#corporate-crime

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#fraud
fromwww.bbc.com
5 months ago
London startup

Woman who stole 189k from her employer is jailed

Anita Mirmohammadi, a finance manager, was jailed for stealing £189,000 from her employer through fraud and extravagant personal spending.
fromBoston.com
6 months 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.
fromBoston.com
6 months ago
Boston food

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

US politics
fromTruthout
2 months ago

Trump Has Shielded 165 Companies From Federal Enforcement Actions Since January

Tech giants are benefiting from the Trump administration's decision to drop lawsuits and investigations, leading to reduced accountability for corporate crime.
US politics
fromSan Jose Inside
3 months 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
Washington Wizards
fromDatabreaches
5 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.
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