Criminal Charges For Reckless Operation Of A Corporation

Strategies that have resulted in convictions of people for their reckless operation of a corporation (Reference 1-4). {aka American Roulette} (Reference 6) "To the Dungeon with the corporate whores of greed Off with their careers and cut em off at their finances" With...See more

The now retired District Attorney E. Michael McCann that convicted Jeffrey Dahmer {3} also had charged ten corporations with negligent homicide. And won every case {2}. This posting includes "How Michael McCann did that, in his own words {Reference 1} He also explains some of...See more

With federal corporate crime enforcement in retreat, the burden of policing corporations will increasingly fall to the states Donald Braman on Public Benefit Corporations as a Remedy in Major Corporate Crime Cases Corporate Crime Reporter, June 15, 2025 https://www.corporatecrimereporter.com/

Rick Claypool on Trump Pardoning a Corporation and the Decline of Corporate Enforcement Trump has been Pardoning white collar criminals Now he is Pardoning Corporations, too By Editor Filed Corporate Crime Reporter April 16th, 2025 https://www.corporatecrimereporter.com/news/200/rick-claypool-on-trump-pardoning-a-corporation-and-the-decline-of-corporate-enforcement/

Jan 10, 2025 Forget the False Claims Act How a Virginia #Hospital Got #Criminally #Charged This rare criminal event in #healthcare alleges that Chesapeake Regional Medical Center conspired to defraud the United States and committed healthcare #fraud https://www.jdsupra.com/legalnews/forget-the-false-claims-act-how-a-4504453/

China and Russia caught paying American scientists royalties Payments described as offering a 'potential conflict of interest' By Jeremy Portnoy, Real Clear Wire, October 6, 2024 https://www.wnd.com/2024/10/china-and-russia-caught-paying-american-scientists-royalties/

Billionaire sentenced to death for $44bn fraud "one of the greatest bank frauds the world has ever seen" By Jonathan Head & Thu Bui BBC In Bangkok, 11 April 2024 #WhiteCollarCrime #DeathSentence https://www.bbc.com/news/world-asia-68778636

An introduction to criminal prosecutions of wage theft and other employer crimes against workers By Terri Gerstein Economic Policy Institute, May 17, 2021 https://www.epi.org/publication/fighting-workplace-abuses-criminal-prosecutions-of-wage-theft-and-other-employer-crimes-against-workers/ #criminal #prosecutions of #employers

Attorneys: Humana settles whistleblower suit for $90M By Paige Minemyer Fierce Healthcare, Aug 20, 2024 https://www.fiercehealthcare.com/payers/attorneys-humana-settle-whistleblower-suit-90m

Boeing to plead guilty to criminal fraud charge stemming from 737 Max crashes The plea deal requires the approval of a federal judge to take effect. But no prison & NO Negligent Homicide Charges However, a quote from the last paragraph; "Paul Cassell, a lawyer for victims’...See more

Kennedy2024 "We constantly hear that no one is above the law, which must be true. But it's also the case that no one is below the law, either. The FBI conducted more than 260,000 illegal searches of the private information of American citizens yet this Congress did nothing to...See more