corporate crime

A former executive of Norwegian Cruise Line Holdings has been arrested for defrauding the company of more than $2 million. Tom Markwell, 54, was arrested on Monday, Feb. 23, 2026, …

The Enforcement Directorate (ED) on Friday arrested Punit Garg, former director of Reliance Communications Limited (RCOM), in connection with an alleged Rs 40,000-crore bank fraud and money laundering case involving …

OHIO / NEW YORK — Patrick James, former CEO of bankrupt auto parts supplier First Brands Group, was indicted on federal fraud charges and arrested Thursday alongside his brother Edward …

IRVING, Texas — Top executives at Irving-based subprime auto lender Tricolor have been indicted on federal fraud charges, including founder and CEO Daniel Chu, who could face life in prison …

KUALA LUMPUR – Former director Choong Lee Aun, 59, pleaded not guilty today to 41 charges related to the alleged wrongful transfer of RM16.35 million that caused financial losses to …

In a swift operation, Begumpet police arrested a former private firm employee for stealing Rs46 lakh from the godown of Sun Steels Private Limited, located at Patigadda. Impressively, the entire …

The Hawks’ Serious Commercial Crime Investigation Unit has arrested three former employees of Global Strike Security Company, including its ex-director Wanda van Zyl (57), for their alleged roles in defrauding …

Joseph Edward Gallagher, 67, the former president and CEO of AFL Telecommunications, has been sentenced to over three years in federal prison for wire fraud, according to the U.S. Attorney’s …