#corporate-crime

[ follow ]
US politics
fromSan Jose Inside
3 weeks ago

Santa Clara CEO Sentenced For Failing to Pay Withheld Taxes for a Decade

CEO John Comeau sentenced to prison for failing to pay over $1.1 million in employment taxes over a decade.
#embezzlement
#fraud
fromBoston.com
3 months ago
Boston food

Former high-ranking Keolis employee sentenced for stealing $8.5 million from MBTA commuter rail

fromBoston.com
3 months ago
Boston food

Former high-ranking Keolis employee sentenced for stealing $8.5 million from MBTA commuter rail

Washington Wizards
fromDatabreaches
2 months ago

California man pleads guilty to wire fraud for $1 million fraud scheme to steal from his employer

Paul Joseph Welch pleaded guilty to wire fraud, stealing nearly $1 million from Algas-SDI during his tenure as an IT manager.
fromIndependent
5 months ago

Staff turmoil at corporate crime watchdog over 'toxic' work environment

The Corporate Enforcement Authority is facing staff complaints about a toxic work culture that affects its operations.
[ Load more ]