fraud
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FinanceU.S. slaps Mexican accountants with sanctions for timeshare scams funneling money to one of the world’s most notorious drug cartels
By Fatima Hussein and The Associated PressJuly 16, 2024
EnvironmentNew England fishermen sentenced in complex fraud case involving Atlantic herring—a fish species vitally important as commercial lobster bait
By Patrick Whittle and The Associated PressJuly 16, 2024
FinanceArchegos speculator Bill Hwang could spend the rest of his life behind bars after his disastrous bets ushered in the demise of Credit Suisse
By Christiaan HetznerJuly 11, 2024
FinanceBillionaire hedge funder sipped a drink as he was found criminally responsible for $100 billion in shareholder losses
By The Associated PressJuly 10, 2024
PoliticsFormer 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 The Associated PressJuly 10, 2024
PoliticsNRA ex-finance chief who approved Wayne LaPierre’s lavish spending fined millions in damages
By Michael R. Sisak and The Associated PressJuly 9, 2024
Personal FinanceFraud has reached a ‘crisis level’ as overseas criminals use romance schemes and grandparent scams to steal life savings
By Michael Rubinkam and The Associated PressJuly 7, 2024
FinanceOzy 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 PressJuly 2, 2024
HealthDOJ 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 PressJune 28, 2024
PoliticsThe 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 ShermanJune 27, 2024
FinanceWhy going cashless has turned Sweden from one of the safest countries into a high-crime nation
By Niclas Rolander, Jonas Ekblom and BloombergJune 21, 2024
TechFive men were convicted for running Jetflicks, a low-cost streaming service that amassed more TV shows than Netflix, Hulu, and Amazon Prime combined
By Amanda GerutJune 20, 2024
FinanceA 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 Amanda GerutJune 18, 2024
By Heather Hollingsworth and The Associated PressJune 15, 2024
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