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Page 13 of 40
an old lady scanning a product at a grocery store aisle
HealthSupermarkets are being infiltrated with ‘designer honey’ that can cause diabetes, obesity and liver damage
By Daniel Matthews and AFPAugust 5, 2024
Man standing behind bars in prison cell, close-up of hands
FinanceFormer CEO gets prison after plotting a $40 million payday
By The Associated PressAugust 2, 2024
California crypto entrepreneur who tried to let people bet on the future reputation of celebrities has been arrested for fraud
NFTs and CultureCalifornia crypto entrepreneur who tried to let people bet on the future reputation of celebrities has been arrested for fraud
By The Associated PressJuly 31, 2024
Former President Donald Trump
PoliticsGoogle responds to Elon Musk’s accusations of a ‘search ban’ on Trump: ‘We’re working on improvements’ to auto-complete results
By Eva RoytburgJuly 29, 2024
New York diamond dealer indicted in scheme to swindle dealers of $460,000 by pocketing their stones and replacing them with lab-grown fakes
FinanceNew York diamond dealer indicted in scheme to swindle dealers of $460,000 by pocketing their stones and replacing them with lab-grown fakes
By Jake Offenhartz and The Associated PressJuly 26, 2024
Trump’s lawyers push New York appeals court to overturn ‘erroneous’ nearly $500 million civil fraud verdict
PoliticsTrump’s lawyers push New York appeals court to overturn ‘erroneous’ nearly $500 million civil fraud verdict
By Michael R. Sisak, Jennifer Peltz and The Associated PressJuly 23, 2024
Lisa Monaco
TechRussian duo confess to cyber heist that forced $500 million in ransom payments
By David Voreacos and BloombergJuly 18, 2024
Fugitive Chinese billionaire Guo Wengui
FinanceFugitive Chinese billionaire convicted of defrauding followers ‘so he could spend his days in his 50,000 sq. ft. mansion, driving his $1M Lamborghini, or lounging on his $37M yacht’
By Larry Neumeister and The Associated PressJuly 17, 2024
New Jersey Sen. Bob Menendez convicted of taking bribes in cash and gold and acting as a foreign agent for Egyptian government
PoliticsNew Jersey Sen. Bob Menendez convicted of taking bribes in cash and gold and acting as a foreign agent for Egyptian government
By Larry Neumeister, Philip Marcelo and The Associated PressJuly 17, 2024
Guo Wengui
FinanceChinese magnate with a red Lamborghini and superyacht convicted for bilking $1 billion from investors
By Ava Benny-Morrison and BloombergJuly 16, 2024
Carlos Watson
FinanceFormer TV host slapped with guilty verdict in fraud case
By Jennifer Peltz and The Associated PressJuly 16, 2024
A soldier in the back of a pickup truck witnesses a smoke plume in Jalisco, Mexico
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
New England fishermen sentenced in complex fraud case involving Atlantic herring—a fish species vitally important as commercial lobster bait
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
Archegos founder Bill Huang
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
Bill Hwang
FinanceBillionaire hedge funder sipped a drink as he was found criminally responsible for $100 billion in shareholder losses
By The Associated PressJuly 10, 2024
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