#corporate-crime

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#embezzlement
fromBoston.com
2 weeks ago
Boston food

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

A former Keolis engineer was sentenced to over five years in prison for stealing $8.5 million intended for the commuter rail system.
fromDatabreaches
3 days ago
Washington Wizards

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.
fromBoston.com
2 weeks ago
Boston food

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

A former Keolis engineer was sentenced to over five years in prison for stealing $8.5 million intended for the commuter rail system.
fromDatabreaches
3 days ago
Washington Wizards

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.
more#embezzlement
#fraud
fromNew York Post
1 month ago
Film

Director arrested after spending $17M budget for failed Netflix show on crypto, sports cars and divorce fees

Director Carl Erik Rinsch was arrested for allegedly defrauding Netflix of $17 million intended for a series that was never completed.
fromwww.hamhigh.co.uk
1 month ago
UK news

Man from Esher charged with stealing nearly 300,000 from employer in Camden

A financial director from Esher is accused of stealing nearly £300,000 from his employer over six years.
fromNew York Post
1 month ago
Film

Director arrested after spending $17M budget for failed Netflix show on crypto, sports cars and divorce fees

Director Carl Erik Rinsch was arrested for allegedly defrauding Netflix of $17 million intended for a series that was never completed.
fromwww.hamhigh.co.uk
1 month ago
UK news

Man from Esher charged with stealing nearly 300,000 from employer in Camden

A financial director from Esher is accused of stealing nearly £300,000 from his employer over six years.
more#fraud
Left-wing politics
fromTruthout
4 months ago

Opioid Maker Avoids Massive Federal Penalty Through Bankruptcy, Slow-Moving DOJ

The Justice Department reached a settlement with Endo Health Solutions for a reduced penalty of $200 million, despite initial claims of a $1.5 billion fine.
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