Corporate crime

February 21, 2019 - 4:38 am
CHARLESTON, S.C. (AP) — The former chief financial officer for the school district of Berkeley County, South Carolina, has been sentenced to just over 5 years in prison for embezzling more than $1.2 million. News outlets report 62-year-old Brantley Thomas was sentenced Wednesday on federal charges...
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Former CEO of Global Wealth Management and Business Banking at UBS AG Raoul Weil leaves the Paris courthouse in Paris, France, Wednesday, Feb. 20, 2019. A Paris court has ordered Swiss bank UBS to pay 3.7 billion euros ($4.2 billion) in fines for helping wealthy French clients evade tax authorities. (AP Photo/Michel Euler)
February 20, 2019 - 2:11 pm
PARIS (AP) — A French court ordered Switzerland's largest bank, UBS, to pay 4.5 billion euros ($5.1 billion) in fines and damages for helping wealthy French clients evade tax authorities, sending a stern warning to tax dodgers and the banks that aid them. The Paris court convicted Zurich-based UBS...
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This still image from a 2015 video presented as evidence by the U.S. Attorney's Office in federal court in Boston on Wednesday, Feb. 13, 2019, shows a scene from a rap video made to motivate Insys Therapeutics sales representatives to get doctors to prescribe higher doses of the company's highly addictive fentanyl spray. Company founder John Kapoor and four other former executives are charged with scheming to pay bribes and kickbacks to physicians to induce them to prescribe higher doses. Kapoor and the other executives have denied all wrongdoing. (Insys Therapeutics/U.S. Attorney's Office via AP)
February 15, 2019 - 11:57 am
BOSTON (AP) — Employees at a drug company accused of bribing doctors rapped and danced around a life-size bottle of their highly addictive fentanyl spray in a video meant to motivate sales representatives into getting patients on higher doses. The video was shown to jurors this week in the closely...
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February 15, 2019 - 6:53 am
COPENHAGEN, Denmark (AP) — Three former executives of telecom company Telia were acquitted Friday of paying bribes in Uzbekistan, with the Swedish court citing lack of evidence. The executives were accused of bribing an Uzbek partner from 2007 to 2010 when Telia, then known as TeliaSonera, set up...
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President Donald Trump speaks at the Major County Sheriffs and Major Cities Chiefs Association Joint Conference in Washington, Wednesday, Feb. 13, 2019. (AP Photo/Susan Walsh)
February 13, 2019 - 7:04 pm
NEW YORK (AP) — A group of House Democrats asked the FBI on Wednesday to launch an investigation into whether President Donald Trump's company is a "criminal enterprise" after mass firings at two of his golf clubs where longtime workers were only recently discovered to be in the country illegally...
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A pedestrian passes Valentine's day stuffed animals for sale ahead of the holiday in Philadelphia, Wednesday, Feb. 13, 2019. The Federal Trade Commission announced this week that romance-related scams have surged recently and generated more losses than any other consumer fraud reported to the agency last year. (AP Photo/Matt Rourke)
February 13, 2019 - 4:08 pm
Is it love? Maybe not. The FTC announced this week that romance-related scams have surged recently and generated more losses than any other consumer fraud reported to the agency last year. The number of these romance scams reported to the agency jumped from 8,500 in 2015 to more than 21,000 in 2018...
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In this June 27, 2012, photo, lawyer Junichiro Hironaka speaks at press cub of courthouse in Tokyo. Hironaka, a defense lawyer famous for winning innocent verdicts in a legal system where 99 percent of the cases result in convictions, has been hired to defend Nissan Motor Co.'s former chairman Carlos Ghosn on Wednesday, Feb. 13, 2019 after Motonari Ohtsuru, the lawyer heading the defense for Ghosn was resigned. (Kyodo News via AP)
February 13, 2019 - 5:57 am
TOKYO (AP) — Junichiro Hironaka, a lawyer famous for winning extremely rare acquittals in Japan, has been tapped to defend Nissan's former chairman Carlos Ghosn as he battles charges of false financial reporting and breach of trust. The move, confirmed Wednesday by Ghosn and Hironaka's office,...
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FILE - In this Oct. 6, 2017, file photo, then Renault Group CEO Carlos Ghosn listens during a media conference at La Defense business district, outside Paris. Carmaker Renault has alerted French authorities to a 50,000-euro gift from the chateau of Versailles to its former chairman and CEO Carlos Ghosn, reportedly linked to his lavish wedding there. French newspaper Le Figaro reported that the chateau allowed Ghosn to host his wedding reception on its grounds in exchange for Renault's philanthropic activities to support the Versailles estate, resplendent home to France's last kings. (AP Photo/Michel Euler, File)
February 07, 2019 - 9:42 pm
PARIS (AP) — Carmaker Renault has alerted French authorities to a 50,000-euro gift from the chateau of Versailles to its former chairman and CEO Carlos Ghosn — reportedly linked to his lavish wedding at the royal estate. Renault said in a statement Thursday that a company investigation found that...
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February 06, 2019 - 8:14 am
CHICAGO (AP) — A former UPS Inc. worker accused of rerouting mail meant for the shipping company's Atlanta headquarters to his small Chicago apartment has pleaded guilty to mail fraud. Dushaun Henderson-Spruce entered into a plea agreement Tuesday in federal court. The agreement calls for the...
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January 30, 2019 - 8:32 pm
SACRAMENTO, Calif. (AP) — Ghirardelli and Russell Stover have agreed to pay $750,000 in fines after prosecutors in California said they offered a little chocolate in a lot of wrapping. Prosecutors in Sacramento, San Joaquin, Shasta, Fresno, Santa Cruz and Yolo counties sued the candy makers,...
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