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Wife of former Hardy fire chief convicted on lesser charges
Assignment ManagerThe wife of the former chief of the Hardy Volunteer Fire Department was convicted of seven misdemeanor charges Friday. Deborah Shifflett had been charged with 13 felony counts of embezzling money from the department. Shifflett pleaded no contest to...Tags: Embezzlement, Punishment, Prosecution, Crime, Law and Justice, Trials
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Terms of Service
WDBJ7.com Terms of Use The following Terms of Use govern any use of or access to the website of WDBJ Television, Inc. available at www.wdbj7.com). By accessing or using the Site or any content on the Site, you acknowledge that you have read,...Tags: Physical Fitness and Exercise, Networking, Economy, Business and Finance, Fraud, Employees
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Three indicted for burning down Vinton home
A husband and wife from Vinton are charged with having their home torched for the insurance money.
A federal grand jury Thursday indicted Shawn & Melissa Combow and Aaron Eugene Woods.
Investigators believe the Combows hired Woods to set fire to their...Tags: Fires, Government Postal Delivery, Arson, Fraud, Prosecution
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Former Guatemala President Alfonso Portillo extradited to U.S.
MEXICO CITY — Former Guatemalan President Alfonso Portillo was extradited Friday from his home country to the United States, where he faces long-standing charges that he used U.S. banks to launder millions of dollars in public funds that he...
Tags: Embezzlement, International Law, Extradition, Prosecution, Mexico
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Ex-Guatemala president extradited to US to face embezzlement, money-laundering charges
Associated PressGUATEMALA CITY (AP) — Ex-Guatemalan President Alfonso Portillo was extradited on Friday to the United States to face charges of laundering $70 million in Guatemalan funds through U.S. bank accounts. The former president was taken from a military...Tags: Genocide, Heart Problems, National Government, U.S. Embassy, Government
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Guatemalan ex-president extradited to U.S. on money-laundering charges
ReutersGUATEMALA CITY (Reuters) - Former Guatemalan President Alfonso Portillo was extradited on Friday to the United States to face money-laundering charges, just days after former dictator Efrain Rios Montt's genocide conviction was overturned. A U.S. grand...Tags: Genocide, Hospitals and Clinics, Punishment, Prosecution, Massacres
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Scams targeting Baltimore-area home owners
The Baltimore SunSeveral unscrupulous companies are circulating materials in the Baltimore area that are aimed at taking advantage of homeowners, according to St. Ambrose Housing Aid Center, a Baltimore charity that counsels home buyers and people facing foreclosure....Tags: Government Postal Delivery, Mortgages, Fraud, Crime, Law and Justice, Justice System
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Visa, Mastercard ask U.S. court to declare card fees are lawful
ReutersBy Jessica Dye NEW YORK, May 24 (Reuters) - Visa Inc and MasterCard Inc, opening another front in an eight-year battle over credit card fees paid by retailers, on Friday asked a federal judge to declare that the fees do not violate antitrust law. The...Tags: Walmart, Kohl's, Anti Trust Crime, Economy, Business and Finance, Antitrust Issues
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Last brother from Mexico's Arellano Felix cartel pleads guilty in U.S.
ReutersBy Marty Graham SAN DIEGO, May 24 (Reuters) - Former Mexican drug lord Eduardo Arellano Felix, the last of four brothers captured or killed in connection with a once-powerful Tijuana-based cartel depicted in the Oscar-winning film "Traffic," pleaded...Tags: Punishment, Prosecution, Felipe Calderon, Organized Crime, Murder
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Bausch & Lomb's Ista pleads guilty over kickbacks
Reuters(Reuters) - Ista Pharmaceuticals Inc pleaded guilty on Friday to charges it used kickbacks and improper marketing to boost sales of a drug meant to treat eye pain and agreed to pay $33.5 million to settle criminal and civil liability, the U.S....Tags: National Government, Government, Valeant Pharmaceuticals International, Medical Procedures and Tests, Brooklyn (New York City)
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U.S. audit regulator reaches deal with China on document access
ReutersNEW YORK (Reuters) - U.S. regulators will get access to Chinese companies' audit documents under a deal announced on Friday, opening the way to probes of bungled audits after a two-year stand-off between China and the United States. The nonbinding deal...Tags: Finance, Fraud, Economy, Business and Finance, Accounting and Auditing, FTI Consulting Inc.
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REFILE-Soccer-Platini leaps to the defence of disgraced Havelange
Reuters(Inserts dropped word para 4) LONDON, May 24 (Reuters) - Disgraced former FIFA president Joao Havelange received a glowing tribute on Friday from UEFA president Michel Platini who said it was a pity the Brazilian was no longer involved in sport. "I...Tags: Marketing, Sports Organizations, Bribery, FIFA World Cup, U.S. Congress
May 27, 2011
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