A collection of news and information related to Corporate Crime published by this site and its partners.
Displaying items 1-12 of 6114 » View herald-mail.com items only1 2 3 4 5 6 7 8 9 10 11-510 Next >
An 18-year-old woman is accused of embezzling more than $1,000 in cash and merchandise from the Bon-Ton store at Martinsburg Mall, according to Berkeley County Magistrate Court records. Samantha Bowie, of 107 Autumn Leaf Drive in Martinsburg, was...
Tags: Embezzlement, Trials
Two former business school deans caught up in a master’s degree scandal six years ago are suing West Virginia University again, arguing the school has ignored its obligation to repair their tarnished reputations. Former dean Stephen Sears and...
There is no secret to the relentless attempts to get public funds to support religious schools. The constitutionality of the use of vouchers is being tested in state courts at the moment with the Indiana Supreme Court upholding vouchers. One notable...
email@example.comA Martinsburg man is accused of stealing thousands of dollars from his disabled brother in the last five years, according to Berkeley County Magistrate Court records. Kenneth Leroy Bivens, 55, of 6 Midnoon Drive, was arraigned Thursday by Magistrate...
Tags: Trials, Embezzlement, Theft, Defendants, Justice System
FirstEnergy Corp. utilities are warning customers about a scam involving a telephone caller posing as an electric utility company employee threatening to shut off power unless an immediate payment is made using a prepaid debit card such as a Green Dot...
Tags: Fraud, FirstEnergy Corp.
Man arraigned on drug charge in connection with trading prescription medication for secretarial firstname.lastname@example.orgA Berkeley County man is accused of bartering prescription medication for secretarial services, according to Berkeley County Magistrate Court records. George H. Van Wagner, 59, of 56 Majestic Court, Martinsburg, was arraigned Tuesday by Magistrate Joan...
Tags: Trials, Embezzlement, Theft, Pharmaceuticals, Washington, DC
email@example.comThe Waynesboro Area School Board on Tuesday authorized settling out of court a lawsuit connected with the renovation and expansion of Waynesboro Area Senior High School three years ago. The school board voted unanimously to spend $1.14 million to...
firstname.lastname@example.orgThe Corner Pub, a downtown gathering place for more than a quarter of a century is scheduled for a foreclosure auction in October, although co-owner Darryl Sword said an infusion of private funding could forestall a sale. Sword said a series of...
email@example.comIndictments on forgery and embezzlement charges were handed up this week by a Jefferson County grand jury against former treasurers — one for a Shepherd University sorority, the other for a local volunteer fire department. Susan Roxanne Carter, 46,...
Tags: Walmart, Trials, Aberdeen, Theft, Credit and Debt
The Charleston (W.Va.) GazetteMountain State University is planning to sell the 555,000-square-foot mall it owns in Martinsburg and to get rid of buildings at its Beckley campus to stay financially afloat in the upcoming months, the school’s interim president said during a court...
Three students are suing Mountain State University, former President Charles Polk and the Board of Trustees over the school’s revoked accreditation, saying it renders their degrees worthless. Dale Burger and his two children, Amanda and Jeff...
A man accused of stealing $250,000 from a land development company that he and a sheriff’s deputy owned was indicted Thursday on embezzlement and fraud charges by a Berkeley County grand jury. George H. Van Wagner, 59, of P.O. Box 867 in...
May 17, 2013 |Story| Herald Mail
May 15, 2013 |Story| AP Member Choice Limited
Apr 19, 2013 |Story| Herald Mail
Apr 4, 2013 |Story| Herald Mail
Feb 10, 2013 |Story| Herald Mail
Nov 7, 2012 |Story| Herald Mail
Oct 23, 2012 |Story| Herald Mail
Sep 27, 2012 |Story| Herald Mail
Sep 20, 2012 |Story| Herald Mail
Jul 25, 2012 |Story| Herald Mail
Jul 12, 2012 |Story| AP Member Choice Limited
May 24, 2012 |Story| Herald Mail
Original site for Corporate Crime topic gallery.