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A collection of news and information related to Corporate Crime published by this site and its partners.

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    Oct 19, 2011 |Story| South Bend Tribune
  1. U.S. Attorney will not investigate Obama, Clinton petitions

    <span style=&quot;font-size: small;">SOUTH BEND -- The U.S. Attorney for the Northern District of Indiana will not investigate alleged fraud regarding the submission of petitions to place Barack Obama and Hillary Clinton on the 2008 Indiana primary ballot, according to a press release issued by the county prosecutor's office.</span>
    South Bend Tribune Staff Writer
    SOUTH BEND -- The U.S. Attorney for the Northern District of Indiana will not investigate alleged fraud regarding the submission of petitions to place Barack Obama and Hillary Clinton on the 2008 Indiana primary ballot, according to a press release issued...

    Tags: Prosecution, Fraud, Hillary Clinton, Voting, Lawyers

  2. Jul 5, 2011 |Story| WSBT Radio
  3. Tim McGraw Performs New Music

    <strong></strong>Since his forthcoming album, <em>Emotional Traffic</em>, isn&rsquo;t able to be released just yet due to an ongoing legal battle between Tim and the record label, he&rsquo;s happy to continue sharing the new music during his live shows. Tim told <em>Billboard</em>, <em>&ldquo;Right now, it&rsquo;s just a matter of letting the legal system handle this&hellip;All I can do is keep doing what I do.&rdquo;</em> Tim&rsquo;s label filed suit against him for &ldquo;breach of contract&rdquo; and Tim has already filed a counter suit against them. Tim told <em>Billboard</em> that <em>Emotional Traffic</em> was one of his <em>&ldquo;favorite records&rdquo;</em> so far, including duets with his wife, Faith Hill and with rapper Ne-Yo. Until his album can be released, Tim is looking forward to the release of his next movie project, <em>Dirty Girl</em>, due out in theaters on August 5<sup>th</sup>.
    Since his forthcoming album, Emotional Traffic, isn’t able to be released just yet due to an ongoing legal battle between Tim and the record label, he’s happy to continue sharing the new music during his live shows. Tim told Billboard, “...

    Tags: Crime, Law and Justice, Faith Hill, Breach of Contract, Tim McGraw, Human Interest

  4. May 5, 2010 |Story| WSBT Radio
  5. Terms of Service

    WSBT Radio Group Terms of Use   The following Terms of Use (the “Terms of Use”) govern any use of or access to the website of WSBT Radio Groupavailable at www.catcountry999com (the “Site”).  By accessing or using the Site or...

    Tags: Car Engine Repair, Real Estate Transactions, Crime, Law and Justice, Passover, Economy, Business and Finance

  6. May 22, 2012 |Story| South Florida Sun-Sentinel
  7. ASK IRA: Does Heat bench have enough?

    <strong><big><strong>Ask Ira!</strong></big></strong>
    SunSentinel.com
    Ask Ira! SunSentinel Heat Writer Ira Winderman answers YOUR questions about the team! You can read his latest comments below. To submit your question, e-mail here. Please include your name, city and state with each question. --------------------...

    Tags: Kaman Corporation, Peyton Manning, Serge Ibaka, Orlando Magic, Fractured Rib

  8. May 21, 2012 |Story| Hartford Courant
  9. State Agency: Security Firm Breached Contract

    The state of Connecticut has told the company that employs about 40 security officers at four state buildings that it is underpaying some of its workers, and is required to give them back pay from February 2010.
    The state of Connecticut has told the company that employs about 40 security officers at four state buildings that it is underpaying some of its workers, and is required to give them back pay from February 2010. The company, SOS Security Inc., must also...

    Tags: Economy, Business and Finance, Mental Health, General Contracting, Employees, Wage Contract Issues

  10. May 21, 2012 |Story| Glendale News Press
  11. Drayman indictment: Grand jury testimony paints picture of lax financial oversight

    Grand jury testimony in the embezzlement case against John Drayman &mdash; unsealed Friday &mdash; painted a picture of lax oversight of the former city councilman&rsquo;s collection and accounting of proceeds from the Montrose Harvest Market, an operation that consistently lost money until more stringent controls were implemented.&nbsp;
    Grand jury testimony in the embezzlement case against John Drayman — unsealed Friday — painted a picture of lax oversight of the former city councilman’s collection and accounting of proceeds from the Montrose Harvest Market, an...

    Tags: Prosecution, Finance, Theft, Economy, Business and Finance, Rentals

  12. May 21, 2012 |Story| South Florida Sun-Sentinel
  13. Ex-Haiti official given 9 years in telecom bribery case

    A former senior executive at Haiti's state-run telecommunications company was sentenced Monday to nine years in federal prison for money laundering offenses tied to nearly $500,000 in bribes he accepted from U.S. businesses. U.S. District Judge Jose E....

    Tags: Crime, Law and Justice, Economy, Business and Finance, Port-au-Prince (Haiti), Justice System, Bribery

  14. May 21, 2012 |Story| South Bend Tribune
  15. 'Right to work' affects at-will employees, too

    Jenny sees Tom stealing some of her money. When she confronts him, he remarks that he only stole what Jenny had earned in overtime pay the previous week. Bob sees Herman, his local politician, accepting a bribe and reports Herman to the authorities....

    Tags: Crime, Law and Justice, Theft, Economy, Business and Finance, Lawyers, Labor Legislation

  16. May 20, 2012 |Story| South Bend Tribune
  17. Elder abuse is here in this community, too

    As a loving daughter to my mom who is struggling with serious health issues and a granddaughter who recently lost her beloved grandmother, it is difficult for me to imagine anyone taking advantage of the elderly. Not that I consider my mom to be elderly,...

    Tags: Prosecution, University of California, Irvine, Colleges and Universities, Arts and Culture, Social Sciences

  18. May 17, 2012 |Story| Orlando Sentinel
  19. Feds: FDOT worker took $30,000 in bribes

    A former Florida Department of Transportation employee faces 20 years in prison after being accused of taking about $30,000 in bribes from a business facing displacement by a road project, the U.S. Attorney's Office said.
    A former Florida Department of Transportation employee faces 20 years in prison after being accused of taking about $30,000 in bribes from a business facing displacement by a road project, the U.S. Attorney's Office said. Tina Moore, 55, of Daytona Beach...

    Tags: Prosecution, Interstate 4, Daytona Beach, Orlando, Labor Legislation

  20. May 17, 2012 |Story| HB Independent
  21. PTO president accused of embezzlement

    A Huntington Beach woman is scheduled to be arraigned Friday for allegedly embezzling thousands of dollars from school fundraisers while serving as a parent-teacher organization president. Gail Diane Panella-Monestere, 52, is accused of stealing more...

    Tags: Theft, Trials, Embezzlement, Punishment

  22. May 18, 2012 |Story| Los Angeles Times
  23. Wal-Mart posts 10.1% profit increase, possibly ending its struggles

    Despite multiple corruption probes into its Mexican subsidiary, retail giantWal-Mart Stores Inc.reported first-quarter profits that exceeded Wall Street expectations as more shoppers returned to its U.S. stores. Analysts say that the 10.1% jump in...

    Tags: Earnings Forecasts, Gap Inc., Economy, Business and Finance, The New York Times, Chinatown (Manhattan, New York)

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Corporate Crime Photos
Elizabeth Eccher to principal at Analysis Group, which...
(May 15, 2012)
Elizabeth Eccher, principal, Analysis Group
Former University of Miami football coach Randy Shannon...
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State Rep. Derrick Smith (center) enters the Dirksen U....
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Federal bribery charges