#corporate-crime tag

Santa Clara CEO Sentenced For Failing to Pay Withheld Taxes for a Decade

Prosecutors stated that John Comeau failed to pass along more than $1.1 million in collected withholding taxes to the Internal Revenue Service, which is critical for funding government programs like Social Security and Medicare.

US politics

#embezzlement

fromBoston.com

2 months ago

Boston food

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

fromwww.bbc.com

2 months ago

London startup

Woman who stole 189k from her employer is jailed

fromThe Mercury News

4 weeks ago

San Francisco

Peninsula woman convicted of embezzling millions from seafood company

fromBrooklyn Eagle

1 month ago

Roam Research

Manager at Long Island company indicted for stealing $1.6M from customer credit accounts

fromDatabreaches

2 months ago

Washington Wizards

California man pleads guilty to wire fraud for $1 million fraud scheme to steal from his employer

fromNew York Post

2 weeks ago

NYC startup

NYC exec stole $6M, used dough to buy $150K engagement ring and 150 plane tickets: prosecutors

fromBoston.com

2 months ago

Boston food

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

fromwww.bbc.com

2 months ago

London startup

Woman who stole 189k from her employer is jailed

fromThe Mercury News

4 weeks ago

San Francisco

Peninsula woman convicted of embezzling millions from seafood company

fromBrooklyn Eagle

1 month ago

Roam Research

Manager at Long Island company indicted for stealing $1.6M from customer credit accounts

fromDatabreaches

2 months ago

Washington Wizards

California man pleads guilty to wire fraud for $1 million fraud scheme to steal from his employer

fromNew York Post

2 weeks ago

NYC startup

NYC exec stole $6M, used dough to buy $150K engagement ring and 150 plane tickets: prosecutors

Film

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

fromwww.hamhigh.co.uk

3 months ago

UK news

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

fromNew York Post

3 months ago

Film

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

fromwww.hamhigh.co.uk

3 months ago

UK news

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

Developer convicted for "kill switch" code activated upon his termination

A former software developer faces prison for deploying malicious code to sabotage his employer's network.

Europe politics

fromIndependent

4 months ago

Staff turmoil at corporate crime watchdog over 'toxic' work environment

The Corporate Enforcement Authority is facing staff complaints about a toxic work culture that affects its operations.

#corporate-crime#corporate-crime

Santa Clara CEO Sentenced For Failing to Pay Withheld Taxes for a Decade

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

Woman who stole 189k from her employer is jailed

Peninsula woman convicted of embezzling millions from seafood company

Manager at Long Island company indicted for stealing $1.6M from customer credit accounts

California man pleads guilty to wire fraud for $1 million fraud scheme to steal from his employer

NYC exec stole $6M, used dough to buy $150K engagement ring and 150 plane tickets: prosecutors

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

Woman who stole 189k from her employer is jailed

Peninsula woman convicted of embezzling millions from seafood company

Manager at Long Island company indicted for stealing $1.6M from customer credit accounts

California man pleads guilty to wire fraud for $1 million fraud scheme to steal from his employer

NYC exec stole $6M, used dough to buy $150K engagement ring and 150 plane tickets: prosecutors

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

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

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

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

Developer convicted for "kill switch" code activated upon his termination

Staff turmoil at corporate crime watchdog over 'toxic' work environment

#corporate-crime
#corporate-crime