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United States: 13 Feb 2002: Cable television: Internal corruption. The Directors were sentenced to prison. [8] [10] Arthur Andersen: United States: 15 June 2002: Accounting: A US court convicted Andersen of obstruction of justice by shredding documents relating to the Enron scandal. WorldCom: United States: 21 July 2002: Telecomms
Two former energy company executives turned themselves into authorities Friday for their suspected role in facilitating the biggest corruption scandal in Ohio state history. The scheme involved ...
Two Indian chemical companies have been indicted for allegedly importing ingredients for the highly addictive opioid fentanyl into the United States and Mexico, the U.S. Department of Justice said ...
U.S. officials announced a $1.6 billion deal with Toyota's Hino Motors unit to settle charges it deceived regulators about the amount of emissions spewed by its diesel engines.
William Belknap (R) United States Secretary of War, resigned just before he was impeached by the United States House of Representatives for bribery. (1876) [41] Schuyler Colfax (R-IN) Vice President under Republican U. S. Grant invested money in the Crédit Mobilier Scandal and failed to mention $10,000 they invested in his next campaign. He ...
Conspiracy to defraud the United States [43] N/A: Nicholas Mavroules: House of Representatives: Massachusetts 1993: Hobbs Act and RICO [44] Democrat: Andrew J. May: House of Representatives: Kentucky 1947 Conspiracy to defraud the United States and compensated representation in a proceeding in which the United States is interested (18 U.S.C ...
WASHINGTON (Reuters) -The U.S. Justice Department filed a complaint and announced a civil enforcement action on Monday against financial technology company Dave and its CEO Jason Wilk for alleged ...
Pages in category "Corporate scandals in the United States" The following 2 pages are in this category, out of 2 total. This list may not reflect recent changes. H.