Corporate crime

In this image provided by the U.S. Immigration and Customs Enforcement, this March 24, 2020, photo, shows unapproved COVID-19 tests that were seized on March 22, 2020 from the DHL Express Consignment Facility at JFK Airport in the Queens borough of New York. Federal officials say the COVID-19 outbreak has unleashed a wave of fraud. An arm of the Department of Homeland Security, Homeland Security Investigations, has opened more than 300 cases in recent weeks that include counterfeit products and medicines as well as fake tests for the virus. (U.S. Immigration and Customs Enforcement via AP)
May 12, 2020 - 1:21 am
WASHINGTON (AP) — A 39-year-old former investment manager in Georgia was already facing federal federal charges that he robbed hundreds of retirees of their savings through a Ponzi scheme when the rapid spread of COVID-19 presented an opportunity. Christopher A. Parris started pitching himself as a...
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Samsung Electronics Vice Chairman Lee Jae-yong speaks during a news conference at a company's office building in Seoul, South Korea, Wednesday, May 6, 2020. Lee on Wednesday issued a statement of remorse but offered no clear admission of wrongdoing over his alleged involvement in a 2016 corruption scandal that spurred massive street protests and sent South Korea’s then-president to prison. (Kim Hong-Ji/Pool Photo via AP)
May 06, 2020 - 5:58 am
SEOUL, South Korea (AP) — Samsung heir Lee Jae-yong on Wednesday expressed remorse but did not admit to wrongdoing over his alleged involvement in a 2016 corruption scandal that spurred massive street protests and sent South Korea’s then-president to prison. The vice chairman of Samsung Electronics...
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Shown is a portion of a Small Business Administration Paycheck Protection Program Borrower Application Form, Tuesday, April 21, 2020 in Washington. The Paycheck Protection was supposed to be a lifeline for small businesses, helping them stay afloat and keep their employees on the payroll during the coronavirus pandemic. But guidelines from the Small Business Administration say that businesses are ineligible if someone who owns at least 20 percent of the company is incarcerated, under indictment, on probation or parole or had been convicted of a felony within the last five years. Ineligible would-be applicants and advocates say the restrictions are a slap in the face for those who have served their time, especially from an administration that has trumpeted second chances. (AP Photo/Wayne Partlow)
April 21, 2020 - 8:45 pm
WASHINGTON (AP) — Damon West was hoping the government's coronavirus rescue package for small-business owners would help replace the income he's lost now that he can't travel the country as a keynote speaker. But then he got a call from his accountant. A question on the application form asked...
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FILE- In this Aug. 4, 2017 file photo, former pharmaceutical company CEO, Martin Shkreli, arrives at federal court in New York. The convicted former drug company wants out of prison so he can help research a treatment for the coronavirus. Shkreli's attorney said Tuesday, April 7, 2020, that he will be filing court papers asking federal authorities to release Shkreli for three months so he can do laboratory work “under strict supervision.” (AP Photo/Seth Wenig, File)
April 07, 2020 - 5:56 pm
NEW YORK (AP) — Convicted former drug company CEO Martin Shkreli, known as “Pharma Bro,” wants to get out of prison so he can help research a treatment for the coronavirus, his lawyer said Tuesday. Defense attorney Ben Brafman said that he will file court papers asking federal authorities to...
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April 06, 2020 - 7:06 pm
NEW YORK (AP) — Prosecutors revealed new details of alleged bribes paid to FIFA executive committee members to gain their votes for Qatar to host the 2022 World Cup and charged a pair of former 21st Century Fox executives with making illegal payments to win broadcast rights for the 2018 and 2022...
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FILE - In this July 4, 2017 file photo, Russian businessman Yevgeny Prigozhin is shown prior to a meeting of Russian President Vladimir Putin and Chinese President Xi Jinping in the Kremlin in Moscow, Russia. The Justice Department is moving to drop charges against some Russian companies that were accused of funding a social media campaign to sway American public opinion during the 2016 U.S. presidential election. (Sergei Ilnitsky/Pool Photo via AP, File)
March 16, 2020 - 8:11 pm
WASHINGTON (AP) — The Justice Department is moving to drop charges against two Russian companies that were accused of funding a social media campaign to sway American public opinion during the 2016 U.S. presidential election. Concord Management and Consulting LLC and Concord Catering were among...
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FILE - In this June 20, 2019 file photo, the Supreme Court is seen under stormy skies in Washington. (AP Photo/J. Scott Applewhite)
March 03, 2020 - 12:56 pm
WASHINGTON (AP) — The Supreme Court seemed prepared Tuesday to preserve an important tool that federal securities regulators used last year to recoup $3.2 billion in ill-gotten gains in fraud cases. At most, the justices might impose some limits on how the Securities and Exchange Commission seeks...
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Manchester City's head coach Pep Guardiola gestures during the English League Cup semifinal second leg soccer match between Manchester City and Manchester United at Etihad stadium in Manchester, England, Wednesday, Jan. 29, 2020. (AP Photo/Dave Thompson)
February 14, 2020 - 8:44 pm
LONDON (AP) — English Premier League champion Manchester City was banned from the Champions League for two seasons by UEFA on Friday for “serious breaches” of spending rules and failing to cooperate with investigators in a seismic ruling against one of world football's wealthiest clubs. The Abu...
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FILE - In this Oct. 31, 2019, file photo, a man uses his smartphone as he stands near a billboard for Chinese technology firm Huawei at the PT Expo in Beijing. The Justice Department has added new criminal charges against Chinese tech giant Huawei and two of its United States subsidiaries, accusing the company in a plot to steal trade secrets. The indictment from federal prosecutors was announced Thursday by federal prosecutors in Brooklyn. (AP Photo/Mark Schiefelbein, File)
February 14, 2020 - 3:52 am
WASHINGTON (AP) — The Justice Department has added new criminal charges against Chinese tech giant Huawei and several subsidiaries, accusing the company of a brazen scheme to steal trade secrets from competitors in America, federal prosecutors announced Thursday. The new indictment also alleges the...
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FILE - In this Oct. 16, 2015 file photo, Emilio Lozoya, CEO of Petroleos Mexicanos (PEMEX), attends a meeting in Paris, France. The former head of Mexico's state oil company was arrested Wednesday, Feb. 12, 2020 in Spain on a international warrant issued by Mexico, authorities in both countries said. Mexico issued international arrest warrants against Lozoya in 2019 as a result of corruption investigations, including into his alleged ties to Odebrecht, the Brazilian construction company that secured contracts across Latin America through a network of bribes. (AP Photo/Jacques Brinon, File)
February 13, 2020 - 10:57 am
MADRID (AP) — A Spanish court ruled Thursday that a former head of Mexico's state oil company must remain in custody while an extradition case is heard against him. A judge ruled that Emilio Lozoya is a flight risk, according to a statement from the National Court in Madrid. Mexico issued...
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