Crime : Page 146
September 30, 2017
A former executive of a Tenet Healthcare Corporation-owned hospital and the owner and operator of an Atlanta-area chain of pre-natal clinics were charged.
September 29, 2017
A Massachusetts-based medical manufacturer Alere has agreed to pay more than $13 million to settle charges that it committed accounting fraud through its subsidiaries to meet revenue targets and made improper payments to foreign officials to increase sales in certain countries.
September 29, 2017
A Russian suspected of masterminding a money-laundering operation using bitcoin appeared in a Greek court for a hearing to consider his extradition to the United States.
September 29, 2017
A Vietnam court sentenced to death Nguyen Xuan Son, a former chairman of state-run PetroVietnam.
September 29, 2017
Police have launched a probe after one or more suspects threatened to poison baby food products sold at a supermarket in southern Friedrichshafen city as part of an extortion attempt.
September 29, 2017
A former Volkswagen's engine chief was arrested in connection with its rigging of diesel-powered cars to dupe regulators.
September 29, 2017
The Deposit Insurance Agency (DIA), representing interests of the Mosstroybank (M Bank), has recalled a bankruptcy claim against VIM Airlines.
September 28, 2017
A Norwegian corporation has agreed to plead guilty and pay a $21 million criminal fine for its involvement in a conspiracy to fix prices, allocate customers, and rig bids, the Department of Justice announced.
September 28, 2017
Tyson Poultry pleaded guilty in federal court in Springfield, Missouri, to two criminal charges of violating the Clean Water Act stemming from discharges at its slaughter and processing facility in Monett, Mo.
September 27, 2017
The European Commission has found that Scania broke EU antitrust rules.
September 27, 2017
The Department of Justice filed a civil antitrust lawsuit today against Parker-Hannifin Corporation, challenging its acquisition of Clarcor Inc.
September 26, 2017
Four college basketball coaches, an ex-NBA referee and a top executive at Adidas have been charged in a bribery scheme that will expose “fraud and corruption in college basketball,†federal prosecutors announced.