Corporate crime

June 20, 2019 - 5:00 pm
KANSAS CITY, Mo. (AP) — A federal grand jury has indicted two more employees of a company that owns a duck boat that sank on a Missouri lake last summer, killing 17 people. The U.S. attorney's office says the Branson operation's general manager, 36-year-old Curtis Lanham, of Galena, was indicted on...
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June 20, 2019 - 2:45 pm
ALEXANDRIA, Va. (AP) — Walmart agreed Thursday 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...
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Margaret Hunter, left, wife of indicted Republican U.S. Rep. Duncan Hunter, arrives at federal courthouse in downtown San Diego on Thursday, June 13, 2019. Hunter, who had previously pleaded not guilty to correction charges, withdrew that plea in U.S. court in San Diego and pleaded guilty to a single count carrying a sentence of up to five years in prison. The misuse of campaign funds spanned from 2010 to the end of 2016. (John Gibbins/The San Diego Union-Tribune via AP)
June 13, 2019 - 5:36 pm
SAN DIEGO (AP) — The wife of U.S. Rep. Duncan Hunter pleaded guilty Thursday to a single corruption count and agreed to testify against her husband at his trial on charges the couple spent more than $200,000 in campaign funds on trips, dinners, clothes and other personal expenses. Margaret Hunter...
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June 07, 2019 - 1:56 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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Former University of Arizona assistant men's basketball coach Emanuel Richardson leaves Manhattan federal court in New York, after he was sentenced on a bribery conspiracy charge in the college basketball recruiting scandal that hit major schools, Thursday, June 6, 2019. (AP Photo/Richard Drew)
June 06, 2019 - 1:53 pm
NEW YORK (AP) — A former assistant basketball coach at the University of Arizona was sentenced to three months in prison and two years of probation on Thursday for his role in a college hoops corruption scandal. Before hearing his sentence in federal court in Manhattan, Emanuel "Book" Richardson...
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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 - 5:24 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 - 5:13 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 - 8:25 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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May 23, 2019 - 4:31 pm
LAS VEGAS (AP) — The former head of a Tokyo and Las Vegas investment firm was sentenced Thursday to 50 years in prison for bilking thousands of Japanese victims in what prosecutors called a $1.5 billion international Ponzi scheme that ranks among the largest-ever fraud cases in the U.S. Defendant...
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May 23, 2019 - 5:02 am
BERLIN (AP) — German prosecutors have fined auto components and technology company Robert Bosch GmbH 90 million euros ($100 million) over its role in the diesel emissions scandal that erupted at Volkswagen in 2015. Prosecutors in Stuttgart said Wednesday that Bosch was fined for a negligent...
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