Brian Hines and his sister, Charmaine Hines, have been charged with stealing Red Cross debit cards that were meant to go to Hurricane Katrina evacuees. A Red Cross employee researching missing debit cards came across one debit card loaded with […]

Say it isn’t so! The maker of my all-time favorite ice cream suffers a fraud at the hands of its CFO? The ex-CFO of Ben & Jerry’s Homemade Inc., Stuart “Mickey” Wiles pleaded guilty to wire fraud for embezzling $300,000 […]

In 2002, Xerox set a record, receiving the largest SEC fine up to that point – $10 million. The new record is now held by WorldCom, which received a fine of $750 million. Other companies that have received 6-digit fines […]

Lee Jones, the former dean of graduate studies at the University of Wisconsin – Whitewater “improperly used” over $50,000 on a group he founded called Brothers of the Academy. The spending was discovered during an audit. The audit report says […]