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Page 16 of 42
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 The Associated PressJuly 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 PressJuly 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 PressJuly 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 PressJuly 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 PressJune 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 ShermanJune 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 BloombergJune 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 Amanda GerutJune 20, 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 Amanda GerutJune 18, 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 PressJune 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 PressJune 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 PressJune 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 PressJune 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 Ruth UmohJune 12, 2024
Photo of Barbara Furlow-Smiles
Leadership
How a powerful executive at Nike and Facebook secretly stole millions
By Lila MacLellanJune 12, 2024
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