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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 ...
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 ...
Location of Texas. Texas is a state in the South Central region of the United States. The region's second-quarter 2018 gross state product was 8.6% of the GDP of the country at $1.755 trillion, with significant growth in mining, quarrying, and oil and gas extraction. [1]
A report tracked each doctor by data including the patient, number of prescriptions filled, money due from insurance companies, cost to fill each prescription, authorities said.
Police in North Texas recently arrested suspects involved in “a sophisticated multi-state gift card tampering ring” after investigators recovered more than 4,000 gift cards with a value of ...
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 ...
About 60% of Texas households own at least one gun. Which gun stores sell the most crime-linked guns has been kept secret for more than two decades, since 2003 under the George W. Bush administration.
NBC 17 – Special Report: How safe are you?, published November 13, 2012. ABC 15 – Track crimes in your neighborhood: Website lets you search crimes near you, published November 13, 2012. azcentral – Phoenix police chief talks crime stats, published August 21, 2012. nwa – Crime Mapping May Help Residents Stay Safe, published October 11 ...