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Peregrine Systems [8] [10] corporate executives convicted of accounting fraud; Phar-Mor [8] company lied to shareholders. CEO was eventually sentenced to prison for fraud and the company eventually became bankrupt; Qwest Communications [10] RadioShack CEO David Edmondson lied about attaining a B.A. degree from Pacific Coast Baptist College in ...
The final impact of the stock fraud scandal on Texas politics occurred during the regular session of the legislature in 1973. The lawmakers, led by new House Speaker Price Daniel Jr. of Liberty , a political moderate and son of a former governor, supported by Attorney General Hill, Lieutenant Governor Hobby, and Governor Briscoe, passed a ...
Ten doctors, two pharmaceutical executives and two businesses have been indicted in a scheme to bribe doctors for prescriptions, U.S. Attorney for the Northern District of Texas Leigha Simonton ...
Thousands of people were tricked into joining an illegal pyramid scheme in Texas that targeted African-Americans and lost more than $10 million, ... wire fraud and money laundering, records show. ...
The bank shared its suspicion with U.K. regulators that Madoff was running a Ponzi scheme but failed to mention it to regulators in the United States. Over the next six years, JPMorgan Chase would admit to three more criminal felony counts while keeping the same Chairman and CEO, Jamie Dimon, in place. (ref 1.1) Louisiana Pacific
The scheme erased more than $3.3 million worth of debts, Texas authorities said. ... “She submitted police reports on these folks’ behalf saying that the monies that were spent were fraud or ...
This is a list of notable U.S. state officials convicted of only certain federal public corruption offenses for conduct while in office. The list is organized by office. Acquitted officials are not listed (if an official was acquitted on some counts, and convicted on others, the counts of conviction are list
A 60-year-old man and two members of his family have been found guilty of creating fraudulent tax returns in San Angelo that cost the IRS about $18 million, according to the U.S. Attorney’s ...