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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
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Federal official gratuity, mail fraud, Hobbs Act, and RICO: Wedtech scandal [15] Frank W. Boykin: House of Representatives: Alabama 1963: Federal official conflict-of-interest and conspiracy to defraud the United States [16] Democrat: Ernest K. Bramblett: House of Representatives: California 1954 Payroll fraud to cover kickbacks [17] Republican ...
A judge sentenced a Powell man to five years in federal prison after he admitted to embezzling more than $26 million from his employer. Yi He, 36, had previously pleaded guilty in U.S. District ...
Earlier this year, small-town treasurer Rita Crundwell was sentenced to nearly 20 years in prison for embezzling $53 million. It was a shocking case, given the size of the theft and the fact that ...
Rita A. Crundwell (née Humphrey; born January 10, 1953) is the former comptroller and treasurer of Dixon, Illinois, from 1983 to 2012.She was fired in April 2012 after the discovery that she had embezzled $53.7 million from the city of Dixon for over 22 years to support her championship American Quarter Horse breeding operation, as well as a lavish lifestyle away from work.
BENICIA, Calif. - A woman who worked as the bookkeeper at a popular Benicia pizzeria has been arrested on suspicion of embezzlement. Jessica Rose Carpino, 42, former manager and accountant at ...
The Congressional Post Office scandal was the discovery of corruption among various Congressional Post Office employees and members of the United States House of Representatives, investigated 1991–1995, culminating in House Ways and Means Committee chairman Dan Rostenkowski (D-IL) pleading guilty in 1996 to reduced charges of mail fraud.