July 14, 2014 | Daily Report Online
Citigroup to Pay $7B in Subprime Mortgages ProbeCitigroup has agreed to pay $7 billion to settle a federal investigation into its handling of risky subprime mortgages, admitting to a pattern of deception that Attorney General Eric Holder said "shattered lives" and contributed to the worst financial crisis in decades.
By Eric Tucker
4 minute read
April 23, 2014 | Daily Report Online
US Weighs Clemency for Inmates Jailed for 10 YearsThe Justice Department is encouraging nonviolent federal inmates who have behaved in prison, have no significant criminal history and have already served more than 10 years behind bars to apply for clemency, officials announced Wednesday.
By Eric Tucker
3 minute read
April 10, 2014 | Daily Report Online
$4 Billion: Bogus Tax Refunds a Growing ProblemAn Internet connection and a bunch of stolen identities are all it takes for crooks to collect billions of dollars in bogus federal tax refunds. And the scam is proving too pervasive to stop.
By Eric Tucker
5 minute read
March 19, 2014 | Daily Report Online
US Files Charge Against Toyota, $1.2B PenaltyThe U.S. government announced a $1.2 billion settlement with Toyota Motor Corp. on Wednesday and filed a criminal charge alleging the company defrauded consumers by issuing misleading statements about safety issues in Toyota and Lexus vehicles.
By Eric Tucker and Tom Krisher
6 minute read
March 13, 2014 | Daily Report Online
Holder Endorses Proposed Drug Sentencing ChangesAttorney General Eric Holder on Thursday endorsed a proposal that would result in shorter prison sentences for many nonviolent drug traffickers, saying the change would rein in runaway federal prison costs and create a fairer criminal justice system.
By Eric Tucker
3 minute read
January 23, 2014 | Daily Report Online
Lawyers: Case Against Ex-Va. Governor No Slam DunkFormer Virginia Gov. Bob McDonnell and his wife are accused of taking at least $165,000 in loans and gifts to help the chief executive of a health supplement company peddle his products. But proving the couple broke the law may be difficult.
By Alan Suderman and Eric Tucker
6 minute read
October 08, 2009 | Daily Report Online
Prosecutors seek DNA sample in Craigslist killingBy DENISE LAVOIE and ERIC TUCKER
2 minute read
July 01, 2008 | Daily Report Online
R.I. high court overturns lead paint verdictPROVIDENCE, R.I. AP - The Rhode Island Supreme Court overturned a landmark verdict against three former lead paint companies, a major setback for states that want the companies to pay billions to clean up the toxic substance.The unanimous decision Tuesday reverses the lone victory to date against the lead paint industry.
By ERIC TUCKER
1 minute read
August 09, 2007 | Daily Report Online
Former hospital president appeals fraud convictionBy Eric Tucker
3 minute read
May 27, 2008 | Daily Report Online
No mistrial for 2 former CVS executivesPROVIDENCE, R.I. AP - A judge in the federal corruption trial of two former CVS executives denied a request for a mistrial on Tuesday but took the unusual step of giving defense lawyers the option to question the government's star witness again about what they believe are his lies under oath.Lawyers for Carlos Ortiz and John R.
By ERIC TUCKER
3 minute read
Trending Stories