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Scooped by
Anonymous Hades
January 11, 2015 5:16 PM
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A Los Angeles man has been sentenced to 10 years in prison for defrauding Northwest and Delta Air Lines of more than $36 million over decades, prosecutors said Friday. Michael Yedor, 62, was sentenced by U.S.
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Anonymous Hades
January 11, 2015 6:24 AM
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STATEN ISLAND, N.Y. -- District Attorney Daniel Donovan has been selected as the Republican Party candidate on Staten Island for the empty congressional seat. Party Chairman John Antoniello selected Donovan after interviewing him, as well as Assemblywoman Nicole Malliotakis, on...
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Operation Deja Vu
January 11, 2015 4:43 AM
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Bradley Ferguson, owner of Paymaster Business Solutions Inc. in Fenton, took more than $2.7 million in client funds that were supposed to go to taxes, prosecutors said.
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Anonymous Hades
January 9, 2015 12:33 AM
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W. Wayne Perry Jr., former owner of a Norfolk-based home health care company, was given five years and three months in prison. His wife, Angela, received 25 months.
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Anonymous Hades
January 7, 2015 3:03 PM
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A Republican councilman in Maryland has threatened to sue his local newspaper for having the audacity to use his name in an article that involved the county council in which he serves.
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Anonymous Hades
January 7, 2015 2:10 PM
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Senate Majority Leader Scott Fitzgerald says Republicans are still trying to figure out whether they can tackle issue.
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Anonymous Hades
January 5, 2015 7:21 PM
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Detroit – — A Bloomfield Hills doctor charged with fraud in a series of spinal surgeries allegedly laundered money by stashing as much as $600,000 in his kids’ bank accounts, according to the FBI.
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Suggested by
Operation Deja Vu
January 2, 2015 6:56 AM
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TPM is pleased to announce the winners of the Eighth Annual Golden Dukes recognizing the year's best purveyors of public corruption, outlandish behavior, The Crazy and betrayals of the public trust. The awards are named in honor of former Rep. Randy "Duke" Cunningham, who epitomizes the iconic modern scandal.
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Operation Deja Vu
January 1, 2015 7:14 PM
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It was a strong competition, but one clear winner emerged.
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Anonymous Hades
December 30, 2014 1:43 AM
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Facebook's "Year in Review" didn't go over well with everyone. Its algorithm gave weight to tragedies in some cases, upsetting users.
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Anonymous Hades
December 29, 2014 7:29 PM
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Today a special on "kids for cash," the shocking story of how thousands of children in Pennsylvania were jailed by two corrupt judges who received $2.6 million in kickbacks from the builders and owners of private prison facilities. We hear from two of the youth: Charlie Balasavage was sent to juvenile detention after his parents unknowingly bought him a stolen scooter; Hillary Transue was detained for creating a MySpace page mocking her assistant high school principal. They were both 14 years old...
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Anonymous Hades
December 27, 2014 12:27 AM
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Juan Ramon Curiel, 36, pleaded guilty in federal court to conspiracy to commit mail fraud and bankruptcy fraud through his business, Star Reliable Mortgage, with offices in Bakersfield, Visalia and Salinas.
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Anonymous Hades
December 27, 2014 12:25 AM
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harles Rock was indicted on Dec. 3, 2014, in the U.S. District Court for the Northern District of California in Oakland, California. The indictment alleged that Charles Rock and others agreed not to compete at public foreclosure auctions in Contra Costa County, California, and diverted money to themselves that should have gone to mortgage holders and other beneficiaries. Charles Rock pleaded guilty to one count of bid rigging and two counts of mail fraud.
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Anonymous Hades
January 11, 2015 2:48 PM
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Traders at the company regularly received valuable information from counterparts at some of the world's biggest banks - including tips about forthcoming trades, details of confidential client business and discussions of stop-losses, the trigger points for a flurry of buying or selling - according to four traders with direct knowledge of the practice.
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Suggested by
Operation Deja Vu
January 11, 2015 4:44 AM
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Rush: "It's Much Easier To Throw In With The First African American President Than To Oppose Him," Or Else You "Might Face Allegations Of Racism"
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Suggested by
Operation Deja Vu
January 10, 2015 4:15 PM
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Senate Majority Leader Mitch McConnell claims the economic uptick coincides with the anticipation of a newly elected Republican Congress.
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Anonymous Hades
January 8, 2015 5:05 PM
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Figures recently released show that Goldman Sachs paid, on average, $4.7 million to 121 people classified as “material risk takers” in 2013, while JPMorgan Chase, paid an average of $2.4 million to 209 people.
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Anonymous Hades
January 7, 2015 2:30 PM
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It’s becoming a predictable routine: another legislative session, another push for right-to-work in Missouri.
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Anonymous Hades
January 7, 2015 1:40 PM
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By Mary Bottari and Jessica Mason
For almost 40 years, Wisconsin's judges have been working without a mandatory retirement age. But all of a sudden, some state GOP leaders have decided...
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Anonymous Hades
January 5, 2015 3:37 PM
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The bank reported the case to authorities after discovering account names, numbers and transaction data for over 900 clients on the Internet.
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Anonymous Hades
January 2, 2015 1:56 AM
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Emails and documents filed in court provide a look at the extent to which Morgan Stanley influenced New Century’s push into riskier mortgages in the run-up to the financial crisis.
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Anonymous Hades
December 31, 2014 10:28 PM
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The consultant who lavished Sharon Helman with airline and concert tickets was once her boss at the agency.
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Anonymous Hades
December 29, 2014 7:42 PM
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Every so often I like to go back and watch Facebook's first-ever TV commercial from 2012. It's only 39 seconds long, and it features a lot of chairs. I never get very far because the commercial is...
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Anonymous Hades
December 29, 2014 6:49 PM
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A bitter war of words has erupted between a workers' union and the owners of a U.K. delivery company.
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Anonymous Hades
December 27, 2014 12:26 AM
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FRAUD: 7 in $15 million foreclosure scam sentenced | million, scam, sentenced, defendants, seven, foreclosure, fraud
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