55° F
May
24
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.

Corporate Crime

Sort By: Relevancy | Date | Type
Displaying items 13-24 of 9019
» View baltimoresun.com items only
    Mar 16, 2013 |Story| Baltimore Sun

  1. Former Hebron Savings Bank employee sentenced for embezzlement

    A former vice president of Hebron Savings Bank in Wicomico County was sentenced to 18 months in prison for embezzlement and ordered to pay $456,665 in restitution, federal prosecutors said Thursday.
    A former vice president of Hebron Savings Bank in Wicomico County was sentenced to 18 months in prison for embezzlement and ordered to pay $456,665 in restitution, federal prosecutors said Thursday. Wanda Henderson, 56, of Westover had used her...

    Tags: Federal Deposit Insurance Corporation, Banking, Lawyers, Wicomico County, Prosecution

    2. Mar 16, 2013 |Story| Baltimore Sun

  2. One judge, two guilty politicians: Dixon and Leopold

    Does John Leopold have Sheila Dixon to blame?
    Does John Leopold have Sheila Dixon to blame? He'll have plenty of time — 30 days to be specific — to contemplate such a cosmic question, as the former Anne Arundel County executive serves out the surprise prison sentence he received Thursday...

    Tags: Public Officials, Punishment, Prince George's County, Sex Crimes, Justice System

    3. Mar 6, 2013 |Story| Baltimore Sun

  3. Baltimore man, 81, loses his home following lottery fraud

    The first caller told Norman Breidenbaugh he had won $2.5 million in a foreign sweepstakes, but there was a catch: Breidenbaugh needed to send $2,000 in fees before collecting his earnings.
    The first caller told Norman Breidenbaugh he had won $2.5 million in a foreign sweepstakes, but there was a catch: Breidenbaugh needed to send $2,000 in fees before collecting his earnings. Other calls followed, promising Breidenbaugh millions more...

    Tags: Federal Trade Commission, Nottingham, Government Postal Delivery, Alzheimer's Disease, Consumers

    4. Mar 5, 2013 |Story| Patuxent Homestead

  4. Bel Air Police investigators seize records from AccuPay; more claims filed

    It could be several weeks before Bel Air Police are able to sift through all the paperwork seized from the Bel Air payroll firm AccuPay and, possibly, file charges against the company in a case that many say could have far-reaching effects on small businesses in Harford County and beyond.
    It could be several weeks before Bel Air Police are able to sift through all the paperwork seized from the Bel Air payroll firm AccuPay and, possibly, file charges against the company in a case that many say could have far-reaching effects on small...

    Tags: Labor Legislation, Laws, Distilling and Brewing Industry, Harford County, Breach of Contract

    5. Mar 1, 2013 |Story| Baltimore Sun

  5. Bel Air payroll firm sued for allegedly keeping clients' tax payments

    A Bel Air company that handled payrolls for many employers in the area is being sued by clients for allegedly stealing years of tax payments rather than sending them on to the tax collectors as required — leaving the companies on the hook.
    A Bel Air company that handled payrolls for many employers in the area is being sued by clients for allegedly stealing years of tax payments rather than sending them on to the tax collectors as required — leaving the companies on the hook....

    Tags: Personal Income, Laws, Justice System, Judges, Lawyers

    6. Mar 1, 2013 |Story| Patuxent Homestead

  6. Pennsylvania man wanted in federal 'Ponzi' scheme found in Harford

    A Pennsylvania man, under indictment on federal charges for allegedly running a major "Ponzi" scheme, was recently arrested in Harford County on unrelated theft charges and then quickly whisked away by federal marshals. Istvan A. Merchenthaler, 42, is...

    Tags: BJ's Wholesale Club Inc., Punishment, Justice System, Theft, Prisons

    7. Feb 28, 2013 |Story| Patuxent Homestead

  7. Bel Air payroll company accused in lawsuits of stealing from clients

    Accu-pay, a Bel Air payroll company, shut its doors Wednesday after a local business filed suit, claiming the company didn't pay withheld taxes to the IRS, and a judge quickly issued an order telling its owners refrain from destroying any documents or records.
    Accu-pay, a Bel Air payroll company, shut its doors Wednesday after a local business filed suit, claiming the company didn't pay withheld taxes to the IRS, and a judge quickly issued an order telling its owners refrain from destroying any documents or...

    Tags: Labor Legislation, Justice System, Theft, Distilling and Brewing Industry, Breach of Contract

    8. Feb 28, 2013 |Story| Baltimore Sun

  8. Authority advises caution on ICC privatization

    The Maryland Transportation Authority has thrown some cold water on the idea of leasing the Intercounty Connector as a relatively pain-free way of raising money to pay for other projects – saying such deals are too complex to enter into without extensive study.
    The Maryland Transportation Authority has thrown some cold water on the idea of leasing the Intercounty Connector as a relatively pain-free way of raising money to pay for other projects – saying such deals are too complex to enter into without...

    Tags: Calvert County, Breach of Contract, Company Privatization, Credit Ratings, Government

    9. Feb 21, 2013 |Story| Baltimore Sun

  9. Under Armour sues Nike for infringing on 'I Will' trademark

    Under Armour is suing Nike, alleging that its chief competitor is illegally using a version of the Baltimore sports apparel company's new primary slogan, "I Will."
    Under Armour is suing Nike, alleging that its chief competitor is illegally using a version of the Baltimore sports apparel company's new primary slogan, "I Will." The suit, which the company said it filed Thursday afternoon in U.S. District Court in...

    Tags: Patents, Copyrights and Trademarks, Fashion Trends, Laws, Justice System, Inner Harbor

    10. Feb 7, 2013 |Story| Baltimore Sun

  10. Former Sen. Bromwell released from federal prison

    Former state Sen. Thomas L. Bromwell Sr., who was sentenced to seven years in prison on a federal bribery conviction, has been released into a community reintegration program, the U.S. Bureau of Prisons said Thursday. Leah Ominsky, a prisons official,...

    Tags: Thomas L Bromwell, Punishment, U.S. Senate Committee on Finance, Bribery, Prisons

    11. Jan 30, 2013 |Column| Baltimore Sun

  11. In Leopold case, judge draws bright line in the fog

    Those who criticize the John Leopold case — that it was "too much squeeze for too little juice," a waste of taxpayer money — should read the 40-page memorandum by Dennis M. Sweeney, the judge who presided over the Anne Arundel County executive's trial.
    Those who criticize the John Leopold case — that it was "too much squeeze for too little juice," a waste of taxpayer money — should read the 40-page memorandum by Dennis M. Sweeney, the judge who presided over the Anne Arundel County...

    Tags: Anne Arundel Medical Center, Sex Crimes, Justice System, Judges, Lawyers

    12. Jan 27, 2013 |Story| Baltimore Sun

  12. New York NAACP gets in a sticky mess

    You know the beverage industry is running scared when it feels driven to mount an all-out campaign against a New York City law passed last year banning the sale of super-size sodas and sugary drinks. But it's beyond shameless when that effort includes arm-twisting support for its cause from a group representing the very people who would benefit most from the law.
    You know the beverage industry is running scared when it feels driven to mount an all-out campaign against a New York City law passed last year banning the sale of super-size sodas and sugary drinks. But it's beyond shameless when that effort includes...

    Tags: Food Industry, Michael Bloomberg, Local Government, New York City, Minority Groups

< Previous • 1  2  3 4 5 6 7 8 9 10 11-752 • 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
Played by Jeffrey Tambor The Bluth family patriarch, wh...
(May 23, 2013)
Heidi Klum's bribe: She pays her kids $1 for finishing...
(May 21, 2013)
Heidi Klum's bribe
Former Compton Fire Department Deputy Chief Marcel Mela...
(May 17, 2013)
Firefighter arraigned
 » All 444 Corporate Crime photos