Crime
FinanceThe man wanted for the $100 million New Jersey deli fraud is in a Bangkok jail after being arrested on an island resort in Thailand
By Tassanee Vejpongsa, Grant Peck and The Associated PressJanuary 20, 2023
PoliticsTrump Organization fined $1.6 million for scheme to dodge taxes—the maximum allowed under law
By Michael R. Sisak and The Associated PressJanuary 13, 2023
PoliticsTrump Organization CFO gets 5 months in jail as judge expresses regret. ‘I would be imposing a sentence much greater than that.’
By Michael R. Sisak and The Associated PressJanuary 10, 2023
SuccessEmployee arrested and charged with stealing over $302,000 after authorities say he was inspired by the movie ‘Office Space’
By Chris MorrisJanuary 4, 2023
LifestyleThe mastermind behind the ‘Varsity Blues’ college admissions scandal in which rich parents bribed their children into top universities is about to be sentenced
By Alanna Durkin Richer and The Associated PressJanuary 4, 2023
By Emily Wagster Pettus and The Associated PressDecember 6, 2022
TechElizabeth Holmes got over 11 years in prison. Now it’s her ex-boyfriend and partner Sunny Balwani’s turn for sentencing.
By Michael Liedtke and The Associated PressDecember 6, 2022
LifestyleBurglars in Germany just stole $1.6 million worth of jewels in only 9 minutes as police fear an organized crime wave hitting Europe’s treasures
By Frank Jordans and The Associated PressNovember 23, 2022
PoliticsDonald Trump’s longtime CFO chokes up over betraying the family’s trust as he testifies his tax fraud didn’t involve them
By Michael R. Sisak and The Associated PressNovember 17, 2022
TechJudgment day for Elizabeth Holmes—she could go to jail for anywhere between 18 months and 15 years
By Michael Liedtke and The Associated PressNovember 17, 2022
Politics‘The drug war is a game’: The most corrupt DEA agent in history claims he didn’t act alone during decade of debauchery
By Jim Mustian, Joshua Goodman and The Associated PressNovember 14, 2022
Lifestyle3 University of Virginia football players killed, suspect in custody after shooting on school field trip
By Sarah Rankin and The Associated PressNovember 14, 2022
TechBahamian police confirms FTX criminal probe as investigators from Financial Crimes Investigation Branch work with regulators
By Katanga Johnson and BloombergNovember 13, 2022
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