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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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Scooped by
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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Scooped by
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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Scooped by
Anonymous Hades
December 26, 2014 9:57 PM
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In the wake of this summer's attack on JPMorgan Chase, the market for insurance against computer breaches is growing. That will help, but companies still need to invest in cyberprotection and detection, says Richard Beales of Reuters Breakingviews.
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Suggested by
Operation Deja Vu
December 25, 2014 3:18 AM
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NAPLES — State Attorney General Pam Bondi has sued a Naples businessman on racketeering and fraud charges, alleging he stole millions of dollars from victims nationwide — many of them elderly — by making false promises and offering stocks that turned out to be worthless.
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Scooped by
Anonymous Hades
December 25, 2014 2:00 AM
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Facebook is in trouble again. And this time around, it is going to be a legal tussle. A U.S. District Court in California ruled on Wednesday that a lawsuit be brought against the networking site fo...
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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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Scooped by
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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Scooped by
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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Suggested by
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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Scooped by
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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Scooped by
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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Scooped by
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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Scooped by
Anonymous Hades
December 26, 2014 9:42 PM
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Colorado AGl John Suthers has filed civil lawsuits against two Colorado foreclosure law firms and their affiliated title companies for foreclosure fraud.
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Suggested by
Operation Deja Vu
December 25, 2014 3:18 AM
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DICKINSON, N.D. -- As North Dakota's government faces criticism for its alleged failure to regulate the oil and gas industry, state officials have sided with three oil companies in an
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