fraud

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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
Mike Lynch arrives in court alone, carrying a briefcase
Tech

British tech baron Mike Lynch not guilty of HP-Autonomy fraud in remarkable courtroom redemption 

By Rachel Graf and Bloomberg
June 7, 2024
Feds are seeking the person who left $120,000 in cash for a juror to get her to vote to acquit in a $40 million COVID fraud trial
Finance

Feds are seeking the person who left $120,000 in cash for a juror to get her to vote to acquit in a $40 million COVID fraud trial

By
June 5, 2024
A former tech CEO announced a fake offer to buy Getty Images in order to boost its stock price, authorities say
Tech

A former tech CEO announced a fake offer to buy Getty Images in order to boost its stock price, authorities say

By David Hamilton and The Associated Press
June 1, 2024
Donald Trump
Politics

Trump’s fundraising site crashes after guilty verdict as both Biden and Trump campaigns use hush payment trial to drum up donations

By
May 31, 2024
Donald Trump
Politics

Trump’s media company stock spirals in the wake of fraud verdict

By Michelle Chapman and The Associated Press
May 31, 2024
Nicole Argentieri
Finance

Two 39-year-old Estonian men are the alleged kingpins behind a massive half billion fraud targeting thousands of U.S. investors

By
May 31, 2024
Donald Trump speaks
Politics

New York jury finds Trump guilty on all 34 felony counts in hush-money trial

By Michael R. Sisak, Jennifer Peltz, Eric Tucker, Michelle L. Price and The Associated Press
May 30, 2024
Christopher Wray
Tech

A 35-year-old Chinese man has been tagged as the alleged mastermind behind a gargantuan botnet used to steal billions from zombie computers

By
May 29, 2024

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