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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
Convictions such as making false statements, perjury, obstruction of justice, electoral fraud, violations of campaign finance regulations, tax evasion and money laundering are not included in this list. Censure, impeachment, and removal from office are also not included in this list. The list is organized by office.
A speculative bubble grew and then collapsed, and Law was expelled. South Sea Company: Great Britain: Sep 1720: Slavery and colonialism: After the War of Spanish Succession, Great Britain signed the Treaty of Utrecht 1713 with Spain, ostensibly allowing it to trade in the seas near South America. In fact, barely any trade took place as Spain ...
Ten doctors, two pharmaceutical executives and two businesses have been indicted in a scheme to bribe doctors for prescriptions, U.S. Attorney for the Northern District of Texas Leigha Simonton ...
In 2015 Chandra lost a $132 million case against the CBC, which in 2006 presented a documentary in which 10 of Chandra's publications were identified as "fraudulent or highly suspicious"; [32] Chandra was ordered to pay the CBC $1.6 million to cover the defendant's legal fees. [33]
Doctors, nurses and others charged with taking kickbacks in end-of-life fraud case February 24, 2022 at 5:59 PM They were supposed to be near death and in desperate need of end-of-life care to ...
Securities Fraud Deterrence and Investor Restitution Act; Shaw v. United States; Sitcomm Arbitration Association; Sky Capital fraud case; Smith v. Bolles; SSA impersonation scam; State Farm Fire & Casualty Co. v. United States ex rel. Rigsby; Statement on Auditing Standards No. 99: Consideration of Fraud; Swampland in Florida
In January, prosecutors with the U.S. Attorney’s Office in Miami rattled the healthcare industry when they unveiled a batch of criminal cases charging about 25 defendants who had ownership ...