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SEC accuses CdM man of insider trading
The chairman and chief executive of a Santa Ana-based computer technology company faces charges of insider trading stemming from the sale of 9 million shares of stock. The Securities and Exchange Commission alleges that Corona del Mar resident Manouchehr...Tags: Insider Trading, Technology, Economy, Business and Finance, Companies and Corporations, Corporate Crime
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Obama isn't paying your electric bill
Uncle Sam is a freewheeling spendthrift, but he isn't willing to pick up the tab for your electric bill. In this election year, scammers have tricked people nationwide into thinking President Barack Obama has created a program to pay utility and other...Tags: Banking, Computer Crime, Elections, FBI, Computing and Information Technology Industry
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CVS Caremark prescription refills under scrutiny, source says
Medicare is investigating reports that CVS Caremark Corp., the country's second-largest drugstore chain, has refilled prescriptions and submitted insurance claims without patients' approval, according to an official with knowledge of the matter. The...Tags: Aetna Inc., FBI, Health and Medical Professionals, Medicaid, Personal Income
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Ex-Wings to Go CEO pleads guilty to embezzlement charges
The former CEO of Severna Park-based Wings to Go pleaded guilty Monday to wire fraud for embezzling more than $885,000 from the franchise company to pay for prostitutes and phone sex, the U.S. attorney's office in Baltimore announced. Mark Chandler...Tags: Court Preliminary, Banking, Punishment, Lawyers, Economy, Business and Finance
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Will Wall Street prevail?
Corporate-sponsored groups have launched a campaign of litigation in the lower federal courts challenging the legality of the second major piece of President Barack Obama's legislative program, one that received a lot of attention in last week's first...
Tags: Halliburton Company, Securities, Citigroup Incorporated, Financial Markets, Economy, Business and Finance
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Indiana sues mortgage aid companies
South Bend TribuneSOUTH BEND -- You want to modify your home loan to stop foreclosure and a company offers to help for an upfront fee. You pay the fee. And your home winds up in foreclosure while the company that took your money disappears. On Wednesday, five out-of-...Tags: Lawyers, Economy, Business and Finance, Laws, Crime, Law and Justice, Consumers
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Lancaster County Bank CEO Gets 15 Years in Prison for Fraud
A Lititz banker was sentenced to 180 months in prison for fraud conspiracy that caused hundreds of people to lose their jobs. The U.S. Department of Justice says the fraud committed by 46 year old Joseph Braas caused the Bank of Lancaster County,...
Tags: Punishment, Lawyers, FBI, Economy, Business and Finance, Crime, Law and Justice
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Cell phone companies need to get out of cramming
One good thing about being the victim of a widespread scam estimated to cost American consumers $2 billion a year: You don't feel like the only fool in the country. And in the matter of "cramming" — when shady text-message companies bill cell phone...Tags: Economy, Business and Finance, MSNBC (tv network), Federal Trade Commission, Crime, Law and Justice, Consumers
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Morgan State professor indicted in fraud scheme
A full-time engineering professor at Morgan State University was indicted by a federal grand jury Wednesday in an alleged scheme to defraud the National Science Foundation of hundreds of thousands of dollars in grant funding. Manoj Kumar Jha, 45, who...Tags: Computer Crime, Lawyers, Prosecution, Economy, Business and Finance, U.S. Army
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City Hall bans McMahon firm from contracts amid questions
Clout StreetThe City of Chicago has permanently barred an electrical contractor and four members of the family that runs the business from getting city work on the grounds they lied to skirt city rules meant to help companies owned by women and minorities. Windy...Tags: Abusive Behavior, Chicago City Hall, Economy, Business and Finance, Companies and Corporations, Chicago Public Schools
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Employee stole $850K from law firm, federal charges allege
The former chief information officer for a Chicago-based international law firm has been charged with stealing more than $850,000 in a fraud scheme involving a technology company, federal authorities announced today. David Tresch, 51, of Itasca is...
Tags: Prosecution, FBI, Economy, Business and Finance, Business Enterprises, Crime, Law and Justice
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Philadelphia man arrested for check fraud in Carlisle
Content ManagerA Philadelphia man was arrested after trying to pass a fraudulent check at the Tractor Supply Company. Robert Walker, 40, had attempted to pass a fraudulent check at the Harrisburg store before arriving at the Carlisle location. Carlisle store...Tags: Economy, Business and Finance, Companies and Corporations, Tractor Supply Company, Corporate Crime
Jul 24, 2012
|Story| Daily Pilot
Jul 7, 2012
|Column| Allentown Morning Call
Oct 12, 2012
|Column| Los Angeles Times
Jul 23, 2012
|Story| Baltimore Sun
Oct 8, 2012
|Story| Baltimore Sun
Sep 26, 2012
|Story| South Bend Tribune
Sep 11, 2012
|Story| WPMT-LTV
Sep 3, 2012
|Column| Baltimore Sun
Nov 14, 2012
|Story| Baltimore Sun
Aug 24, 2012
|Story| Chicago Tribune
Aug 30, 2012
|Story| Chicago Tribune
Aug 29, 2012
|Story| WPMT-LTV
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