Corporate crime

Fall River Mayor Jasiel Correia speaks beside his attorney Kevin Reddington outside the federal courthouse, Friday, Sept. 6, 2019, in Boston, after his appearance on bribery, extortion and fraud charges. Correia pleaded not guilty. (AP Photo/Philip Marcelo)
September 06, 2019 - 6:42 pm
BOSTON (AP) — A young Massachusetts mayor's tortuous tenure took another strange turn Friday when he was arrested on charges that he conspired to extort hundreds of thousands of dollars from companies seeking to operate marijuana businesses. Fall River Mayor Jasiel Correia, who became the old mill...
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FILE - In this July 16, 2019, file photo, a man walks across the street from a Capital One location in San Francisco. Federal prosecutors say Paige Thompson, the woman accused of hacking Capital One and at least 30 other organizations, is a threat to herself and society, a flight risk and should be kept locked up until her trial. Prosecutors are expected to make their argument for detaining Thompson at a hearing Friday, Aug. 23 in Seattle. Prosecutors say the former software engineer has a history of stalking and threatening to kill people and to get herself killed by police. Her lawyers denied that she is violent. (AP Photo/Jeff Chiu, File)
August 29, 2019 - 2:58 pm
SEATTLE (AP) — A former Amazon software engineer arrested last month on charges she hacked into Capital One bank and more than 30 different companies has been indicted by a federal grand jury on charges she not only broke into the company's computer system, but also stole data for her own benefit...
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FILE - In this May 24, 2017 file photo, Peru's former President Alejandro Toledo speaks at the United Nations. Toledo is appearing in court Thursday, Aug. 29, 2019 to again ask a federal judge in California to release him on bail while he fights extradition to his native country where he is wanted for corruption. (AP Photo/Mary Altaffer, file)
August 29, 2019 - 2:57 pm
SAN FRANCISCO (AP) — A U.S. judge in California said Thursday he wants to hear about detention options that don't involve solitary confinement before deciding whether to release former Peruvian President Alejandro Toledo on bail while he fights extradition to his native country, where he is wanted...
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South Korean Chief Justice of the Supreme Court Kim Myeong-su, top center, sits with other justices upon their arrival at the Supreme Court in Seoul, South Korea, Thursday, Aug. 29, 2019. South Korea's top court on Thursday sent back jailed ex-President Park Geun-hye's corruption case to a lower court for separate trials for her previously convicted charges, a ruling that could increase her already-lengthy prison term. (Yonhap via AP)
August 29, 2019 - 4:55 am
SEOUL, South Korea (AP) — South Korea's top court on Thursday sent back jailed ex-President Park Geun-hye's corruption case to a lower court for separate trials on the charges on which she was convicted, a ruling that could increase her already-lengthy prison term. The Supreme Court also ordered...
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Canada's Prime Minister Justin Trudeau addresses supporters during a Liberal Party fundraiser in Surrey, British Columbia, Sunday, Aug. 4, 2019. (Darryl Dyck/The Canadian Press via AP)
August 14, 2019 - 4:52 pm
TORONTO (AP) — Canada's ethics commissioner said Wednesday that Prime Minister Justin Trudeau improperly pressured a former attorney general to halt the criminal prosecution of a company, a development that could imperil his re-election chances. The report comes just before the official start of...
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HOLD FOR STORY - FILE - In this July 10, 2019, file photo, Yazmin Juarez, is sworn in by a photo of her holding her daughter Mariee, 1, who died after being released from detention by U.S. Immigration and Customs Enforcement (ICE), at the start of a House Oversight subcommittee hearing on Civil Rights and Civil Liberties on treatment of immigrant children at the southern border on Capitol Hill in Washington. Juárez, the mother of a 1-year-old daughter who died weeks after being released from immigration detention center, is suing the private prison company that operates the facility. Lawyers for Yazmin Juarez filed a federal lawsuit Wednesday, July 31, 2019, against the company CoreCivic. (AP Photo/Jacquelyn Martin, File)
July 31, 2019 - 3:34 pm
HOUSTON (AP) — A woman whose 1-year-old daughter died weeks after they were released from an immigration detention center in Texas filed a lawsuit Wednesday against the private prison company that operates the facility. Lawyers for Yazmin Juárez are demanding $40 million from CoreCivic in the...
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FILE - In this April 25, 2019, file photo an address sign for Facebook Way is shown in Menlo Park, Calif. Facebook reports earning on Wednesday, July 24, 2019. (AP Photo/Jeff Chiu, File)
July 24, 2019 - 4:20 pm
SAN FRANCISCO (AP) — Facebook says it is under antitrust investigation by the Federal Trade Commission. The company said Wednesday that it was informed of the investigation in June. On Tuesday, the Department of Justice also announced a broad antitrust probe of technology companies. That...
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FILE - In this April 10, 2018, file photo Facebook CEO Mark Zuckerberg takes his seat to testify before a joint hearing of the Commerce and Judiciary Committees on Capitol Hill in Washington. The Washington Post reported on Tuesday, July 23, 2019, that the Federal Trade Commission will allege that Facebook misled users about its privacy practices as part of an expected settlement.(AP Photo/Alex Brandon, File)
July 23, 2019 - 6:15 pm
WASHINGTON (AP) — The Latest on U.S. regulation of technology companies (all times local): 6:15 p.m. A longtime digital advertising executive and antitrust expert says American consumers and news publishers need competitive tech markets. Dina Srinivansan spoke Tuesday after the Department of...
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FILE - These undated file photos released by the Weber County Sheriff's Office show Jacob Kingston, left, and Isaiah Kingston. Two executives of a Salt Lake City biodiesel company linked to a polygamous group are pleading guilty to charges filed in a $511 million tax credit scheme. Court documents made public on Friday, July 19, 2019, show Jacob Kingston and Isaiah Kingston with the company Washakie Renewable Energy have pleaded guilty to charges including money laundering, mail fraud and conspiracy. (Weber County Sheriff's Office via AP, File)
July 19, 2019 - 7:06 pm
SALT LAKE CITY (AP) — Two executives of a Salt Lake City biodiesel company linked to a polygamous group have pleaded guilty to charges filed in what prosecutors have called a $511 million tax credit scheme, according to documents made public Friday. Washakie Renewable Energy once described itself...
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July 16, 2019 - 3:09 pm
BIRMINGHAM, Ala. (AP) — A lawyer convicted of swindling NBA star Charles Barkley and using the name of former Secretary of State Condoleezza Rice to bolster an investment scam has been sentenced to five years in prison. U.S. District Judge Karon Bowdre also ordered Donald Watkins to pay about $14...
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