The former head of Barclays New York Foreign Exchange operation was charged with wire fraud in an alleged conspiracy to manipulate foreign exchange options in
Tag: conspiracy
VW to Admit Criminal Violations, Pay $4.3 Billion
Volkswagen agreed to plead guilty Wednesday to three criminal felonies and civil violations and pay $4.3 billion in penalties and civil fines over its long-term
Doctor’s Conviction for Reusing Medical Devices Upheld
A Nevada urologist who reused single-use needle guides in prostate biopsies to save money for an ultrasound machine had his conspiracy conviction and four-year sentence upheld by
Convictions Upheld for Crooked SF Cops
A federal appeals court has upheld the conspiracy convictions of two former San Francisco police officers for their scheme to conduct illegal searches, steal drugs,
Hitachi Chemical to Plead Guilty to Price-Fixing
Hitachi Chemical Co. agreed to plead guilty to conspiring between 2002 and 2010 to fix the prices of electrolytic capacitors used in TVs, DVD players,
FedEx Says Prosecutors Failed to Deliver
FedEx, the world’s largest cargo airline, asked a federal judge Wednesday to dismiss charges the company conspired to launder money from sale of online prescription
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