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    May 27, 2011 |Story| WDBJ7
  1. Wife of former Hardy fire chief convicted on lesser charges

    The wife of the former chief of the Hardy Volunteer Fire Department was convicted of seven misdemeanor charges Friday.
    Assignment Manager
    The 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

  2. May 13, 2010 |Story| WDBJ7
  3. 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

  4. Oct 22, 2009 |Story| WDBJ7
  5. 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 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

  6. May 24, 2013 |Story| Los Angeles Times
  7. 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 allegedly embezzled while in office, according to U.S. officials and court documents.
    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

  8. May 24, 2013 |Story| AP Broadcast
  9. Ex-Guatemala president extradited to US to face embezzlement, money-laundering charges

    Associated Press
    GUATEMALA 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

  10. May 24, 2013 |Story| Reuters
  11. Guatemalan ex-president extradited to U.S. on money-laundering charges

    Reuters
    GUATEMALA 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

  12. May 24, 2013 |Story| Baltimore Sun
  13. Scams targeting Baltimore-area home owners

    Several 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.
    The Baltimore Sun
    Several 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

  14. May 24, 2013 |Story| Reuters
  15. Visa, Mastercard ask U.S. court to declare card fees are lawful

    Reuters
    By 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

  16. May 24, 2013 |Story| Reuters
  17. Last brother from Mexico's Arellano Felix cartel pleads guilty in U.S.

    Reuters
    By 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

  18. May 24, 2013 |Story| Reuters
  19. 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)

  20. May 24, 2013 |Story| Reuters
  21. U.S. audit regulator reaches deal with China on document access

    Reuters
    NEW 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.

  22. May 24, 2013 |Story| Reuters
  23. 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

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