Satoshi Nakamoto Blog

Tag : White Collar Crime / Fraud / Corporate Crime

domesticNews

U.S. charges 58 in Texas with healthcare fraud, illegal opioid distribution

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(Reuters) – U.S. prosecutors announced charges on Wednesday against 58 people accused of engaging in healthcare fraud schemes that centered on the illegal distribution of...
domesticNews

UAW workers head for picket lines in first national strike against GM since 2007

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DETROIT/WASHINGTON (Reuters) – The United Auto Workers (UAW) went on strike at General Motors just after midnight Sunday and about 48,000 hourly workers at its...
domesticNews

As talks falter, UAW calls first national strike against GM since 2007

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DETROIT (Reuters) – The United Auto Workers (UAW) said on Sunday that its roughly 48,000 hourly workers at General Motors Co facilities would go on...
domesticNews

After GM talks hit impasse, UAW workers to strike as of Sunday night

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DETROIT (Reuters) – The United Auto Workers (UAW) said on Sunday that its roughly 48,000 hourly workers at General Motors Co facilities would go on...
domesticNews

Celebrities, CEOs face sentencing or trial in U.S. college fraud scheme

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(Reuters) – A federal judge on Friday handed down the first sentence in the U.S. college admissions scandal. Prosecutors said 51 people participated in a...
domesticNews

Apologetic actress Felicity Huffman gets 14-day sentence in U.S. college scandal

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BOSTON (Reuters) – Actress Felicity Huffman, the first parent sentenced in a wide-ranging U.S. college admissions cheating scandal, was given a 14-day prison term on...
domesticNews

Current, past UAW leaders implicated in spreading corruption probe

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DETROIT/WASHINGTON (Reuters) – United Auto Workers (UAW) President Gary Jones and his predecessor are unnamed officials listed in a federal criminal complaint detailing alleged corruption...
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Insurer Starr sues to rescind coverage of lawyer Avenatti’s plane

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(Reuters) – An insurance unit of Starr International Company Inc on Friday sued Michael Avenatti, the combative lawyer known for his battles with U.S. President...
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DOJ declines to prosecute Comey despite finding that he leaked info

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WASHINGTON (Reuters) – The U.S. Justice Department has decided not to prosecute former FBI Director James Comey despite an internal investigation that found he improperly...
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Avowed Trump supporter from Mexico convicted of alien voter fraud

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SACRAMENTO, Calif. (Reuters) – An avowed Republican activist and supporter of U.S. President Donald Trump, who was born in Mexico but lived in the United...
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Factbox: Trump impeachment backed by 40% of U.S. House Democrats

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(Reuters) – Ninety-five Democratic lawmakers in the 435-member U.S. House of Representatives have said they support starting impeachment proceedings against Republican President Donald Trump. Several...
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Longshoremen union local’s president charged in NY with bribery

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NEW YORK (Reuters) – The president of an International Longshoremen’s Association branch in New Jersey was arrested on Friday and charged with accepting at least...
domesticNews

Explainer: After Mueller, what do U.S. House Judiciary Democrats do about Trump?

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WASHINGTON (Reuters) – Democrats in control of the U.S. House Judiciary Committee hope that Robert Mueller’s testimony on Wednesday will boost their wide-ranging investigation of...
domesticNews

Factbox: Which House Democrats want to impeach Trump?

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(Reuters) – Eighty-nine Democrats in the U.S. House of Representatives as of late last week have said they support starting impeachment investigations against Republican President...