fraudsters
BankingCharlie Javice, the millennial founder convicted of swindling JPMorgan to the tune of $175 million, sentenced to 7 years in prison
By Sydney LakeSeptember 30, 2025
FinanceSEC says prominent Georgia Republican bank boss defrauded 300 investors in $140 million Ponzi scheme
By Jeff Amy and The Associated PressJuly 11, 2025
By Sharon GoldmanJuly 10, 2025
FinanceEx-Goldman Sachs banker sentenced to 2 years for role in $4.5 billion scheme to ransack Malaysian 1MDB state investment fund
By Philip Marcelo and The Associated PressMay 30, 2025
PoliticsTrump to pardon ‘Chrisley Knows Best’ stars convicted in 2022 of tax evasion and conspiring to defraud banks of over $30 million
By Will Weissert and The Associated PressMay 28, 2025
FinanceCalifornia man who tried to evade arrest by crossing lake with an underwater scooter pleads guilty in $35 million investment fraud scheme
By The Associated PressMay 16, 2025
CompaniesCelsius Network founder sentenced to 12 years in prison after prosecutor dubs him a predator who ‘preyed on hope’
By Larry Neumeister and The Associated PressMay 9, 2025
FinanceFrank founder Charlie Javice ginned up 3.8 million fake accounts and repeatedly lied to JPMorgan to close $175 million deal, prosecutor says
By Larry Neumeister and The Associated PressMarch 27, 2025
By Olga R. Rodriguez and The Associated PressFebruary 25, 2025
PoliticsTrump and Musk claim tens of millions of dead people are getting Social Security checks—but it’s not true
By Fatima Hussein and The Associated PressFebruary 19, 2025
By Bob Van Voris, Hannah Levitt and BloombergFebruary 18, 2025
FinanceShohei Ohtani’s interpreter, who stole $17 million from the LA Dodgers superstar, sentenced to 5 years in prison for bank and tax fraud
By Amy Taxin and The Associated PressFebruary 7, 2025
LeadershipOzy Media founder Carlos Watson gets nearly 10 years in prison in financial conspiracy case about collapsed startup
By Jennifer Peltz and The Associated PressDecember 17, 2024
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