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    Feb 5, 2012 |Story| Baltimore Sun
  1. Election fraud trial of Ehrlich consultant Henson set for Monday

    The election fraud trial of long-time political consultant Julius Henson is set for Monday at 2 p.m. in Baltimore Circuit Court. 
    The Baltimore Sun
    The election fraud trial of long-time political consultant Julius Henson is set for Monday at 2 p.m. in Baltimore Circuit Court.  Henson, 62, of East Baltimore, is accused of election fraud, conspiracy to violation election laws and failure to provide...

    Tags: Lawyers, Corporate Crime, Prosecution, Democratic Party, Elections

  2. Jan 12, 2012 |Story| Los Angeles Times
  3. |Story
  4. Feb 6, 2012 |Story| Baltimore Sun
  5. Good morning, Baltimore: Need to know for Monday

    <b>WEATHER</b>
    WEATHER Today's forecast calls for sunny skies with a high near 52 degrees. It is expected to be partly cloudy tonight, with a low temperature around 37 degrees. TRAFFIC Check our updates for this morning's issues as you plan your commute. FROM LAST...

    Tags: Weather, Robert L. Ehrlich Jr., Tropical Storm Lee (2011), Hurricane Irene (2011), Corporate Crime

  6. Feb 9, 2012 |Story| Baltimore Sun
  7. Good morning, Baltimore: Need to know for Thursday

    <b>WEATHER</b>
    WEATHER Today's forecast calls for sunny skies with a high near 46 degrees. It is expected to be mostly clear tonight with a low temperature around 34 degrees. TRAFFIC Check our updates for this morning's issues as you plan your commute. FROM LAST...

    Tags: Lawyers, Corporate Crime, BWI Thurgood Marshall Airport, Prosecution, Interior Policy

  8. Feb 8, 2012 |Story| Baltimore Sun
  9. Man pleads guilty to stealing $1.4M from city Housing Authority

    A man from the District of Columbia pleaded guilty Wednesday to conspiring to commit bank fraud as part of a plan to gain about $1.4 million from the Baltimore Housing Authority, prosecutors said. Keith Eugene Daughtry, 50, allowed his identity to be...

    Tags: Lawyers, Corporate Crime, Punishment, Prosecution, Interior Policy

  10. Feb 8, 2012 |Story| Daily Pilot
  11. Jergler: Realtors team with D.A. to fight fraud

    Editor's Note: This is the first in a series on the Real Estate Fraud Advisory Board and the Orange County District Attorney's fraud unit. * If you're in real estate and you're in Elizabeth Henderson's sites, you are probably on the wrong side of the...

    Tags: Real Estate Sellers, Real Estate, Rentals, Fraud, Property

  12. Feb 7, 2012 |Story| Baltimore Sun
  13. Davidsonville man sentenced to prison in $2.8 million mortgage fraud scheme

    A Davidsonville man was sentenced to a year and a day in federal prison Tuesday for wire fraud stemming from a plot to defraud lenders and a title insurance company of $2.8 million, Maryland's U.S. Attorney's Office announced in a statement. The sentence...

    Tags: Real Estate, Lawyers, Corporate Crime, Court Preliminary, Punishment

  14. Feb 8, 2012 |Story| AP Broadcast
  15. Illinois man in erectile pump fraud case asks for leniency

    PROVIDENCE, R.I. (AP) — An Illinois man facing sentencing in Rhode Island for shipping unwanted penis enlargers to diabetes patients as part of a Medicare fraud scheme is asking for a maximum prison term of 1 1/2 years. Lawyers for 49-year-old Gary...

    Tags: Crime, Law and Justice, Prisons, Fraud, Lawyers, Corporate Crime

  16. Jan 22, 2012 |Story| KTLA-LTV
  17. Nonprofit Volunteer Suspected of Embezzling $25,000

    RIVERSIDE COUNTY (KTLA) -- A former volunteer for a Riverside County nonprofit is in jail Saturday after she was accused of stealing thousands of dollars from the organization.
    KTLA News
    RIVERSIDE COUNTY (KTLA) -- A former volunteer for a Riverside County nonprofit is in jail Saturday after she was accused of stealing thousands of dollars from the organization. Elizabeth Ann Lower, 29, worked as the volunteer treasurer for Empty Cradle,...

    Tags: Crime, Law and Justice, Prisons, Corporate Crime, Prisons, Crimes

  18. Feb 4, 2012 |Story| AM News
  19. Donations keep Big Brothers afloat

    LEXINGTON &mdash; A&iquest;week after making an emergency plea for donations, Big Brothers Big Sisters of the Bluegrass announced Friday that enough contributions have come in to stabilize the agency&rsquo;s financial condition, at least temporarily.
    LEXINGTON — A¿week after making an emergency plea for donations, Big Brothers Big Sisters of the Bluegrass announced Friday that enough contributions have come in to stabilize the agency’s financial condition, at least temporarily. “...

    Tags: Fraud, Corporate Crime, Punishment, Georgetown, Human Interest

  20. Feb 2, 2012 |Story| Imperial Valley Press Online
  21. Audit of Calexico Unified School District finds 'lack of oversight'

    Imperial Valley Press Staff Writer
    CALEXICO — Calexico Unified School District reviewed and discussed more than 35 findings from its 2010-2011 fiscal year audit in a special meeting Tuesday night. The Calexico Unified school board approved the audit report 3-2 with board members...

    Tags: Corporate Crime, Embezzlement

  22. Jan 28, 2012 |Story| AM News
  23. Big Brothers makes emergency appeal for funds to avoid shutdown

    LEXINGTON &mdash; Area kids will pay a hefty price if local communities don&rsquo;t respond to a desperate pleas for funds to keep Big Brothers Big Sisters of the Bluegrass operating.
    jking@amnews.com
    LEXINGTON — Area kids will pay a hefty price if local communities don’t respond to a desperate pleas for funds to keep Big Brothers Big Sisters of the Bluegrass operating. A board member for the Boyle County chapter, Katy Neyhouse, said she...

    Tags: Fraud, Corporate Crime, Punishment, Layoffs and Downsizing, College Sports

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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