fraud
FinanceCheck fraud has gotten so rampant that postal officials are warning Americans to avoid mailing checks
By Ken Sweet and The Associated PressJune 13, 2023
FinanceHow $400 billion in COVID-19 aid was stolen or wasted, by everyone from social security fraudsters to Texas pastors
By Aaron Kessler, Richard Lardner, Jennifer McDermott and The Associated PressJune 12, 2023
LifestyleAnna ‘Delvey’ Sorokin just started a podcast about ‘productive rule-breaking’ after 3 years in prison for scamming her way through New York society
By John Carucci and The Associated PressJune 8, 2023
By Michael Liedtke and The Associated PressMay 30, 2023
SuccessElizabeth Holmes terrified a Theranos whistleblower so much he slept with a knife under his pillow
By Michael Liedtke and The Associated PressMay 27, 2023
MagazineCaroline Ellison: How a young math whiz with an appetite for risk became a major player in Sam Bankman-Fried’s corrupt crypto empire
By Courtney RubinMay 25, 2023
FinanceHedge fund billionaire Bill Ackman goes for the jugular with archrival Carl Icahn on the ropes, comparing his firm to the infamous implosion of Archegos
By Christiaan HetznerMay 25, 2023
FinanceSeattle startup’s ex-CFO indicted for taking $35 million from his company and losing it in crypto crash
By Gene Johnson and The Associated PressMay 18, 2023
LeadershipNot only is Elizabeth Holmes being sent straight to prison, a judge just told her to pay $452 million to all her victims
By Michael Liedtke and The Associated PressMay 17, 2023
SuccessSerial liar George Santos’ lesser-known fraud may have been collecting $24,000 in COVID unemployment benefits while working a $120,000 job
By Chloe BergerMay 10, 2023
FinanceFrank founder sued by JPMorgan for making up customers is in talks with DOJ over fraud charges
By Luisa BeltranMay 4, 2023
FinanceA US judge just denied bail to a Chinese businessman charged in a $1 billion fraud case because he could be a flight risk
By Larry Neumeister and The Associated PressApril 20, 2023
PoliticsTrump answers questions for 7 hours in N.Y. fraud lawsuit over his company’s business practices
By Michael R. Sisak and The Associated PressApril 14, 2023
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