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    Jan 28, 2012 |Story| Imperial Valley Press Online
  1. Sentencing postponed in embezzlement case

    Staff Writer
    The sentencing of a Niland Fire captain who pleaded guilty to two charges related to an embezzlement case was postponed Friday until next week because his defense attorney was unable to attend. Attorney John Breeze, who represents Angel Guerra, was...

    Tags: Crime, Law and Justice, Punishment, Punishment, Embezzlement, Corporate Crime

  2. Jan 25, 2012 |Story| AP Broadcast
  3. Army Corps of Engineers Fraud Case Sees Guilty Plea

    An <a href=&quot;http://www.ktuu.com/news/ktuu-native-corporations-distance-themselves-from-allegedly-corrupt-former-employee-20111005,0,116705.story">Army Corps of Engineers fraud case</a> described by prosecutors as one of the largest involving government contracting has seen a break, as a former employee has agreed to plead guilty.
    The Associated Press
    An Army Corps of Engineers fraud case described by prosecutors as one of the largest involving government contracting has seen a break, as a former employee has agreed to plead guilty.Court papers show Michael A. Alexander plans to plead guilty to bribery...

    Tags: Crime, Law and Justice, Fraud, Political Corruption, Bribery, Corporate Crime

  4. Jan 25, 2012 |Story| Imperial Valley Press Online
  5. IID talks over cost-sharing agreement for Salton Sea environmental review; vote scheduled for next week

    Imperial Valley Press Staff Writer
    The Imperial Irrigation District is taking a courageous step that the state and other water agencies aren’t willing to make for environmental mitigation at the Salton Sea, said Charles DuMars, an environmental attorney out of New Mexico. “...

    Tags: Economy, Business and Finance, Politics, Finance, Finance, Corporate Crime

  6. Jan 30, 2012 |Story| KCPQ-LTV
  7. Former Massachusetts dentist gets a year in prison for paper clip surgeries

    A former Massachusetts dentist who used paper clips during oral surgery instead of medical stainless steel was sentenced Monday to a year in prison.
    NewsCore
    A former Massachusetts dentist who used paper clips during oral surgery instead of medical stainless steel was sentenced Monday to a year in prison. Michael Clair, 53, was also ordered to pay restitution to the state of Massachusetts and two former...

    Tags: Health, Root Canal, Prisons, Fraud, Dentistry and Dental Health

  8. Jan 20, 2012 |Story| Winchester Sun
  9. Winchester Police Department: Jan. 20, 2012

    <strong>WINCHESTER POLICE DEPARTMENT</strong>
    WINCHESTER POLICE DEPARTMENT Reports — At 6:23 p.m. Thursday, a person reported credit card fraud and unauthorized use of a debit card to police. Charged — Morgan Adams, 30, of 222 Buffalo Trace, was charged Thursday with criminal...

    Tags: Fraud, Corporate Crime

  10. Jan 11, 2012 |Story| KWCH
  11. House panel to sponsor Kobach elections bill

    A Kansas House committee has agreed to Secretary of  State Kris Kobach's proposal to start requiring proof of  citizenship from potential voters earlier than originally scheduled.
    KWCH 12 Eyewitness News
    A Kansas House committee has agreed to Secretary of State Kris Kobach's proposal to start requiring proof of citizenship from potential voters earlier than originally scheduled. The Elections Committee agreed to introduce a bill that would impose the...

    Tags: The Associated Press, Crime, Law and Justice, Elections, Fraud, Politics

  12. Jan 11, 2012 |Story| Imperial Valley Press Online
  13. Court hearing continued today in Hisel matter

    Staff Writer
    A hearing in the case involving a former Imperial Valley College Foundation official was postponed from Wednesday to today in order to see when another hearing can be scheduled. Christine Hisel’s defense attorney, Eric Beaudikofer, suggested that...

    Tags: Punishment, Punishment, Embezzlement, Corporate Crime

  14. Jan 10, 2012 |Story| Imperial Valley Press Online
  15. From the Right: Business, flaws and all, still preferred

    It’s not a popular position these days, but I have never been more eager for business as opposed to government to guide us as a nation to prosperity and stability. I know, not a few of the pinstriped suits on Wall Street deserve condemnation for...

    Tags: Economy, Business and Finance, Credit and Debt, Fraud, Companies and Corporations, Companies and Corporations

  16. Jan 8, 2012 |Story| KCPQ-LTV
  17. Con artist swindles life savings from Lacey man with Alzheimer's

    Suellen Apley said her husband Bill came home Friday claiming he'd given $25,000 of their money to a total stranger. In fact, Bill Apley, who is suffering from Alzheimer&rsquo;s, was scammed out of his entire life savings by con artists.
    Q13 FOX News reporter
    Suellen Apley said her husband Bill came home Friday claiming he'd given $25,000 of their money to a total stranger. In fact, Bill Apley, who is suffering from Alzheimer’s, was scammed out of his entire life savings by con artists. "I'm angry...

    Tags: Fraud, Alzheimer's Disease, Corporate Crime

  18. Feb 7, 2012 |Story| Baltimore Sun
  19. Mailing it in: A better way to conduct special elections in Maryland

    Holding an election is an expensive business. State and local governments must coordinate to recruit, train, supervise and pay civic-minded poll workers who come early and stay late to set up and tear down polling places all over Maryland, consuming millions of dollars from our state and county treasuries. Special elections, required by law to fill vacancies in county councils and the House of Representatives, are among the most expensive elections we run. Current law requires holding both primary and general &quot;special" elections, requiring expenditures and planning similar to those of regular elections.
    Holding an election is an expensive business. State and local governments must coordinate to recruit, train, supervise and pay civic-minded poll workers who come early and stay late to set up and tear down polling places all over Maryland, consuming...

    Tags: Montgomery County (Virginia), Crime, Law and Justice, Elections, University of Maryland, College Park, Montgomery County (Maryland)

  20. Jan 29, 2012 |Story| Baltimore Sun
  21. The feds investigate the mortgage mess: What took so long?

    In this week's State of the Union address, President Obama announced to cheers the formation of a new Justice Department unit tasked with going after the big banks and mortgage companies whose reckless lending led to the collapse of the housing market and caused millions of Americans to lose their homes through foreclosure. The bursting of the housing bubble deepened the recession that began in 2007, and it continues to drag down the economy's recovery.
    In this week's State of the Union address, President Obama announced to cheers the formation of a new Justice Department unit tasked with going after the big banks and mortgage companies whose reckless lending led to the collapse of the housing market and...

    Tags: Loans, Economy, Business and Finance, Crime, Law and Justice, U.S. Presidential Election (2008), Chicago Mortgages

  22. Jan 17, 2012 |Story| WXMI
  23. Pastor's Attorney: New Church Board Approved Spending

    The attorney for Pastor Arthur Pearson plans to argue that, since a new church board recently approved the spending, the embezzlement case should be thrown out.
    FOX 17 News
    The attorney for Pastor Arthur Pearson plans to argue that, since a new church board recently approved the spending, the embezzlement case should be thrown out. Pearson is pastor of Pilgrim Rest Baptist Church on the southeast side of Grand Rapids....

    Tags: Crime, Law and Justice, Embezzlement, Trials, Corporate Crime, Justice System

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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