April 20, 2005 |
Kidney dialysis provider DaVita Inc. said Chief Financial Officer Denise Fletcher resigned amid federal probes of the company's finances, patient services and acquisitions. Fletcher's resignation was effective Friday. DaVita said Executive Vice President Tom Kelly would take over temporarily. The Justice Department has demanded information on patient services and financial arrangements in connection with a civil and criminal probe.
CALIFORNIA | LOCAL
January 12, 2013 |
Los Angeles County sheriff's investigators have launched a criminal probe into a deputy's allegations that she was the victim of sexual misconduct involving three top sheriff's officials, according to sources with knowledge of the probe. The deputy is the daughter of a top aide to Sheriff Lee Baca. In a statement to The Times, Baca did not discuss details of the case, but said "I take this very seriously, and I will find out what did or did not happen. " Capt. Joseph Stephen of the Malibu station confirmed that he was one of the targets of the probe and had been questioned by investigators Friday.
July 26, 1989 |
The Defense Department confirmed today that the government is conducting an investigation into possible fraud by Northrop Corp. in the B-2 stealth bomber program. Pentagon spokesman Pete Williams said a criminal probe by the Defense and Justice departments is under way but that it did not involve any questionable parts or the operational ability of the controversial radar-evading bomber, which first flew this month. Williams would not elaborate on the investigation.
July 11, 2002 |
Qwest Communications International Inc., already under investigation for its accounting practices, said Wednesday that federal prosecutors have launched a criminal probe, sending shares diving as investors worry the nation's fourth-largest local phone company may be headed for bankruptcy. A spokesman for the U.S. attorney's office confirmed the investigation but declined to provide details.
November 28, 2012 |
WASHINGTON -- The former president of a Massey coal mine in West Virginia was charged with conspiracy to violate federal safety laws at various company mining sites in a widening criminal probe that began after a 2010 explosion that killed 29 miners. David C. Hughart, former president of Massey's Green Valley Coal Co., agreed to plead guilty and cooperate with federal law enforcement agents investigating allegations that company officials ordered workers to violate standards for maintaining airflow through mines and limiting combustible coal dust, all allegedly in attempts to maximize profits over employee safety.
May 9, 2003 |
A federal judge criticized the government's investigation of fraud allegations at HealthSouth Corp. as she gave ousted Chief Executive Richard M. Scrushy access to all his money and property. In a 64-page ruling, U.S. District Judge Inge Johnson said the government had "undoubtedly manipulated simultaneous criminal and civil proceedings" in its probe of accounting practices at the medical services company.
CALIFORNIA | LOCAL
August 19, 2008 |
The estranged husband of a woman stabbed to death in a Century City parking garage pleaded not guilty Monday to a federal charge of operating an unlicensed money transmitting business. James Michael Fayed, 45, was ordered back to court Sept. 15 for a status conference, and his trial is set to begin Sept. 30. His wife, Pamela, 44, was killed July 28. Although Fayed has not been charged in the slaying, prosecutors have said in court documents that he is "the primary suspect."
CALIFORNIA | LOCAL
May 15, 2012 |
Los Angeles County Dist. Atty. Steve Cooley said on Tuesday that the corruption investigation of Assessor John Noguez has grown to include other individuals and that he intends to seek grand jury indictments in the near future. In his first public comments about the expanding criminal probe, Cooley also accused the union that represents assessor's office employees of inappropriately interfering with the investigation by ordering members to refuse to cooperate without permission from Noguez's office.
July 14, 2011 |
Responding to allegations from several Washington lawmakers, the FBI has opened an investigation into whether Rupert Murdoch's News Corp. attempted to hack into the telephones of victims of the Sept. 11, 2001, attacks and the families of those who died. According to federal law enforcement sources, the decision by the FBI's field office in New York to launch the criminal probe came after several members of Congress raised concerns in letters to FBI headquarters, questioning whether reporters for the media empire may have tried to compromise Sept.
April 29, 1989 |
The Pentagon on Friday suspended the Voi-Shan subsidiary of Fairchild Industries from getting any new defense contracts, citing evidence that the Culver City-based operation had falsified testing of aerospace nuts, bolts and rivets. Voi-Shan has been the subject of a criminal investigation by a grand jury convened in Seattle, which earlier this month subpoenaed three current company employees who allegedly were involved in the falsification of testing. In addition, a civil lawsuit filed by three other current and former employees is pending against Voi-Shan, seeking more than $200 million in damages on behalf of the government.