Tag: Corporate crime

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BOWLING GREEN, Ky. — A Kentucky businessman has been convicted of defrauding people who invested in a natural-gas pipeline in Tennessee. ...
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GREEN BAY, Wis. — Authorities say the corporate owner of a former Wisconsin factory accused of ordering workers to remove insulation that contained asbestos...
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WICHITA, Kan. — Two men whose phones were tapped as part of an investigation into illegal gambling in Wichita have pleaded guilty to federal...
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SACRAMENTO, Calif. — A Sacramento-area restaurant owner and commercial real estate developer is admitting to frauds that cost banks more than $22 million. ...
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NEWPORT NEWS, Va. — The owner of a Virginia seafood company has been charged with conspiracy to defraud the federal government by mixing foreign...
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DOVER, Del. — The fourth of five defendants in an alleged human trafficking enterprise in Delaware has pleaded guilty and faces up to five...
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PHOENIX — The owner of a real estate company faces prison time after pleading guilty to fraud, theft and forgery charges resulting from a...
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HAMMOND, Ind. — A defense attorney for the former sheriff of Indiana's second most-populous county says federal prosecutors are seeking an "outrageous" prison sentence...
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CONCORD, N.H. — A pharmacist has pleaded guilty in New Hampshire to tampering with customers' pain medications, using syringes to withdraw the drugs and...
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SIOUX FALLS, S.D. — Two executives of a company with plans to build an aquaponics farm in Brookings have been indicted on wire and...

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