Tag: Indictments
Utility ordered to pay $100 million for its role in Ohio bribery scheme
An energy company at the center of a $60 million bribery scheme in Ohio has been ordered by the U.S. Securities and Exchange...
Sen. Bernie Sanders said he is set to pursue contempt charges against Steward CEO
BOSTON -- Vermont U.S. Sen. Bernie Sanders said Wednesday he is prepared to pursue contempt charges against Steward Health Care CEO Ralph de...
Man pleads guilty in lucrative telemarketing scam
NEW YORK -- A Las Vegas man pleaded guilty Tuesday to a federal criminal charge alleging that he duped people into donating tens...
Former Canadian fashion mogul Peter Nygard sentenced to 11 years for sexual assault
TORONTO -- TORONTO (AP) — Former Canadian fashion mogul Peter Nygard was sentenced Monday in a Toronto courtroom to 11 years in prison...
The New Jersey developer convicted with Bob Menendez pleads guilty to bank fraud
NEWARK, N.J. -- A New Jersey real estate developer convicted alongside Democratic Sen. Bob Menendez this summer pleaded guilty to a separate bank...
Former Volkswagen boss Winterkorn faces trial over diesel cars rigged to cheat on emissions tests
FRANKFURT, Germany -- Former Volkswagen Group CEO Martin Winterkorn faced a trial Tuesday on charges of fraud and market manipulation in connection with...