fraud

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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
She was a top DEI manager at Facebook and Nike. Then the feds showed up at her door
Newsletters

She was a top DEI manager at Facebook and Nike. Then the feds showed up at her door

By
June 12, 2024
Photo of Barbara Furlow-Smiles
Leadership

How a powerful executive at Nike and Facebook secretly stole millions

By
June 12, 2024
Bill Hwang, chief executive officer and founder of Archegos Capital Management,
Finance

Bathroom breaks were banned by Archegos boss accused of fraud, who allegedly ‘yelled’ at staff for stepping away while key stocks were moving 

By
June 12, 2024
Elizabeth Holmes watches from a Texas prison as appeal of her Theranos fraud conviction begins in federal court
Tech

Elizabeth Holmes watches from a Texas prison as appeal of her Theranos fraud conviction begins in federal court

By Michael Liedtke and The Associated Press
June 12, 2024
Nevada is expanding electronic voting for Native American tribes. That ‘high-risk activity’ has some election security experts worried
Politics

Nevada is expanding electronic voting for Native American tribes. That ‘high-risk activity’ has some election security experts worried

By Christina A. Cassidy and The Associated Press
June 10, 2024

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