Highlights
A collection of news and information related to Corporate Crime published by this site and its partners.
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Administration blocks Texas voter ID law
CNNA controversial new Texas law requiring voters to present personal identification before going to the polls has been blocked by the Obama administration. In a letter Monday to state officials, the Justice Department said the legislation could have a...Tags: Laws, Interior Policy, Voting, Crime, Law and Justice, Fraud
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Standford To Stand Trial Next Month
KIAHNo surprise that many people facing serious time in prison, claim they`re not guilty. But what former billionaire Allen Stanford contends, takes the cake! A federal judge ruled Stanford was just fine and would stand trial next month for 14-charges of...Tags: Health, Crime, Law and Justice, Lawyers, Injuries and Wounds, Judges
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Kris Humphries wants marriage annulled
KIAHBroken hearted Mr. Kardashian is changing his tune. Initially following his 72-day marriage split, Kris Humphries said he was willing to do whatever it took to save his marriage. Fast forward to now, Humphries is allegedly planning on telling Kim to...Tags: Family, Marriage, Fraud
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City settles red light camera dispute
KIAHThe battle between American Traffic Solutions and the City of Houston may finally be over. The two reached a settlement agreement in which ATS will turn off and take down the red light cameras, if the city pays $5 million for breach of contract. The...Tags: Breach of Contract
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Jack Abercia faces conspiracy, bribery charges
KIAHBribery. Conspiracy. Charges that should make you think of the mob, ideally not the cops. The FBI has indicted Harris County Precinct One Constable Jack Abercia and two of his deputies. Abercia, Chief Deputy Michael Butler and Lieutenant Kenneth...Tags: Corporate Crime, Bribery, FBI
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Citi fined $158 million for gaming federal housing program
CNNMoneyCitigroup will pay $158 million to settle charges that its mortgage unit defrauded the Federal Housing Administration by inaccurately claiming that certain mortgages were eligible for government insurance, government officials announced Wednesday....Tags: Crime, Law and Justice, Manhattan (New York City), Judges, Fraud, Wells Fargo & Co.
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Ponzi Poker Shutdown
KIAHRecently, the feds shut down the Full Tilt Poker website. An on-line poker site the government concluded was a massive ponzi scheme. The government said the business became a ponzi when it started using other player’s money, which it had said it...Tags: File Sharing, Fraud, Politics, Elections
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Borris Miles Accused Of Swindling A Woman Out Of Her Property
KIAHBorris Miles is no stranger to trouble. He was in court just two years ago when he was accused of misconduct and waving a gun at a party. Now he is in court being accused of swindling a woman out of her property. A verdict is expected on Wednesday.Tags: Fraud, Trials
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Occupy Houston House of Horrors event
KIAHOccupy Houston is sending a Halloween message with its Corporate House of Horrors show. "It's Halloween and we're festive, and we're in costumes, but these are real issues that we're talking about," Carl Gibson, a member with Occupy Houston, said. The...Tags: U.S. Military, Corruption, File Sharing, Agent Orange Poisoning (1961-1971), Mergers, Acquisitions and Takeovers
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Groom sues wedding photographer for $48,000 to recreate wedding
KIAHFor most couples it's the happiest day of their lives. The cake, the dance and don't forget the pictures. Images that will last a lifetime. They're supposed to, anyway. But that wasn't the case for one New York groom. At least, that's what he says. Todd...Tags: Family, Economy, Business and Finance, Marriage, Companies and Corporations, Breach of Contract
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Kill Yourself Kits
KIAHThe FBI shows no mercy. Even to the elderly who wants to help put others out of their misery. FBI Agents raided 91-year-old Sharlotte Hydorn's home when they found out she was selling suicide kits. “They've taken my computers so I can't prepare...Tags: Suicide, Colon, Crime, Law and Justice, FBI, Crimes
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Cheatin U: College Athletes Are Living The Good Life
KIAHFormer University of Miami booster, Nervin Shapiro is doing time for his part in a billion dollar ponzi scheme. Shapiro claims for 8 years he showered dozens of Miami Hurricane athletes with cash, paid trips, prostitutes and even paid for an abortion....Tags: National Collegiate Athletic Association, Crime, Law and Justice, Fraud, National Football League, Kellen Winslow
Mar 12, 2012
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Dec 22, 2011
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Dec 1, 2011
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Jan 24, 2012
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Jan 12, 2012
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Feb 15, 2012
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Oct 3, 2011
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Oct 11, 2011
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Oct 31, 2011
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Nov 7, 2011
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May 31, 2011
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Aug 18, 2011
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