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A collection of news and information related to Corporate Crime published by this site and its partners.
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Fairbanks Hospital Foundation Worker Accused of Embezzlement
Sam Friedman, Fairbanks Daily News-MinerAn employee has been accused of embezzling more than $12,000 from the nonprofit organization that owns Fairbanks Memorial Hospital. The Fairbanks Daily News-Miner reports (http://is.gd/IU3G0D) that 40-year-old Shelly Lee Comried was issued a court...Tags: Embezzlement, Hospitals and Clinics, Trials, PayPal, Inc.
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Kodiak Woman Sentenced in Wire Fraud Embezzlement Case
Channel 2 NewsA Kodiak woman has been sentenced to four months in prison for her role in an embezzlement scheme involving a seafood company. The U.S. attorney's office says Jamie Fathke was sentenced Wednesday on two counts of wire fraud. Fathke is one of five...Tags: Punishment, Embezzlement, Foods and Beverages, Trials, Seafood
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Former Dairy Owner Indicted for Federal Fraud
Channel 2 NewsThe former co-owner of Valley Dairy, which does business as Matanuska Creamery, faces federal charges for using agricultural grant money for his own personal gain. According to Assistant U.S. Attorney Retta Randall, 48-year-old Kyle Beus of Wasilla...Tags: Beverage Industry, Lifestyle and Leisure, Consumer Goods Industries, Cheese, Ice Cream
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Wasilla Woman Will Repay Embezzled Chugiak High Funds
Channel 2 NewsAn attorney for a former Chugiak High School clerk told an Anchorage judge on Monday that his client has already begun trying to make amends. As part of a plea deal, Brenda Burge of Wasilla will pay the school back $60,000. Her attorney says Burge has so...Tags: Punishment, Justice System, Embezzlement, Crime, Law and Justice, Prosecution
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Kodiak: 5 Indicted with Trident Seafood Plant Embezzlement
Jay Barrett, KMXTFive people have been indicted on wire fraud charges for allegedly taking part in a scheme to embezzle nearly $500,000 from the Trident Seafoods plant in Kodiak. KMXT reports (http://is.gd/orIXWJ) the missing funds were discovered shortly after 32-...Tags: Lifestyle and Leisure, Embezzlement, Foods and Beverages, Seafood
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Former ASD Employee Hit With Additional Fraud Charges
Channel 2 NewsA former Anchorage School District employee fired for embezzlement is facing additional charges related to fraud at a second school where she worked, according to Anchorage police. Wasilla resident Gayle White, 44, was summoned to court to answer charges...Tags: American School for the Deaf, Embezzlement, Prosecution, Theft
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Army Corps Bribery: Khan Pleads Guilty in Contracting Fraud Scheme
Channel 2 NewsA former Army Corps of Engineers employee has pleaded guilty to his role in a $30 million bribery and kickback scheme involving the awarding of government contracts. Kerry F. Khan pleaded guilty Thursday in U.S. District Court in Washington. His son,...Tags: Bribery, Trials, Political Corruption
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Army Corps Bribery: Executive Pleaded Guilty in $28 Million Fraud
Eric TuckerA former executive has admitted his role in a $28 million government contracting fraud scheme. Sixty-year-old Harold F. Babb pleaded guilty in Washington's federal court on Tuesday to charges of bribery and unlawful kickbacks. Prosecutors say Babb is...Tags: Bribery, Justice System, Crime, Law and Justice, Prosecution, Fraud
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Army Corps Bribery: Babb Expected to Plead Guilty
Channel 2 NewsOne of several men charged in what prosecutors say was a large and brazen contracting fraud scheme plans to plead guilty. Court papers filed in Washington's federal court show that Harold Babb expects to plead guilty on March 13 to charges of bribery...Tags: Bribery, Trials, Court Preliminary, Lawyers, U.S. Army Corps of Engineers
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Army Corps of Engineers Fraud Case Sees Guilty Plea
The Associated PressAn Army Corps of Engineers fraud case described by prosecutors as one of the largest involving government contracting has seen a break, as a former employee has agreed to plead guilty.Court papers show Michael A. Alexander plans to plead guilty to bribery...Tags: Corporate Crime, Bribery, Justice System, Crime, Law and Justice, Prosecution
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Buyer's Remorse: Dealing With Holiday Debt
Channel 2 NewsNow that the holiday gifts are opened some shoppers have been hit with an unsettling credit card reality. But don’t worry. Area credit experts say there is help. Consumer Credit Counseling Service of Alaska Chief Executive Office Larry Snider...Tags: Services and Shopping, Holidays, Rentals, Fraud, Credit and Debt
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Pull-Tab Parlor Owner Accused of Demanding Bribes
The owner of a pull-tab parlor in Anchorage has been indicted for allegedly demanding bribes.
The Anchorage Daily News reported Thursday that Abraham Joseph Spicola, owner of the now-closed Lucky Times Pull Tabs, is facing numerous charges including...Tags: Unemployment Benefits, Anchorage, Lotto, Bribery, Trials
Feb 2, 2013
|Story| AP Alaska
Jan 10, 2013
|Story| KTUU
Dec 12, 2012
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Oct 29, 2012
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Oct 1, 2012
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Jun 6, 2012
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May 18, 2012
|Story| AP Alaska
Mar 14, 2012
|Story| AP Alaska
Mar 8, 2012
|Story| AP Broadcast
Jan 25, 2012
|Story| AP Broadcast
Dec 30, 2011
|Story| KTUU
Sep 1, 2011
|Story| AP Alaska
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