Showing posts with label THEFT. Show all posts
Showing posts with label THEFT. Show all posts
Thursday, August 28, 2014

LABOR UNION OFFICIAL PLEADS GUILTY TO THEFT FROM LABOR ORGANIZATION

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FROM:  U.S. JUSTICE DEPARTMENT  Thursday, August 28, 2014 Former Secretary-Treasurer Pleads Guilty to Theft of Union Treasury Funds ...
Friday, March 28, 2014

FIVE CHARGED IN CONSPIRACY TO OBTAIN UNION JOB FOR ORGANIZED CRIME UNDERBOSS

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FROM:  THE JUSTICE DEPARTMENT  Thursday, March 27, 2014 Five Individuals Charged with Conspiring to Fraudulently Obtain Union Job for Org...
Thursday, January 23, 2014

3 INDICTED IN CORRUPTION SCHEME INVOLVING MARINE CORPS LOGISTICS BASE

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FROM:  JUSTICE DEPARTMENT  Wednesday, January 22, 2014 Three Georgia Men Charged in Alleged Widespread Corruption Schemes at Local Militar...
Thursday, October 31, 2013

SOLDIER, CIVILIAN SENTENCED FOR ROLES IN FUEL THEFTS IN AFGHANISTAN

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FROM:  U.S. JUSTICE DEPARTMENT  Tuesday, October 29, 2013 Army Soldier and Civilian Sentenced on Bribery Charges for Facilitating Thefts o...
Friday, September 27, 2013

SEC CHARGES FORMER CEO OF EDUCATION SERVICES PROVIDER WITH STEALING TENS OF MILLIONS

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  The Securities and Exchange Commission today charged the former CEO of an education servic...
Thursday, March 22, 2012

JUSTICE DEPARTMENT ALLEGES GANG STOLE $4.6 MILLION IN JEWELRY

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The following excerpt is from the Department of Justice website: Wednesday, March 21, 2012 Alleged Members of Jewelry Theft Ring Arrested...