Fresno tech company founders charged with $100M fraud scheme
The founders of a failed California tech company were charged by federal authorities Thursday for his or her roles in ...
Tag: Fraud
Sam Bankman-Fried found guilty on all seven criminal fraud counts
A jury has found Sam Bankman-Fried guilty of all seven criminal counts against him. The FTX founder faces a maximum ...
NY AG sues Winklevoss twins’ crypto firm in alleged $1.1B fraud
A pair of crypto firms including a struggling exchange owned by the Winklevoss twins allegedly bilked investors out of $1.1 ...
Caroline Ellison cross-examination in Bankman-Fried fraud trial
Caroline Ellison, former chief executive officer of Alameda Research LLC, arrives to court in Recent York, US, on Thursday, Oct. ...
Georgia man forfeits Ferrari, money for Medicare fraud
Exhibit from court record: red 2018 Ferrari Spider.Source: U.S. DOJA Miami federal judge ordered a lab owner convicted of defrauding ...
Florida nurse practitioner convicted in $200 million Medicare fraud
Michael Nesterov | Istock | Getty ImagesA federal jury in Miami convicted a Florida nurse practitioner of health-care conspiracy and ...
‘Cryptoqueen’ partner gets 20 years prison in $4 billion ponzi fraud
Damian Williams, the highest federal prosecutor in Manhattan, speaks at a press conference to announce the addition of “Cryptoqueen” Ruja ...
Trump bid to delay Recent York fraud trial ‘without merit,’ judge says
Former U.S. President and Republican presidential candidate Donald Trump looks on as he attends the ALGOP Summer Meeting in Montgomery, ...
Lots of charged with fraud totaling greater than $830 million
U.S. Attorney General Merrick Garland and Deputy U.S. Attorney General Lisa Monaco convene the coronavirus disease (COVID-19) Fraud Enforcement Task ...
Trump protective order hearing set in election fraud case
Former president Donald Trump arrives at Ronald Reagan Washington National Airport in Arlington, Virginia, after appearing on the E. Barrett ...
