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- Former Sacramento, Calif., Lawyer Gets 46-Month Term for eBay Art Fraud.
- By Denny Walsh, The Sacramento Bee, Calif. Knight Ridder/Tribune Business News By Denny Walsh, The Sacramento Bee, Calif. Knight Ridder/Tribune Business News
- Research articles 2004-05-26
- FBI Charges Raytheon Engineers with Extorting El Dorado Hills, Calif., Firm.
- By Denny Walsh, The Sacramento Bee, Calif. Knight Ridder/Tribune Business News By Denny Walsh, The Sacramento Bee, Calif. Knight Ridder/Tribune Business News
- Research articles 2003-10-08
- EBay Art-Fraud Fugitive Arrested in Kansas; Extradition Sought.
- By Denny Walsh, The Sacramento Bee, Calif. Knight Ridder/Tribune Business News By Denny Walsh, The Sacramento Bee, Calif. Knight Ridder/Tribune Business News
- Research articles 2003-01-15
- Morgan Stanley DW Seeks Restraining Order Against Employees Accused of Spying.
- By Denny Walsh, The Sacramento Bee, Calif. Knight Ridder/Tribune Business News By Denny Walsh, The Sacramento Bee, Calif. Knight Ridder/Tribune Business News
- Research articles 2001-07-10
- Court Reverses Conviction in Fraud Case that Cost Hewlett-Packard Millions.
- By Denny Walsh, The Sacramento Bee, Calif. Knight Ridder/Tribune Business News By Denny Walsh, The Sacramento Bee, Calif. Knight Ridder/Tribune Business News
- Research articles 2002-06-04
- California Appeals Court Allows Intel to Restrict E-mails.
- By Denny Walsh, The Sacramento Bee, Calif. Knight Ridder/Tribune Business News By Denny Walsh, The Sacramento Bee, Calif. Knight Ridder/Tribune Business News
- Research articles 2001-12-12
- Retirement-Fund Settlement by Wells Fargo, Sierra Energy Criticized.
- By Loretta Kalb and Denny Walsh, The Sacramento Bee, Calif. Knight Ridder/Tribune Business News By Loretta Kalb and Denny Walsh, The Sacramento Bee, Calif. Knight Ridder/Tribune Business News
- Research articles 2002-12-09
- California Woman Gets Sentence for Aiding Fugitive Wanted in eBay Scam Case.
- By Denny Walsh, The Sacramento Bee, Calif. Knight Ridder/Tribune Business News By Denny Walsh, The Sacramento Bee, Calif. Knight Ridder/Tribune Business News
- Research articles 2002-01-30
- California Department of Education Settles Case over Misuse of Funds.
- By Denny Walsh and Aurelio Rojas, The Sacramento Bee, Calif. Knight Ridder/Tribune Business News By Denny Walsh and Aurelio Rojas, The Sacramento Bee, Calif. Knight Ridder/Tribune Business News
- Research articles 2002-09-20
- Wood-Products Firm Georgia-Pacific Settles Suit over Elk Grove, Calif., Plant.
- By Denny Walsh, The Sacramento Bee, Calif. Knight Ridder/Tribune Business News By Denny Walsh, The Sacramento Bee, Calif. Knight Ridder/Tribune Business News
- Research articles 2001-02-27
Additional Resources
- The Sacramento Bee, Calif., Business Digest Column.
- The Sacramento Bee, Calif. Knight Ridder/Tribune Business News Jun. 3--UNITED AIRLINES launches non-stop service between Sacramento and Dulles International Airport in Washington, D.C., this morning, restoring a flight canceled soon after the Sept. 11. 2001, terrorist attacks. United becomes...
- Research articles 2004-06-03
- Sacramento, Calif., Judge Blasts Federal Regulators, Renounces Power Dispute.
- By Denny Walsh, The Sacramento Bee, Calif. Knight Ridder/Tribune Business News Apr. 10--A Sacramento federal judge Monday bowed out of the bitter financial dispute between energy generators and their California buyers but not before he leveled a blast at the performance of...
- Research articles 2001-04-10
- Sacramento, Calif., Jury Gets Money Laundering Tax Case.
- By Denny Walsh, The Sacramento Bee, Calif. Knight Ridder/Tribune Business News May 30--A Sacramento jury Wednesday began deliberating a case against two California men accused of taking leading roles in one of the nation's biggest money laundering and tax-evasion operations, with clients ranging...
- Research articles 2002-05-30
- Water Official Faces Bribe, Fraud Charges in Sacramento, Calif.
- By Denny Walsh, The Sacramento Bee, Calif. Knight Ridder/Tribune Business News Oct. 10--A well-known San Joaquin County water official is accused in federal court of accepting and soliciting bribes, extorting developers, defrauding his constituents and witness tampering. Monte Durant...
- Research articles 2002-10-10
- High Court to Review Case Involving Farmers, Clean Water Act.
- By Denny Walsh, The Sacramento Bee, Calif. Knight Ridder/Tribune Business News Jun. 11--The U.S. Supreme Court agreed Monday to review a face-off between Sacramento developer Angelo Tsakopoulos and federal environmental regulators that could change the way the Clean Water Act is...
- Research articles 2002-06-11
- California Men Get Prison Terms for Role in Offshore Operation.
- By Denny Walsh, The Sacramento Bee, Calif. Knight Ridder/Tribune Business News Nov. 15--Two California men convicted as key operatives in one of the nation's biggest offshore money laundering schemes were sentenced Thursday to federal prison terms. Richard Marks, formerly...
- Research articles 2002-11-15
- U.S. Attorney's Office Says Redding, Calif., Physician Was Not Whistleblower.
- By Denny Walsh, The Sacramento Bee, Calif. Knight Ridder/Tribune Business News Sep. 26--The U.S. attorney's office in Sacramento said Thursday a physician's claim that he instigated the FBI's investigation of heart procedures at the Redding Medical Center is a sham. ...
- Research articles 2003-09-26
- Judge Orders Energy Sales to Continue in California.
- By Denny Walsh, The Sacramento Bee, Calif. Knight Ridder/Tribune Business News Feb. 17--A Sacramento federal judge late Friday ordered three companies to continue providing emergency power to California for at least five more days. After a full afternoon of...
- Research articles 2001-02-17
- Engine Maker Sues over New California Diesel Rule.
- By Denny Walsh, The Sacramento Bee, Calif. Knight Ridder/Tribune Business News Jun. 29--One of the world's largest engine manufacturers is challenging the constitutionality of emission standards enacted in December by California regulators to combat sooty diesel discharges. The state's rules...
- Research articles 2001-06-29
- Benicia, Calif.-Based Tobacco Store Chain Settles Cigarette-Lighter Lawsuit.
- By Denny Walsh, The Sacramento Bee, Calif. Knight Ridder/Tribune Business News Oct. 4--U.S. Attorney John Vincent announced Wednesday that the nation's largest tobacco store chain, after being caught selling unsafe cigarette lighters, has agreed to pay a civil fine of $225,000 and be...
- Research articles 2001-10-04
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