Being a regular at a dining establishment can come with some perks; the servers knows what you like and you might even receive a free dessert here or there. But for one New York woman it also came with a rather big drawback: The waitress she befriended allegedly bilked her out of $500,000. [More]
indictment
If VW Executive Comes To The U.S., The Authorities Will Be Waiting
By 6.26.17
Back in January, federal authorities filed criminal charges against six Volkswagen executives for their part in the company’s “dieselgate” scandal. Just last week, international arrest warrants were issued for some of those individuals who live in Germany, prompting lawyers for one engineer to warn him not to leave the country. [More]
American Airlines Workers Targeted In $16.7M Hearing Aid Scheme
By 4.21.17 — Updated: 5.9.17
Thousands of American Airlines employees unknowingly became the targets of a multi-million dollar insurance fraud scheme carried out by a father-son duo who claimed to provide the airline workers with free hearing aids for simply taking a test. [More]
12 Indicted In Massive Organized Retail Theft Ring That Spanned 28 States, 20 Years
By 3.15.17 — Updated: 5.10.17
When someone mentions the takedown of an organized crime ring, the first thing to come to mind is probably something along the lines of The Sopranos. But in New York today, the Attorney General’s office announced the indictment of 12 organized crime members accused of stealing over $12 million in high-end electronics and ink cartridges from national retailers in 28 states. [More]
3 Takata Execs Face Criminal Charges Over Handling Of Deadly Airbag Defect
By 1.13.17
For the second time in one week federal authorities have taken the rare step of bringing criminal charges against auto industry executives for alleged wrongdoing. Today, the Justice Department announced criminal indictments against a trio of execs at auto parts maker Takata for their involvement with the shrapnel-shooting airbags that have been linked to at least 11 deaths. [More]
Feds Bring Criminal Charges Against 6 Volkswagen Executives
By 1.11.17
In a rare instance of criminal charges being brought against executives at one of the world’s largest car companies, federal authorities have indicted six Volkswagen employees involved in the decade-long “Dieselgate” scandal and cover-up. [More]
Pennsylvania Man Charged With Racketeering For $688M Payday Loan Operation
By 4.7.16
A Pennsylvania man, known for helping to usher in the payday loan movement, has been charged with racketeering for his alleged part in a scheme that bilked more than $688 million from consumers and defrauded 1,400 others from a million-dollar settlement. [More]
Timeshare Telemarketing Scam Bilked $25M From Consumers
By 2.11.16
Three Florida men pleaded guilty recently to assisting in an elaborate telemarketing operation that defrauded $25 million from timeshare owners in the U.S. and Canada. [More]
