Corporate crime

This Wednesday, Oct. 21, 2020 photo shows Purdue Pharma headquarters in Stamford, Conn. The Justice Department says on Wednesday, Purdue Pharma, the company that makes OxyContin, will plead guilty to three federal criminal charges as part of a settlement of more than $8 billion. OxyContin is the powerful prescription painkiller that experts say helped touch off an opioid epidemic. (AP Photo/Mark Lennihan)
The Associated Press
October 21, 2020 - 3:00 pm
WASHINGTON (AP) — Drugmaker Purdue Pharma, the company behind the powerful prescription painkiller OxyContin that experts say helped touch off an opioid epidemic, will plead guilty to federal criminal charges as part of a settlement of more than $8 billion, the Justice Department announced...
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Robert and Dorothy Brockman attend an intimate al fresco dinner celebrating the Rice University groundbreaking of James Turrell's Rice University Skyspace project at the home of Phoebe and Bobby Tudor, Tuesday evening, May 17, 2011, in Houston. Federal prosecutors have charged Texas billionaire Robert Brockman in a $2 billion tax fraud scheme that they say is the largest such case against an American. (Dave Rossman/Houston Chronicle via AP)
The Associated Press
October 15, 2020 - 5:58 pm
SAN FRANCISCO (AP) — Federal prosecutors charged Texas billionaire Robert Brockman on Thursday with a $2 billion tax fraud scheme in what they say is the largest such case against an American. Department of Justice officials said at a news conference that Brockman, 79, hid capital gains income over...
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FILE - In this July 31, 2019, file photo, vehicles are parked outside the home of Paige A. Thompson, who uses the online handle "erratic," in Seattle. Thompson, 33, was arrested and charged with accessing personal information of 106 million Capital One credit card holders. Thompson's former roommate has been sentenced to four years in prison for illegally possessing firearms, according to federal prosecutors. Park Quan, 67, was sentenced Wednesday, Oct. 14, 2020, in U.S. District Court in Seattle after pleading guilty to being a felon in possession of guns, according to U.S. Attorney Brian Moran. (AP Photo/Ted S. Warren, File)
October 15, 2020 - 11:50 am
SEATTLE (AP) — The former roommate of a woman accused of hacking Capital One banking company and at least 30 other organizations has been sentenced to four years in prison for illegally possessing firearms, according to federal prosecutors. Park Quan, 67, was sentenced Wednesday in U.S. District...
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October 05, 2020 - 2:05 pm
BOSTON (AP) — A former tech executive was sentenced Monday to one year of home confinement for paying $300,000 to bribe his son's way into Georgetown University as a tennis recruit, even though the son did not play tennis. Peter Dameris, of Pacific Palisades, California, appeared before a Boston...
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September 29, 2020 - 6:45 am
MADRID (AP) — Spain’s National Court has acquitted 34 people who were tried over the stock market listing of financial firm Bankia, including former International Monetary Fund chief Rodrigo Rato. Rato, who is serving a 4 1/2-year prison sentence for a separate case involving the misuse of Bankia's...
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FILE - In this Jan. 14, 2009 file photo, Bernard Madoff arrives at Federal Court in New York. On Thursday, Sept. 24, 2020, a federal appeals court said that investors who profited from Madoff's massive Ponzi scheme must pay back their profits even if they knew nothing of it. Madoff is serving a 150-year prison sentence imposed after he pleaded guilty to federal charges in 2009. (AP Photo/Stuart Ramson, File)
September 24, 2020 - 5:34 pm
NEW YORK (AP) — Investors who profited from Bernard Madoff’s massive Ponzi scheme even though they knew nothing of it must still pay back their profits, an appeals court decided Thursday. The 2nd U.S. Circuit Court of Appeals in Manhattan upheld lower-court decisions in cases filed by Irving Picard...
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FILE - This Sept. 23, 2020, file photo shows President Donald Trump speaking during a news conference in the James Brady Press Briefing Room of the White House, in Washington. Donald Trump's niece followed up her best-selling, tell-all book with a lawsuit Thursday, Sept, 24, 2020, alleging that the president and two of his siblings cheated her out of millions of dollars over several decades while squeezing her out of the family business. (AP Photo/Evan Vucci, File)
The Associated Press
September 24, 2020 - 4:11 pm
NEW YORK (AP) — Donald Trump’s niece followed up her best-selling, tell-all book with a lawsuit Thursday alleging that the president and two of his siblings cheated her out of millions of dollars over several decades while squeezing her out of the family business. Mary L. Trump sought unspecified...
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FILE - In this July 29, 2020 file photo, a VW ID.4 stands in front of the Frauenkirche on the occasion of a Volkswagen vehicle presentation on the Neumarkt in Dresden, Germany. Germany's Volkswagen is unveiling the ID.4, the battery-powered sport-utility vehicle that is headed for global markets including the United States and China, as the company takes a major step forward in its campaign to make electric cars a mass-market choice. (Sebastian Kahnert/dpa via AP, File)
September 23, 2020 - 10:07 am
BERLIN (AP) — German prosecutors said Wednesday they have filed charges against eight more Volkswagen employees accused of involvement in the company's diesel scandal, which saw it sell cars fitted with software that let them cheat on emissions tests. Prosecutors in Braunschweig did not identify...
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September 23, 2020 - 1:24 am
MEDELLIN, Colombia (AP) — A major U.S. asphalt company agreed to pay $16.6 million in fines while pleading guilty Tuesday to federal charges that it paid millions in bribes to officials in Brazil, Ecuador and Venezuela for almost a decade to win lucrative contracts. The plea agreement by Sargeant...
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September 17, 2020 - 4:49 pm
NEW YORK (AP) — Federal prosecutors brought new wire fraud charges Thursday against an associate of former New York Mayor Rudy Giuliani who was involved in attempts to get Ukrainian officials to investigate the son of U.S. Democratic presidential nominee Joe Biden. Lev Parnas and his business...
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