23 Michigan residents indicted on Medicare fraud charges
The Justice Department charged 23 Michigan residents with Medicare fraud on Tuesday. File Photo by Bonnie Cash/UPI | License Photo Feb. 7 (UPI) -- The…
Money laundering syndicate believed to be linked to crime boss George Marrogi is broken up
Victoria Police has charged 24 people with money laundering offences as part of an investigation into a large-scale Middle Eastern organised crime syndicate.Key points:On Friday,…
India’s Adani Group loses $48bn in stocks over fraud claims | News
Hindenburg Research claimed Adani Group had committed ‘brazen’ corporate fraud but Adani Group dismissed the report. Shares of Asia’s richest man Gautam Adani’s business empire plunged,…
Social media scammers posing as ATO workers stealing personal details and money
Australians are being urged to be on guard against an emerging social media scam that involves fraudsters impersonating staff from the Australian Tax Office.Key points:The…
Convicted Theranos CEO Elizabeth Holmes is a flight risk, US prosecutors say
Elizabeth Holmes is a flight risk and shouldn't be allowed to stay out of prison while she appeals her 11-year prison sentence for defrauding investors,…
Jamaica’s Usain Bolt missing $12.7m in investment fraud case | Corruption News
Lawyers of the Olympic sprinter say Bolt’s account is missing more than $12.7m from his account. Lawyers for eight-time Olympic gold medallist Usain Bolt say…
US judge orders Boeing arraigned on MAX fraud charge | Aviation News
Families of those killed in two crashes objected to a 2021 plea deal Boeing had cut, giving it immunity. A United States judge on Thursday…
Jamaica launches fraud probe after Bolt reports millions missing | Business and Economy News
Millions of dollars were reported missing from the Olympic champion’s account at a private wealth management company. Jamaican financial authorities have launched an investigation into…
Trump Organization fined $1.6m for ‘brazen’ tax fraud | Business and Economy News
A New York judge has ordered former US President Donald Trump’s namesake real estate company to pay a $1.6m criminal penalty after it was convicted…
Bannon refuses to talk to his own lawyers in charity fraud case
“There has been a direct breakdown in communication,” said David Schoen, one of Bannon’s three outgoing lawyers who appeared in court Thursday. Bannon, who has…
Trump executive Weisselberg sentenced to 5 months for tax fraud | Donald Trump News
The executive’s testimony led to charges against the Trump Organization, although he said Trump was unaware of misdeeds. Longtime Trump Organization executive Allen Weisselberg has…
‘Real Housewives’ star Jennifer Shah sentenced to 72 months for fraud scheme
"Real Housewives of Salt Lake City" star Jennifer Shah was sentenced to 78 months in prison Friday after pleading guilty to participating in a telemarketing…
Italian man pleads guilty to book fraud scheme in US court | Crime News
Filippo Bernardini allegedly targetted top authors like Margaret Atwood, as well as up-and-coming talent in publishing. An Italian man accused of fraudulently obtaining more than…
New York sues Celsius founder alleging crypto fraud | Crypto News
New York’s attorney general has sued Celsius Network founder Alex Mashinsky, claiming he defrauded investors out of billions of dollars in digital currency by concealing…
Former crypto titan Sam Bankman-Fried pleads not guilty to fraud | Crypto News
The 30-year-old FTX founder, formerly worth an estimated $26bn, could face a sentence of up to 115 years in US prison. In the United States,…
North Carolina AG says Mark Meadows will not face voter fraud charges
North Carolina's Attorney General announced that former White House Chief of Staff Mark Meadows will not face charges for alleged voter fraud. Source link
FTX founder Sam Bankman-Fried extradited to US to face fraud charges
Sam Bankman-Fried, founder of the failed cryptocurrency exchange FTX, is being extradited to the U.S. to face federal fraud charges related to the misappropriation of…
FTX founder Bankman-Fried’s colleagues plead guilty to fraud | Crypto
DEVELOPING STORYDEVELOPING STORY, Gary Wang and Caroline Ellison have agreed to cooperate with the authorities, according to US prosecutors. Two of FTX founder Sam Bankman-Fried’s…