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    Jan 4, 2012 |Story| Baltimore Sun
  1. Jewish Times publisher, printer miss deadline for joint plan

    The publisher of the Baltimore Jewish Times and its former printer have now blown a third deadline set by a federal judge to submit a joint plan to take the company out of bankruptcy, and the years-long feud goes on. The publisher of the Baltimore Jewish...

    Tags: Trials, Companies and Corporations, Breach of Contract, Judaism, Bankruptcy

  2. Jan 6, 2012 |Story| Herald Mail
  3. Allan Powell: Progressive movements improve America

    It was a great pleasure to discover "Woodrow Wilson And The Progressive Era" authored by Arthur S. Link. I wanted to get a more complete understanding of what "progressive" meant in the context of its historical setting. The formal definition, however,...

    Tags: Employees, Companies and Corporations, Theodore Roosevelt, Woodrow Wilson, Labor Legislation

  4. Jan 7, 2012 |Story| Daily Pilot
  5. Hubbard faces his hardest test [Corrected]

    Administrators, teachers, parents and students put their faith in veteran educator Jeffrey Hubbard in 2006. -------------------- FOR THE RECORD: An earlier version incorrectly stated that Newport-Mesa Unified School District Supt. Jeffrey Hubbard is...

    Tags: Social Sciences, Labor Legislation, Prisons, Elections, Academic Progress

  6. Jan 6, 2012 |Story| Aberdeen News
  7. Notebook: Democrats propose legislative agenda

    After losses in South Dakota's 2010 elections that were even worse than usual, there are signs of new life in the Democratic Party as the 2012 session of the Legislature opens Tuesday. The strongest indication came New Year's Eve. Democratic...

    Tags: Dennis Daugaard, Natural Resources, Business, Elections, Business

  8. Jan 12, 2012 |Story| Baltimore Sun
  9. Mortgage broker gets 2 years in prison in fraud scheme

    A Bethesda man was sentenced Thursday to 33 months in prison followed by three years of supervised release for two counts of mail fraud connected to a mortgage scheme that defrauded lenders, family members and others, the Maryland U.S. Attorney's Office...

    Tags: Real Estate, Fraud, Services and Shopping, Punishment, Prisons

  10. Jan 12, 2012 |Story| Baltimore Sun
  11. General Assembly's ethics committee takes up Currie case

    A General Assembly committee charged with reviewing the behavior of state Sen. Ulysses Currie met briefly Thursday behind closed doors in what was described as an organizational session.
    A General Assembly committee charged with reviewing the behavior of state Sen. Ulysses Currie met briefly Thursday behind closed doors in what was described as an organizational session. Currie, a Prince George's County Democrat recently acquitted of...

    Tags: Companies and Corporations, Nancy Jacobs, Companies and Corporations, Ethics, Thomas V. Mike Miller

  12. Jan 11, 2012 |Story| Petoskey News
  13. Taxpayer advocate: IRS workload too much, can't collect enough money

    WASHINGTON (AP) -- The Internal Revenue Service can't keep up with surging tax cheating and isn't sufficiently collecting revenue or helping confused taxpayers because Congress isn't giving it enough money to do its job, a government watchdog said Wednesday.
    WASHINGTON (AP) -- The Internal Revenue Service can't keep up with surging tax cheating and isn't sufficiently collecting revenue or helping confused taxpayers because Congress isn't giving it enough money to do its job, a government watchdog said...

    Tags: Computing and Information Technology Industry, Budgets and Budgeting, Fraud, Interior Policy, Internal Revenue Service

  14. Jan 11, 2012 |Story| Baltimore Sun
  15. Podiatrist sentenced for Medicare fraud

    A 56-year-old Gambrills podiatrist was sentenced to more than four years in prison Wednesday for fraudulently billing Medicare $1.1 million over three years, according to the Maryland U.S. Attorney's Office. The scheme marked the second time Larry...

    Tags: Fraud, Nursing Homes, Punishment, Punishment, Rod J. Rosenstein

  16. Jan 10, 2012 |Story| Petoskey News
  17. One sentenced to jail in connection to Noggin Room embezzlement

    One of the three co-defendants charged in connection to alleged embezzlement at the <a href=&quot;http://www.staffords.com/noggin">Noggin Room Pub</a> in Petoskey has been sentenced to jail.
    One of the three co-defendants charged in connection to alleged embezzlement at the Noggin Room Pub in Petoskey has been sentenced to jail. On Wednesday, Jan. 4, in Emmet County's 90th District Court, Lori Ann Sheets, 43, of Petoskey, who previously...

    Tags: Trials, Defendants, Punishment, Prisons, Bars and Clubs

  18. Jan 10, 2012 |Story| WXMI
  19. Woman Sentenced For Half-Million Dollar Fraud

    Janice Kay Branderhorst of Holland has been sentenced to 13 months for bank fraud, including writing checks to herself and forging signatures.
    FOX 17 Web Producer
    Janice Kay Branderhorst of Holland has been sentenced to 13 months for bank fraud, including writing checks to herself and forging signatures. Branderhorst pleaded guilty to charges in September 2011 that claimed she forged 427 checks over a 10-year...

    Tags: Justice System, Trials, Fraud, Judges, Punishment

  20. Jan 10, 2012 |Story| Baltimore Sun
  21. Alleged $1.4 million housing authority fraud began small, indictment says

    In early 2010, officials at Baltimore's public housing agency noticed a few thousand dollars had gone missing — transferred without authorization to the bank account of a man who rented his Northeast Baltimore home to a low-income tenant,...

    Tags: Upper Marlboro, Prisons, Business, Business, Rod J. Rosenstein

  22. Jan 9, 2012 |Story| Glendale News Press
  23. Glendale man pleads guilty to defrauding lenders out of $5 million

    A former Glendale man faces up to 75 years in federal prison after pleading guilty to defrauding private lenders out of more than $5 million, officials announced Monday. Henrik Sardariani, 44, pleaded guilty last week in U.S. District Court to five...

    Tags: Trials, Real Estate, Fraud, Services and Shopping, Punishment

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Corporate Crime Photos
Jeffrey Hubbard, the superintendent of the Newport-Mesa...
(January 23, 2012)
Jeffrey Hubbard, the superintendent of the Newport-Mesa Unified School District, arrives at the Airport Courthouse to be arraigned on two felony counts of misappropriation of funds in late 2010.
Allegedly stole about $80K in items from vacationing ne...
(January 22, 2012)
Defendant: Woodrow Francois, 18