it was revealed that Phillip R. Bennett, the company's CEO and chairman, had concealed $430m of bad debts. Its underwriters were Credit Suisse First Boston, Goldman Sachs, and Bank of America Corp. The company entered Chapter 11 and Bennett was sentenced to 16 years in prison. Bear Stearns: United ...
The first type are also applicable to corrupt state and local officials: [1] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [2] the Hobbs Act (enacted 1934), [3] the Travel Act (enacted 1961), [4] and the Racketeer Influenced and Corrupt Organizations Act (RICO) (enacted 1970).
Yet even now, only about 3% of the roughly 80,000 licensed firearms dealers in the U.S. made the Demand 2 list. That suggests a small number of licensed gun and pawn shops are selling the majority ...
Alderman of Chicago City Council Proco Joe Moreno (D) convicted of filing a false report. (2021) [60] Mayor of [[Crestwood, Louis Presta (R) resigned and pleaded guilty to taking a $5,000 cash bribe for favorable treatment of SafeSpeed, a red light camera company. (2021) [61] In 2022 he was sentenced to a year in prison. [62] [63]