Corporate crime

June 24, 2019 - 8:13 pm
SAN FRANCISCO (AP) — A former top Sacramento Kings executive was sentenced Monday to seven years in prison for siphoning $13.4 million from the team. Jeffrey David, 44, the team's former chief revenue officer, pleaded guilty in December to wire fraud and aggravated identity theft. David diverted...
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FILE - In this July 23, 2018, file photo, a duck boat that sank during a thunderstorm on July 19, 2018, killing 17 people on Table Rock Lake in Branson, Mo., is raised from the bottom of the lake. A federal grand jury on 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 47-count indictment was unsealed and made public Thursday, June 20, 2019 by the Springfield grand jury. (Nathan Papes/The Springfield News-Leader via AP, FIle)
June 21, 2019 - 12:06 am
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. Curtis Lanham, the general manager at Ride the Ducks Branson, and Charles Baltzell, the operations supervisor, were charged...
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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 - 4:39 pm
SAG HARBOR, N.Y. (AP) — Former NASCAR CEO Brian France pleaded guilty Friday 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 and was ordered to complete 100 hours of community...
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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 - 9:11 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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FILE - In this Jan. 30, 2019, file photo, Insys Therapeutics founder John Kapoor leaves federal court in Boston. The Justice Department says opioid manufacturer Insys Therapeutics has agreed to pay $225 million to settle federal criminal and civil investigations. The settlement announced Wednesday, June 5, 2019 includes a five-year deferred prosecution agreement. (AP Photo/Steven Senne, File)
June 05, 2019 - 7:36 pm
WASHINGTON (AP) — An opioid manufacturer has agreed to pay $225 million to resolve federal investigations into allegations that it paid kickbacks and used other illegal marketing tactics to sell a powerful fentanyl spray, authorities said Wednesday. The settlement stems from criminal and civil...
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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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