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Highlights

A collection of news and information related to Corporate Crime published by this site and its partners.

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    May 17, 2013 |Story| Herald Mail
  1. 18-year-old woman accused of embezzling from Martinsburg Mall Bon-Ton

    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

  2. May 15, 2013 |Story| AP Member Choice Limited
  3. WVU faces lawsuit over degree scandal

    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...

    Tags: Breach of Contract, Trials, West Virginia University, Litigation, Justice System

  4. Apr 19, 2013 |Story| Herald Mail
  5. Allan Powell: New twist to support school vouchers fails

    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...

    Tags: The Washington Post, Church and State Relations, Marketing, George W. Bush, Public Schools

  6. Apr 4, 2013 |Story| Herald Mail
  7. Martinsburg man accused of stealing thousands from disabled brother

    matthewu@herald-mail.com
    A 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

  8. Feb 10, 2013 |Story| Herald Mail
  9. FirstEnergy warns of bogus bill collectors

    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.

  10. Nov 7, 2012 |Story| Herald Mail
  11. Man arraigned on drug charge in connection with trading prescription medication for secretarial services

    A Berkeley County man is accused of bartering prescription medication for secretarial services, according to Berkeley County Magistrate Court records.
    matthew.umstead@herald-mail.com
    A 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

  12. Oct 23, 2012 |Story| Herald Mail
  13. Waynesboro Area School Board OKs lawsuit settlement

    waynesboro@herald-mail.com
    The 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...

    Tags: Breach of Contract, Trials, Litigation, Franklin County (Pennsylvania), Laws

  14. Sep 27, 2012 |Story| Herald Mail
  15. Private funding could save Corner Pub from foreclosure auction

    The 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.
    dona@herald-mail.com
    The 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...

    Tags: Hospitals and Clinics, Auction Service, Embezzlement, Lifestyle and Leisure, Hotel and Accommodation Industry

  16. Sep 20, 2012 |Story| Herald Mail
  17. Treasurers for two organizations indicted in Jefferson County

    richardb@herald-mail.com
    Indictments 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

  18. Jul 25, 2012 |Story| Herald Mail
  19. Mountain State University might sell mall to stay afloat

    Mountain 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 hearing Tuesday.
    The Charleston (W.Va.) Gazette
    Mountain 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...

    Tags: Education, City National Corporation, Banking, Teaching and Learning, Breach of Contract

  20. Jul 12, 2012 |Story| AP Member Choice Limited
  21. Class-action lawsuit filed against Mountain State

    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...

    Tags: Trials, Financial Aid, Lifestyle and Leisure, Consumers, Education

  22. May 24, 2012 |Story| Herald Mail
  23. Martinsburg man indicted on embezzlement charges

    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.
    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...

    Tags: Embezzlement, Trials, Theft, Companies and Corporations, Prosecution

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