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Corporate Crime

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Displaying items 49-60 of 9020
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    Oct 8, 2012 |Story| Baltimore Sun

  1. Will Wall Street prevail?

    Corporate-sponsored groups have launched a campaign of litigation in the lower federal courts challenging the legality of the second major piece of President Barack Obama's legislative program, one that received a lot of attention in last week's first presidential debate: the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. When these cases reach the Supreme Court, we could very well see a reprise of the drama surrounding its decision on the Affordable Care Act at the end of this past term.
    Corporate-sponsored groups have launched a campaign of litigation in the lower federal courts challenging the legality of the second major piece of President Barack Obama's legislative program, one that received a lot of attention in last week's first...

    Tags: Laws, Christopher Dodd, Finance, U.S. Senate, Stephen Breyer

    2. Oct 4, 2012 |Story| Patuxent Homestead

  2. Perryville commissioner accuses town employees of misconduct

    Perryville Commissioner Michael Dawson made several serious accusations about town employees Tuesday night during the monthly town hall meeting, accusations that are being refuted by the mayor, police chief and town administrator. Shortly after the...

    Tags: Embezzlement, Finance, Criminals, Purchases

    3. Sep 28, 2012 |Story| Baltimore Sun

  3. Earl Badu, former Maryland basketball player, jumps to his death onto I-695

    Earl Badu, a former Maryland basketball player and St. Frances graduate, died after he had jumped to his death Thursday morning.
    The Baltimore Sun
    Earl Badu, a former Maryland basketball player and St. Frances graduate, died after he had jumped to his death Thursday morning. Badu, 33, had jumped from the I-95 overpass onto I-695, where he fell about 50 feet, Baltimore County police spokeswoman...

    Tags: Montgomery County (Maryland), Embezzlement, Baltimore County, Maryland Terrapins, Johns Hopkins Bayview Medical Center

    4. Sep 3, 2012 |Column| Baltimore Sun

  4. Cell phone companies need to get out of cramming

    One good thing about being the victim of a widespread scam estimated to cost American consumers $2 billion a year: You don't feel like the only fool in the country. And in the matter of "cramming" — when shady text-message companies bill cell phone...

    Tags: Telecommunication Service, Cell Phones, MSNBC (tv network), Federal Trade Commission, Justice System

    5. Sep 5, 2012 |Story| Baltimore Sun

  5. Sentencing of Majestic owners closes police kickbacks case

    Two brothers whose Rosedale auto body shop became the focus of a federal investigation into widespread corruption in the Baltimore Police Department were sentenced to prison Wednesday.
    Two brothers whose Rosedale auto body shop became the focus of a federal investigation into widespread corruption in the Baltimore Police Department were sentenced to prison Wednesday. Hernan Alexis Moreno, 32, of Rosedale and Edwin Javier Mejia, 29,...

    Tags: Frederick H. Bealefeld, III, Punishment, Car Repair and Maintenance Tips, Trials, Anthony W. Batts

    6. Aug 31, 2012 |Story| Baltimore Sun

  6. Four indicted in killing of witness in drugs and guns case

    A 55-year-old man operating an unauthorized cab in Baltimore witnessed a passenger's arrest, according to prosecutors, then turned down a bribe to give false testimony in the case. Months later, he was shot to death in front of the suburban home he shared...

    Tags: Punishment, Drug Trafficking, Lawyers, Trials, Baltimore Police Department

    7. Aug 19, 2012 |Story| Baltimore Sun

  7. In federal prison, Baltimore cops get no breaks

    Police officers convicted of a crime in Maryland and sentenced to state prison are typically housed in segregated areas for their safety, far from most other inmates. But those prosecuted in U.S. District Court and sent to federal prison — like the...

    Tags: Blackmail and Extortion, Punishment, Car Repair and Maintenance Tips, Lawyers, Criminals

    8. Jun 6, 2012 |Story| Baltimore Sun

  8. Jamal Lewis among star athletes to land in bankruptcy

    It might have been trash-talking, but Jamal Lewis made good on his promise. The young Baltimore Raven broke the single-day rushing record by running for 295 yards in the 2003 home opener at the stadium newly rechristened for the company that had bought the naming rights, M&T Bank.
    It might have been trash-talking, but Jamal Lewis made good on his promise. The young Baltimore Raven broke the single-day rushing record by running for 295 yards in the 2003 home opener at the stadium newly rechristened for the company that had bought...

    Tags: Steve Bisciotti, Finance, Baltimore Ravens, Ozzie Newsome, Latrell Sprewell

    9. Jul 17, 2012 |Story| Baltimore Sun

  9. Self-interest trumps democracy

    With so many tens of millions of dollars flowing into political campaigns anonymously this year, it's hard to believe anyone would oppose some minimum level of disclosure. After all, it was Justice Anthony Kennedy who wrote in the infamous Citizens United ruling that "transparency" would ensure that voters could make "informed decisions and give proper weight to different speakers and messages."
    With so many tens of millions of dollars flowing into political campaigns anonymously this year, it's hard to believe anyone would oppose some minimum level of disclosure. After all, it was Justice Anthony Kennedy who wrote in the infamous Citizens United...

    Tags: Karl Rove, Finance, U.S. Senate, Anthony Kennedy, John McCain

    10. Jul 23, 2012 |Story| Baltimore Sun

  10. Fast food executive embezzled thousands to pay for phone sex, prostitutes

    The president and chief executive of Wings to Go, a fast food franchise headquartered in Severna Park, pleaded guilty to wire fraud Monday for embezzling $885,000 from the company to pay for telephone sex and prostitutes over a six-year period, the...

    Tags: Embezzlement, Severna Park, Prostitution, Pasadena (Anne Arundel, Maryland), Sex Crimes

    11. May 30, 2012 |Story| Baltimore Sun

  11. City officer receives stiffest sentence yet in kickback scheme

    Officer Rodney Cintron took his car, damaged in an accident, to Majestic Auto Repair in Rosedale on the advice of a colleague, not realizing that the man was getting paid to send him there. When the city police officer found out, he signed on to the...

    Tags: Blackmail and Extortion, Frederick H. Bealefeld, III, Punishment, Lawyers, Insurance

    12. Jul 23, 2012 |Story| Baltimore Sun

  12. Baltimore police officer ordered to reimburse insurance company in kickback conspiracy

    A federal judge on Monday ordered Baltimore police Officer Samuel Ocasio to repay a Pennsylvania insurance company more than $1,900 for a fraudulent claim connected to a kickback scheme. A jury convicted Ocasio, 37, of conspiracy and extortion this...

    Tags: Blackmail and Extortion, Justice System, Punishment, Car Repair and Maintenance Tips, Insurance

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