May
30
Loading...
RSS feeds allow Web site content to be gathered via feed reader software. Click the subscribe link to obtain the feed URL for this page. The feed will update when new content appears on this page.
Highlights

A collection of news and information related to Corporate Crime published by this site and its partners.

Sort By: Relevancy | Date | Type
Displaying items 1-12 of 10688
» View fox5sandiego.com items only
    May 29, 2012 |Story| KSWB-LTV

  1. Cunningham wants gun after release from prison

    SAN DIEGO -- Former San Diego Congressman Randy "Duke'' Cunningham wants the right to carry a firearm when he is released from federal prison later this year.
    SAN DIEGO -- Former San Diego Congressman Randy "Duke'' Cunningham wants the right to carry a firearm when he is released from federal prison later this year. The 70-year-old Cunningham, who pleaded guilty to tax evasion and conspiracy, recently asked...

    Tags: Rentals, Vietnam War (1955-1975), Justice System, Prisons, Judges

    2. May 24, 2012 |Story| City News Service (SoCal)

  2. USD sports-bribery ring suspect pleads guilty

    SAN DIEGO -- One of 10 defendants charged in a sports-bribery ring involving the University of San Diego men's basketball team pleaded guilty in federal court Thursday to conspiracy to conduct sports bribery, running an illegal gambling business and distribution of marijuana.
    SAN DIEGO -- One of 10 defendants charged in a sports-bribery ring involving the University of San Diego men's basketball team pleaded guilty in federal court Thursday to conspiracy to conduct sports bribery, running an illegal gambling business and...

    Tags: Trials, Court Preliminary, Prosecution, Slick Rick, Basketball

    3. May 3, 2012 |Story| KSWB-LTV

  3. 21 charged in DMV driving test conspiracy

    SAN DIEGO -- Employees at two San Diego County DMV offices were among 21 people charged Wednesday in a long-running bribery conspiracy that resulted in the production of hundreds of fraudulent licenses for applicants who failed -- or did not take -- the required driver's license test.
    SAN DIEGO -- Employees at two San Diego County DMV offices were among 21 people charged Wednesday in a long-running bribery conspiracy that resulted in the production of hundreds of fraudulent licenses for applicants who failed -- or did not take -- the...

    Tags: Punishment, Prosecution, Justice System, Defendants, Bribery

    4. Apr 24, 2012 |Story| KSWB-LTV

  4. Consumers warned of auto loan modification scam

    SAN DIEGO -- A San Diego company is at the center of an ongoing effort by the Federal Trade Commission to crackdown on online auto loan modification businesses taking advantage of customers.
    Fox 5 San Diego Reporter
    SAN DIEGO -- A San Diego company is at the center of an ongoing effort by the Federal Trade Commission to crackdown on online auto loan modification businesses taking advantage of customers. Auto Debt Counseling was sued in early April by the FTC for...

    Tags: Trials, Litigation, Fraud, Nissan, Companies and Corporations

    5. Mar 7, 2012 |Story| KSWB-LTV

  5. Prosecutor: Bailed out accused scammer strikes again

    VISTA, Calif. -- A Solana Beach man accused of scamming banks and friends out of $1 million was re-arrested Friday while out on bail, a prosecutor said Tuesday.
    FOX 5 San Diego Reporter
    VISTA, Calif. -- A Solana Beach man accused of scamming banks and friends out of $1 million was re-arrested Friday while out on bail, a prosecutor said Tuesday. According to prosecutors, in the five weeks Damon Westmoreland was out of jail, he wrote...

    Tags: Prosecution, Bank of America Corp., Justice System, Lawyers, Fraud

    6. Mar 21, 2012 |Story| KSWB-LTV

  6. Trash, cameras aid in USD game-fixing investigation

    SAN DIEGO -- Federal agents used hidden cameras, GPS tracking devices, trash searches, and a confidential informant on one occasion gave "false information" to make their case in the University of San Diego basketball bribery investigation, according to legal documents.
    Fox 5 San Diego Reporter
    SAN DIEGO -- Federal agents used hidden cameras, GPS tracking devices, trash searches, and a confidential informant on one occasion gave "false information" to make their case in the University of San Diego basketball bribery investigation, according to...

    Tags: College Sports, Basketball, Justice System, Lawyers, FBI

    7. Mar 21, 2012 |Story| KSWB-LTV

  7. Sweetwater defendant changes plea

    SAN DIEGO - The central figure in the Sweetwater Union High School District corruption case changed his plea to guilty Wednesday.
    Fox 5 San Diego Reporter
    SAN DIEGO - The central figure in the Sweetwater Union High School District corruption case changed his plea to guilty Wednesday. Henry Amigable, a construction company employee, plead guilty Wednesday afternoon to a misdemeanor education code...

    Tags: Prosecution, Career and Workplace, Labor Legislation, Politics, Defendants

    8. Mar 23, 2012 |Story| KSWB-LTV

  8. Gardener indicted for defrauding Navy, VA

    SAN DIEGO -- A Chula Vista gardener allegedly defrauded the Navy and U.S. Department of Veterans Affairs out of $400,000 in workers' compensation claims and disability benefits, according to a federal indictment unsealed Friday.
    SAN DIEGO -- A Chula Vista gardener allegedly defrauded the Navy and U.S. Department of Veterans Affairs out of $400,000 in workers' compensation claims and disability benefits, according to a federal indictment unsealed Friday. Leray Shurn, 59, was...

    Tags: Music, Prosecution, Concerts, Entertainment, Veterans Affairs

    9. Feb 21, 2012 |Story| KSWB-LTV

  9. Realtor, wife accused of massive loan fraud

    SAN DIEGO --  Federal prosecutors Tuesday indicted a prominent Mira Mesa realtor, his wife and seven employees of defrauding banks and home buyers of more than $50 million.
    Fox 5 San Diego Reporter
    SAN DIEGO --  Federal prosecutors Tuesday indicted a prominent Mira Mesa realtor, his wife and seven employees of defrauding banks and home buyers of more than $50 million. An indictment unsealed Tuesday alleges Eric and Charmagne Elegado masterminded...

    Tags: Prosecution, Organized Crime, Real Estate, Fraud, Prisons

    10. Dec 15, 2011 |Story| City News Service (SoCal)

  10. Brother pleads guilty to $6M foreclosure fraud scam

    SAN DIEGO -- A man who participated in a $6 million foreclosure fraud scheme in which he stole the identities of several notaries and forged hundreds of deeds across California pleaded guilty Thursday to multiple felony charges, including rent skimming, forgery, identity theft and conspiracy to commit grand theft.
    SAN DIEGO -- A man who participated in a $6 million foreclosure fraud scheme in which he stole the identities of several notaries and forged hundreds of deeds across California pleaded guilty Thursday to multiple felony charges, including rent skimming,...

    Tags: Rentals, Prosecution, Theft, Fraud, Defendants

    11. Jan 5, 2012 |Story| KSWB-LTV

  11. 5 charged with felonies in school corruption probe

    SAN DIEGO -- Four current and former school officials and a construction company employee are being charged with felonies in connection with a "pay to play" corruption investigation, prosecutors said Wednesday.
    SAN DIEGO -- Four current and former school officials and a construction company employee are being charged with felonies in connection with a "pay to play" corruption investigation, prosecutors said Wednesday. CORRECTION: A photo of educator Bertha...

    Tags: Construction, Unions, Career and Workplace, Prosecution, Government

    12. Feb 8, 2012 |Story| City News Service (SoCal)

  12. Man sentenced for skimming ATM info

    SAN DIEGO -- A man who placed a debit card skimming device on a bank security door and trained hidden cameras on ATM machines so he could steal the PIN numbers of thousands of customers will go to jail for the crimes.
    SAN DIEGO -- A man who placed a debit card skimming device on a bank security door and trained hidden cameras on ATM machines so he could steal the PIN numbers of thousands of customers will go to jail for the crimes.  a two-year prison term today....

    Tags: Prosecution, Organized Crime, Theft, Politics, Lobbying

 1  2 3 4 5 6 7 8 9 10 11-891 • Next >
Original site for Corporate Crime topic gallery.
Loading...
 
 

Date:

Credit:

User-submitted

Tags:

Rate:
Sending...

E-mail this photo

Error: malformed email address(es)
Both "from" and "recipient" email fields are required.

Recipient E-mail Addresses

(up to 3, separated by commas) Send me a copy.

From:

e-mail | buy this photo | link to photo
Corporate Crime Photos
Elizabeth Eccher to principal at Analysis Group, which...
(May 15, 2012)
Elizabeth Eccher, principal, Analysis Group
Former University of Miami football coach Randy Shannon...
(May 2, 2012)
Former University of Miami football coach Randy Shannon is suing the school for breach of contract.
State Rep. Derrick Smith (center) enters the Dirksen U....
(April 30, 2012)
Federal bribery charges
 » All 412 Corporate Crime photos