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Sears, Roebuck & Company, pleaded guilty to 1 count of fraud. [8] The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc
The 57-year-old woman's sentence for fraud, ... Studies find employees involved in about 25% of all business fraud cases. Cases of theft like Hanson's may sound surprising but actually are common ...
In March 2017, the U.S. Department of Justice criminally indicted the CMED founder and CEO, as well as former Chief Financial Officer, charging them with securities fraud and wire fraud conspiracy for stealing more than $400 million from investors as part of a seven-year scheme.
Also on the list was former New York law partner Paul M. Daugerdas, who was sentenced to 15 years in prison for his role in a multibillion-dollar tax fraud scheme described by prosecutors as one ...
Wells Fargo's sales culture and cross-selling strategy, and their impact on customers, were documented by the Wall Street Journal as early as 2011. [5] In 2013, a Los Angeles Times investigation revealed intense pressure on bank managers and individual bankers to produce sales against extremely aggressive and even mathematically impossible [7] quotas. [8]
The Texas case in question is one Trump filed in November against CBS News, alleging the network violated Texas' consumer fraud statute by deceptively editing a "60 Minutes" interview with Harris.
This is an exam most banks pass easily and these failures, in 2020 and 2023, point to "a fundamental breakdown" at USAA, said Adam Rust, the director of financial services at the Consumer ...
The case alleged that Holmes and Balwani perpetrated multi-million dollar wire-fraud schemes against investors and patients. They had separate jury trials. A five-person team from the white-collar crime litigation firm Williams & Connolly defended Holmes. [2] The case began on August 31, 2021, when a jury of Santa Clara County residents was ...