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    Feb 4, 2012 |Story| AM News

  1. Donations keep Big Brothers afloat

    LEXINGTON — A¿week after making an emergency plea for donations, Big Brothers Big Sisters of the Bluegrass announced Friday that enough contributions have come in to stabilize the agency’s financial condition, at least temporarily.
    LEXINGTON — A¿week after making an emergency plea for donations, Big Brothers Big Sisters of the Bluegrass announced Friday that enough contributions have come in to stabilize the agency’s financial condition, at least temporarily. “...

    Tags: Georgetown, Punishment, Human Interest, Fraud, Corporate Crime

    2. Feb 2, 2012 |Story| Imperial Valley Press Online

  2. Audit of Calexico Unified School District finds 'lack of oversight'

    Imperial Valley Press Staff Writer
    CALEXICO — Calexico Unified School District reviewed and discussed more than 35 findings from its 2010-2011 fiscal year audit in a special meeting Tuesday night. The Calexico Unified school board approved the audit report 3-2 with board members...

    Tags: Corporate Crime, Embezzlement

    3. Jan 28, 2012 |Story| AM News

  3. Big Brothers makes emergency appeal for funds to avoid shutdown

    LEXINGTON — Area kids will pay a hefty price if local communities don’t respond to a desperate pleas for funds to keep Big Brothers Big Sisters of the Bluegrass operating.
    jking@amnews.com
    LEXINGTON — Area kids will pay a hefty price if local communities don’t respond to a desperate pleas for funds to keep Big Brothers Big Sisters of the Bluegrass operating. A board member for the Boyle County chapter, Katy Neyhouse, said she...

    Tags: Layoffs and Downsizing, College Sports, Punishment, Human Interest, United Way

    4. Jan 28, 2012 |Story| Imperial Valley Press Online

  4. Sentencing postponed in embezzlement case

    Staff Writer
    The sentencing of a Niland Fire captain who pleaded guilty to two charges related to an embezzlement case was postponed Friday until next week because his defense attorney was unable to attend. Attorney John Breeze, who represents Angel Guerra, was...

    Tags: Justice System, Judges, Punishment, Crime, Law and Justice, Corporate Crime

    5. Jan 19, 2012 |Story| Zap2It

  5. 'Tower Heist'

    Recent economic news is applied to an action-comedy approach in director Brett Ratner's ("Rush Hour") entertaining caper set in a posh New York condo. The building manager (Ben Stiller) organizes some of his fellow employees, who lost significant money in a Ponzi scheme engineered by one of the site's most prominent residents (Alan Alda).
    Zap2It
    Recent economic news is applied to an action-comedy approach in director Brett Ratner's ("Rush Hour") entertaining caper set in a posh New York condo. The building manager (Ben Stiller) organizes some of his fellow employees, who lost significant money in...

    Tags: Documentary (genre), Brett Ratner, Tea Leoni, DVDs, Gabourey Sidibe

    6. Jan 25, 2012 |Story| Imperial Valley Press Online

  6. IID talks over cost-sharing agreement for Salton Sea environmental review; vote scheduled for next week

    Imperial Valley Press Staff Writer
    The Imperial Irrigation District is taking a courageous step that the state and other water agencies aren’t willing to make for environmental mitigation at the Salton Sea, said Charles DuMars, an environmental attorney out of New Mexico. “...

    Tags: Environmental Pollution, Finance, Environmental Pollution, Air Pollution, Elections

    7. Jan 30, 2012 |Story| KCPQ-LTV

  7. Former Massachusetts dentist gets a year in prison for paper clip surgeries

    A former Massachusetts dentist who used paper clips during oral surgery instead of medical stainless steel was sentenced Monday to a year in prison.
    NewsCore
    A former Massachusetts dentist who used paper clips during oral surgery instead of medical stainless steel was sentenced Monday to a year in prison. Michael Clair, 53, was also ordered to pay restitution to the state of Massachusetts and two former...

    Tags: Medical Procedures and Tests, Government Health Care, Health, Root Canal, Prisons

    8. Jan 11, 2012 |Story| KWCH

  8. House panel to sponsor Kobach elections bill

    A Kansas House committee has agreed to Secretary of State Kris Kobach's proposal to start requiring proof of citizenship from potential voters earlier than originally scheduled.
    KWCH 12 Eyewitness News
    A Kansas House committee has agreed to Secretary of State Kris Kobach's proposal to start requiring proof of citizenship from potential voters earlier than originally scheduled. The Elections Committee agreed to introduce a bill that would impose the...

    Tags: Politics, Justice System, The Associated Press, Judges, Elections

    9. Jan 11, 2012 |Story| Imperial Valley Press Online

  9. Court hearing continued today in Hisel matter

    Staff Writer
    A hearing in the case involving a former Imperial Valley College Foundation official was postponed from Wednesday to today in order to see when another hearing can be scheduled. Christine Hisel’s defense attorney, Eric Beaudikofer, suggested that...

    Tags: Punishment, Corporate Crime, Punishment, Embezzlement

    10. Jan 10, 2012 |Story| Imperial Valley Press Online

  10. From the Right: Business, flaws and all, still preferred

    It’s not a popular position these days, but I have never been more eager for business as opposed to government to guide us as a nation to prosperity and stability. I know, not a few of the pinstriped suits on Wall Street deserve condemnation for...

    Tags: Companies and Corporations, Companies and Corporations, Fraud, Credit and Debt, Corporate Crime

    11. Jan 8, 2012 |Story| KCPQ-LTV

  11. Con artist swindles life savings from Lacey man with Alzheimer's

    Suellen Apley said her husband Bill came home Friday claiming he'd given $25,000 of their money to a total stranger. In fact, Bill Apley, who is suffering from Alzheimer’s, was scammed out of his entire life savings by con artists.
    Q13 FOX News reporter
    Suellen Apley said her husband Bill came home Friday claiming he'd given $25,000 of their money to a total stranger. In fact, Bill Apley, who is suffering from Alzheimer’s, was scammed out of his entire life savings by con artists. "I'm angry...

    Tags: Alzheimer's Disease, Fraud, Corporate Crime

    12. Feb 7, 2012 |Story| Baltimore Sun

  12. Mailing it in: A better way to conduct special elections in Maryland

    Holding an election is an expensive business. State and local governments must coordinate to recruit, train, supervise and pay civic-minded poll workers who come early and stay late to set up and tear down polling places all over Maryland, consuming millions of dollars from our state and county treasuries. Special elections, required by law to fill vacancies in county councils and the House of Representatives, are among the most expensive elections we run. Current law requires holding both primary and general "special" elections, requiring expenditures and planning similar to those of regular elections.
    Holding an election is an expensive business. State and local governments must coordinate to recruit, train, supervise and pay civic-minded poll workers who come early and stay late to set up and tear down polling places all over Maryland, consuming...

    Tags: Maryland General Assembly, Montgomery County (Virginia), Politics, Voting, Montgomery County (Maryland)

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Corporate Crime Photos
Jeffrey Hubbard, the superintendent of the Newport-Mesa...
(January 23, 2012)
Jeffrey Hubbard, the superintendent of the Newport-Mesa Unified School District, arrives at the Airport Courthouse to be arraigned on two felony counts of misappropriation of funds in late 2010.
Allegedly stole about $80K in items from vacationing ne...
(January 22, 2012)
Defendant: Woodrow Francois, 18
 » All 9 Corporate Crime photos