Corporate crime

FILE - In this Jan. 10, 2015, file photo, Penn head coach Jerome Allen shouts instructions to his players during the second half of an NCAA college basketball game against Princeton in Princeton, N.J. The former Penn coach, now an assistant coach in the NBA with the Boston Celtics, has been sentenced to probation and ordered to pay a fine for accepting $300,000 in bribes to get a wealthy Florida businessman’s son into the University of Pennsylvania. In addition to four years’ probation, the 47-year-old Allen must pay a $202,000 fine and forfeit another $18,000. (AP Photo/Mel Evans, File)
July 02, 2019 - 11:12 am
MIAMI (AP) — A Boston Celtics assistant coach has been sentenced to probation and ordered to pay a fine for accepting $300,000 in bribes to get a wealthy Florida businessman's son into the University of Pennsylvania. Court records show a federal judge imposed the sentence Monday on Jerome Allen,...
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This May 11, 2019 booking photo released by the East Windsor Police Department shows Volodymyr Zhukovskyy, after he was arrested and charged with driving under the influence of drugs or alcohol in East Windsor, Conn. Zhukovskyy is scheduled to be arraigned on Tuesday, June 25, 2019 in Lancaster, N.H., on seven counts of negligent homicide after the pickup he was driving collided with a group of motorcycles, killing seven on a two-lane highway in Randolph, N.H. on Friday night. (East Windsor Police Department via AP)
June 26, 2019 - 7:18 pm
CONCORD, N.H. (AP) — The company that employed a Ukrainian-born truck driver whose collision with motorcyclists in New Hampshire left seven dead has a history of violations including mechanical problems and drug-related infractions. Volodymyr Zhukovskyy, 23, is being held without bail in Coos...
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FILE- This Nov. 9, 2018, file photo shows a Walmart Supercenter in Houston. Walmart agreed Thursday, June 20, 2019, to pay $282 million to settle civil and criminal allegations of overseas corruption, including payment through a Brazilian subsidiary of more than $500,000 to an intermediary known as a "sorceress" for her uncanny ability to make permit problems disappear. (AP Photo/David J. Phillip, File)
June 20, 2019 - 6:11 pm
ALEXANDRIA, Va. (AP) — Walmart agreed Thursday to pay $282 million to settle federal allegations of overseas corruption, including funneling more than $500,000 to an intermediary in Brazil who was known as a "sorceress" for her uncanny ability to make construction permit problems disappear. U.S...
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June 07, 2019 - 2:58 pm
SAG HARBOR, N.Y. (AP) — Former NASCAR CEO Brian France has pleaded guilty to driving while intoxicated in New York's Hamptons last year. Suffolk County District Attorney Timothy Sini said the 56-year-old France pleaded guilty to a misdemeanor Friday and was ordered to complete 100 hours of...
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June 07, 2019 - 2:56 pm
SAG HARBOR, N.Y. (AP) — Former NASCAR CEO Brian France has pleaded guilty to driving while intoxicated in New York's Hamptons last year. Suffolk County District Attorney Timothy Sini said the 56-year-old France pleaded guilty to a misdemeanor Friday and was ordered to complete 100 hours of...
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June 07, 2019 - 1:31 pm
PARIS (AP) — French authorities have launched an investigation into an alleged fraud scheme involving French and Polish companies suspected of providing minced meat of extremely poor quality to charities. France's anti-fraud agency said Friday that the French company that sold 1,500 tons of frozen...
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Security removes a protestor, second from left, from the stage as Amazon CEO Jeff Bezos speaks at the the Amazon re:MARS convention, Thursday, June 6, 2019, in Las Vegas. (AP Photo/John Locher)
June 06, 2019 - 7:53 pm
LAS VEGAS (AP) — A woman was arrested Thursday after approaching Amazon CEO and founder Jeff Bezos and yelling about chicken farms on stage at a conference in Las Vegas, authorities said. Bezos's appearance at Amazon's re:Mars event at the Aria resort was briefly interrupted before the woman was...
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Carnival Corp. President Arnold Donald, left, arrives at federal court, Monday, June 3, 2019, in Miami. Carnival Corp. is in federal court for a hearing on what to do about allegations that it has continued polluting the oceans from some of its cruise ships despite agreeing years ago to stop (AP Photo/Lynne Sladky)
June 03, 2019 - 6:24 pm
MIAMI (AP) — Carnival Corp. reached a settlement Monday with federal prosecutors in which the world's largest cruise line agreed to pay a $20 million penalty because its ships continued to pollute the oceans despite a previous criminal conviction aimed at curbing similar conduct. Senior U.S...
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Paul Whelan, a former U.S. Marine, who was arrested in Moscow at the end of last year, waits for a hearing in a court in Moscow, Russia, Friday, May 24, 2019. The American was detained at the end of December for alleged spying. (AP Photo/Pavel Golovkin)
June 03, 2019 - 6:13 pm
WASHINGTON (AP) — The arrest of a Michigan corporate security executive on espionage allegations in Russia seemed to his family like a horrible mistake, a misunderstanding that could be quickly resolved with help from the U.S. government. But it hasn't worked out that way. Six months later, and...
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Stephen Calk, center, leaves Federal court with his attorney Jeremy Margolis, left, Thursday, May 23, 2019, in New York. Calk charged in New York with issuing loans to win a role in President Donald Trump's administration has pleaded not guilty. (AP Photo/Mary Altaffer)
May 23, 2019 - 9:25 pm
NEW YORK (AP) — A banker who prosecutors say tried to buy himself a senior post in President Donald Trump's administration by making risky loans to former Trump campaign chairman Paul Manafort pleaded not guilty Thursday to a financial institution bribery charge as his lawyer said he's done nothing...
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