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Latest Middle Atlantic U.S. Corruption News

  • Pair sentenced to prison in NBA gambling scandal 25 Jul 2008 12:41 GMT
    ... Fears about physical abuse in jail and kudos for kicking ... drug habit weren't enough to save two Pennsylvania gamblers from federal prison for their roles in corrupting an referee in a betting scandal. James ...

  • DOJ Indicts Pennsylvania Man for Faking Sprint Share Ownership 25 Jul 2008 08:08 GMT
    ... DOJ Indicts Pennsylvania Man for Faking Sprint Share Ownership The ... is charged with three counts of wire fraud and one count of securities fraud - ...

  • State sues UBS, claims securities fraud 25 Jul 2008 07:34 GMT
    ... New York is the second state to file suit ... to file suit against UBS for securities fraud, the first was Massachusetts. The state’s lawsuit ...

  • Beware Foreign Corrupt Practices Act Traps 25 Jul 2008 06:57 GMT
    ... that the payments will be construed as bribes that run afoul of the Foreign Corrupt Practices Act. Accordingly, when dealing with foreign ... five days visiting Lucent facilities in Illinois, New Jersey and Colorado, they spent nine days traveling, at ...

  • OSU president's son-in-law dies of crash injuries 25 Jul 2008 06:30 GMT
    ... Voter fraud! Ohio U. student votes twice in primary Cliff ... at the Hospital of the University of Pennsylvania, OSU said in a news release. He ...

  • Our view: Asleep at the wheel 25 Jul 2008 05:49 GMT
    ... Even more proof Florida should be known as the rip-off state ... were guilty of major crimes such as fraud, extortion, racketeering, and money laundering. All of ... been asleep at the wheel. New York, Pennsylvania, Colorado and Arizona and eight others have ...

  • Bank Heist Suspects Face Many Charges 25 Jul 2008 05:46 GMT
    ... in Hoover, another bank was robbed in New Jersey. Dillard was arrested by the U.S. Marshals ... from prison last year on multiple bank fraud convictions. He has also faced charges of child ...

  • NY state sues UBS for fraud in auction-rate securities 25 Jul 2008 05:05 GMT
    ... A near-naked Rebecca forced a kiss on Luke, despite him trying to escape, in the latest ...

  • Ousting Jack 25 Jul 2008 04:46 GMT
    ... New York Post | Thursday, July 24, 2008 A JAW-dropping political miracle ... pork-feasting, scandal-tainted Democratic Rep. Jack Murtha of Pennsylvania. The 18-term congressman's challenger, staunch conservative Republican ... independents fed up with Murtha's culture of corruption dating back to his Abscam days in ...

  • UBS to face civil fraud charges 25 Jul 2008 04:41 GMT
    ... NEW YORK (CNNMoney.com) -- New York State Attorney General Andrew Cuomo Thursday brought a multi-billion dollar civil lawsuit against the ...

  • Despite Losses, Banks Try to Win with Stadium Sponsorships 25 Jul 2008 04:34 GMT
    ... for the naming rights to a new New Jersey Nets arena, which hasn't yet been constructed. ... case, which alleged executive deception and accounting fraud, had "burdened [the Astros] with Enron's considerable ...

  • New York sues UBS over "safe" bonds 25 Jul 2008 01:55 GMT
    ... NEW York has filed civil fraud charges against UBS, accusing it of marketing ... holding auction-rate securities, including over 7000 from New York state, according to Mr Cuomo's office. AFP ...

  • 94-year-old activist loses in court 25 Jul 2008 00:37 GMT
    ... 1999 Revaluation Relief Act passed by the New Jersey Legislature mandated that such money be set aside ... prison after being convicted in April of corruption for a scheme to have his mistress, ...

  • 8:02amNew York state sues UBS for fraud 25 Jul 2008 00:08 GMT
    ... NEW YORK state officials today filed civil fraud charges against UBS, accusing the Swiss banking giant of marketing certain kinds of adjustable ...

  • OSU president's son-in-law dies 25 Jul 2008 00:06 GMT
    ... Voter fraud! Ohio U. student votes twice in primary Cliff ... at the Hospital of the University of Pennsylvania, OSU said in a news release. He ...


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