-1.8 C
New York
Wednesday, January 23, 2019
Tags White Collar Crime / Fraud / Corporate Crime

Tag: White Collar Crime / Fraud / Corporate Crime

Giuliani says Trump pursued Moscow tower throughout ’16, raising questions

WASHINGTON (Reuters) - U.S. President Donald Trump pursued a business deal to erect a tower bearing his name in Moscow throughout 2016, his...

Obama donor imprisoned for $292 million bank fraud seeks early release

NEW YORK (Reuters) - An Iranian-American businessman who gave money to Democrats including former President Barack Obama should be released early from his...

Former Insys CEO pleads guilty to opioid kickback scheme

BOSTON (Reuters) - The former chief executive of Insys Therapeutics Inc (INSY.O) pleaded guilty on Wednesday to engaging in a scheme to bribe...

Former Insys CEO to plead guilty in opioid kickback case

BOSTON (Reuters) - The former chief executive of Insys Therapeutics Inc is expected on Wednesday to plead guilty to participating in a scheme...

Russian lawyer at Trump Tower meeting charged in unrelated case

(Reuters) - A Russian lawyer who attended a June 2016 meeting at Trump Tower under scrutiny in the U.S. special counsel’s probe of...

Ex-Insys CEO to plead guilty to opioid kickback scheme

BOSTON (Reuters) - The former chief executive of Insys Therapeutics Inc (INSY.O) has agreed to plead guilty to participating in a scheme to...

U.S. sues YRC Worldwide freight units, alleges overcharging

WASHINGTON (Reuters) - U.S. officials have filed a lawsuit against several units of freight company YRC Worldwide Inc alleging that they systematically overcharged...

Opioid maker Insys paid kickbacks to physician assistant, jury hears

CONCORD, N.H. (Reuters) - A former Insys Therapeutics Inc sales representative now married to the drugmaker’s ex-CEO said on Wednesday she arranged to...

Physician assistant faces U.S. trial over Insys opioid kickbacks

(Reuters) - A former physician assistant is set to face trial in New Hampshire on Wednesday over charges he accepted kickbacks from Insys...

Whitaker knew of fraud complaints while at World Patent Marketing: documents

WASHINGTON (Reuters) - Acting U.S. Attorney General Matthew Whitaker was aware of fraud allegations against an invention promotion company where he was an...

MOST POPULAR

HOT NEWS