fraud

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Archegos founder Bill Huang
Finance

Archegos speculator Bill Hwang could spend the rest of his life behind bars after his disastrous bets ushered in the demise of Credit Suisse 

By
July 11, 2024
Bill Hwang
Finance

Billionaire hedge funder sipped a drink as he was found criminally responsible for $100 billion in shareholder losses

By
July 10, 2024
Former Indiana congressman Sean Eberhart stands at an intersection
Politics

Former Indiana GOP congressman gets a year in prison after pushing a casino bill in exchange for a job that would pay him north of $350,000 a year

By
July 10, 2024
Wayne LaPierre
Politics

NRA ex-finance chief who approved Wayne LaPierre’s lavish spending fined millions in damages

By Michael R. Sisak and The Associated Press
July 9, 2024
Fraud has reached a ‘crisis level’ as overseas criminals use romance schemes and grandparent scams to steal life savings
Personal Finance

Fraud has reached a ‘crisis level’ as overseas criminals use romance schemes and grandparent scams to steal life savings

By Michael Rubinkam and The Associated Press
July 7, 2024
Ozy Media founder Carlos Watson tells jury he never schemed to con backers with phony financial statistics and forged contracts
Finance

Ozy Media founder Carlos Watson tells jury he never schemed to con backers with phony financial statistics and forged contracts

By Jennifer Peltz and The Associated Press
July 2, 2024
DOJ charges almost 200 people in $2.7 billion health care fraud schemes based on bogus end-of-life wound grafts and phony sober living homes
Health

DOJ charges almost 200 people in $2.7 billion health care fraud schemes based on bogus end-of-life wound grafts and phony sober living homes

By Alanna Durkin Richer and The Associated Press
June 28, 2024
Gary Gensler, wearing a suit, has his hand in front of him as he gestures and frowns.
Politics

The SEC is the latest federal regulator to get squeezed after Supreme Court strips it of critical enforcement tool in fraud cases

By The Associated Press and Mark Sherman
June 27, 2024
People visit an exhibition containing private banknotes in Sweden.
Finance

Why going cashless has turned Sweden from one of the safest countries into a high-crime nation

By Niclas Rolander, Jonas Ekblom and Bloomberg
June 21, 2024
Nicole Argentieri
Tech

Five men were convicted for running Jetflicks, a low-cost streaming service that amassed more TV shows than Netflix, Hulu, and Amazon Prime combined

By
June 21, 2024
Anne Milgram
Finance

A 45-year-old Los Angeles man was charged in a $50 million scheme to launder Mexican cartel money via rich Chinese nationals who wanted luxury goods, prosecutors allege

By
June 19, 2024
court exhibit from a lawsuit
Health

People are ‘desperately willing’ to dump thousands of dollars on sham stem-cell injections

By Heather Hollingsworth and The Associated Press
June 15, 2024
Sundar Pichai
Tech

Google CEO denies offering to buy a startup for $600 million that later went up in flames

By Jennifer Peltz and The Associated Press
June 14, 2024
Massive $250 million theft from federal food aid program made possible by Minnesota agency’s lax oversight, audit finds
Politics

Massive $250 million theft from federal food aid program made possible by Minnesota agency’s lax oversight, audit finds

By Steve Karnowski and The Associated Press
June 14, 2024
Ozy Media imploded in spectacular fashion in 2021 and now the firm and founder Carlos Watson are on trial for conspiracy to commit fraud
Finance

Ozy Media imploded in spectacular fashion in 2021 and now the firm and founder Carlos Watson are on trial for conspiracy to commit fraud

By Jennifer Peltz and The Associated Press
June 13, 2024

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