NEWS
By Michael James | December 3, 1997
An article in yesterday's editions contained incorrect information about how former Internal Revenue Service clerk Janeen McClean left her job last year. McClean, who pleaded guilty to a federal charge of disclosing confidential information, resigned from the IRS, according to IRS officials.The Sun regrets the error.A former Internal Revenue Service clerk pleaded guilty yesterday to browsing through confidential tax information on IRS computers and disclosing it to a friend who was curious about the salaries of co-workers.
BUSINESS
By John Rivera | December 4, 1996
Smelkinson Sysco Food Services, a Jessup food service company, filed a $6.01 million lawsuit yesterday in U.S. District Court in Baltimore against a competitor and six former employees, alleging unfair competition and theft of secret trade information.The suit alleges that Alliant Foodservice Inc., a Deerfield, Ill.-based company that has a local office within two miles of Smelkinson's Jessup operation, has systematically attempted since November 1995 to use Smelkinson's confidential information and trade secrets, hire its employees and pirate its customers.
NEWS
By Scott Higham | March 30, 1996
The case against a U.S. attorney's office secretary who sold information from case files grew out of a broad investigation that has resulted in a flurry of drug indictments and the arrests of four suspects in a 1978 murder, according to court files and federal agents.Patricia Ann Wheeler pleaded guilty yesterday to one count of bribery in federal court in Baltimore, admitting that she sold confidential information from criminal case files to an informant working for the FBI.The informant was helping FBI agents investigate a drug trafficking ring in Maryland.
NEWS
By Suzanne Wooton | March 10, 1995
Baltimore Bancorp director G. Gregory Russell gave former Maryland Port Director Michael P. Angelos a $50,000 check that was used to purchase the bank's stock prior to the announced sale of the company, board members have been told.The check -- written by Mr. Russell and endorsed by Mr. Angelos -- is apparently a key part of a federal investigation into whether confidential information from a bank insider influenced the trading of stock.The transaction was revealed to the Baltimore-based company's board at a meeting in November 1994, shortly after lawyers for the company showed Chairman Edwin F. Hale Sr. the canceled check, according to several directors interviewed by The Sun.A copy of the check was obtained by the U.S. Securities and Exchange Commission during its probe into whether certain stock trades made before the $346 million sale of Baltimore Bancorp to New Jersey-based First Fidelity Bancorp.
NEWS
By Susan Baer | December 23, 1995
WASHINGTON -- The Whitewater notes of a former Clinton administration lawyer, released by the White House yesterday after a week-long showdown with Congress, revealed no hard evidence of wrongdoing by the Clintons but several potentially embarrassing or damaging references that are open to interpretation.The handwritten notes of former White House lawyer William Kennedy, taken at a November 1993 meeting to discuss Whitewater with other White House lawyers and the Clintons' new private attorney, show the administration dissecting the complex controversy.
NEWS
By Diana K. Sugg | June 14, 1995
Two dozen people were indicted yesterday after state investigators uncovered allegations of insurance company marketers lying, forging signatures and bribing state workers to enroll poor people in health maintenance organizations.Five of those indicted pleaded guilty to charges including bribery and Medicaid fraud before Judge Clifton J. Gordy in Baltimore Circuit Court. The indictments came after a four-month investigation by the office of State Attorney General J. Joseph Curran Jr. into marketing practices of HMOs, which increasingly see taking care of poor people as big business.
NEWS
By New York Times News Service | February 10, 1995
NEW YORK -- In one of the largest cases of insider trading on record, the government charged yesterday that 17 people used confidential information about AT&T Corp.'s plans to acquire four companies in 1988-1993 to realize $2.6 million in illegal profits.The indictments come at a time when charges of insider trading violations, the province of Wall Street deal-makers and speculators in the mid-1980s, are being brought with rising frequency against current or former corporate employees and advisers who have learned of pending mergers or acquisitions.
NEWS
By John B. O'Donnell | November 29, 1994
WASHINGTON -- The Social Security Administration, in a step that experts warn could imperil its computer system and confidential information it holds on virtually every resident of the United States, is considering giving computer access to outsiders for the first time.In what one agency analyst called "a giant step," outside organizations that file applications for disability claimants would get limited access to send them directly into the computer. And, in a separate step, they might also be allowed to seek limited information from the computer.
NEWS
By Los Angeles Times | February 26, 1993
SAN FRANCISCO -- A private intelligence network with ties to an American Jewish group and South Africa is under investigation for illegally tapping into police sources and collecting information on the political activities of more than 12,000 people, authorities say.As part of the investigation, San Francisco authorities say they have confiscated files containing personal information on a wide range of political activists, ethnic advocates, writers and...
NEWS
By Los Angeles Times | February 26, 1993
SAN FRANCISCO -- A private intelligence network with ties to an American Jewish group and South Africa is under investigation for illegally tapping into police sources and collecting information on the political activities of more than 12,000 people, authorities say.As part of the investigation, San Francisco authorities say they have confiscated files containing personal information on a wide range of political activists, ethnic advocates, writers and...