2 ex-CEOs of Washington biotech company face 20 years after fraud convictions
Dec. 10 (UPI) -- A federal jury this week in Maryland convicted two ex-CEOs of a Washington biotech company for their role in a multi-million…
Telemarketer gets 15 years for $67M healthcare fraud, money laundering
A Florida man was sentenced to 15 years in prison on Friday for conspiring to defraud Medicare of more than $67 million by ordering medically…
Celsius founder Alex Mashinsky pleads guilty to two fraud counts | Business and Economy News
Mashinsky was one of several crypto moguls charged with fraud after a slump in prices in 2022 caused firms to collapse.Alex Mashinsky, the founder and…
Vietnam court upholds tycoon’s death sentence for $12bn bank fraud | News
Truong My Lan’s life could still be spared if she pays back three-quarters of the assets she embezzled.A Vietnamese court has rejected a real estate…
Who is Indian billionaire Gautam Adani, charged with fraud by the US? | Newsfeed
NewsFeedThe US has charged one of India’s richest men, Gautam Adani, with fraud alleging a multibillion-dollar bribery scheme. So, who is Gautam Adani?Published On 21…
Archegos’s Bill Hwang sentenced to 18 years in prison for massive US fraud | Crime News
Hwang had been convicted in July on 10 criminal charges including wire and securities fraud, market manipulation.Former billionaire investor Sung Kook “Bill” Hwang has been…
Ex-Trump adviser Steve Bannon’s border wall fraud case postponed to February
1 of 2 | Judge April A. Newbauer has set Feb. 25 as the start date for Steve Bannon’s trial on state charges for alleged…
Defunct FTX sues Binance, former CEO for fraud
Founder and former CEO of Binance Changpeng Zhao attends the opening night of the 2022 Web Summit in Lisbon, Portugal, on November 1, 2022. He…
‘Entirely normal’: Why counting US votes takes time, is not a sign of fraud | US Election 2024 News
Just hours after the polls closed in the 2020 United States presidential election, as millions of votes were still being counted, Donald Trump delivered an…
France, Netherlands raid Netflix offices in tax fraud probe
Authorities in France and the Netherlands raided Netflix's offices in Paris and Amsterdam in a dual tax fraud investigation into the streaming entertainment giant. Source…
FBI links fake Georgia voter fraud video to ‘Russian influence actors’
WASHINGTON — A video purporting to depict voter fraud in Georgia is fake and the work of “Russian influence actors,” U.S. intelligence officials said as they…
US agencies allege Russia link to video falsely claiming Georgia vote fraud | US Election 2024 News
Russia has previously dismissed allegations it is attempting to interfere in US presidential election.Intelligence agencies in the United States have accused “Russian influence actors” for…
Kenneth Chesebro, lawyer in 2020 election fraud case, suspended in New York
Kenneth Chesebro is pictured in this photo provided by the Fulton County Sheriff's Office in 2023, in Atlanta, GA. Chesebro has been suspended by a…
In Georgia, four years of US election fraud claims resonate among voters | US Election 2024 News
As the rumours surrounding the dumpster and the false claims of thrown-out ballots spread, Ben Johnson, a local tech entrepreneur, tweeted at L Lin Wood,…
Georgia prosecutors investigating allegations of election fraud | Elections News
State prosecutors say probe comes at request of electoral commission as they summon President Salome Zurabishvili who alleges Russian interference.State prosecutors in Georgia say they…
Todd Chrisley fired from prison chapel job: ‘too chatty’
Todd Chrisley has reportedly been removed from his position as a chaplain’s assistant at the Florida prison where he is currently serving 10 years for…
Mozambique ruling party declared winner of election amid fraud claims | Elections News
The ruling Frelimo party’s presidential candidate Daniel Chapo secures more than 70 percent of votes, election commission says.Mozambique’s ruling party candidate, Daniel Chapo, has been…
Mozambique police crack down on protesters alleging election fraud | Protests
NewsFeedPolice in Mozambique fired tear gas at protesters joining a strike against alleged vote fraud by the ruling Frelimo party, as the country waits for…
Peruvian man gets 8 years in prison in fraud scheme targeting U.S. immigrants
Oct. 18 (UPI) -- A Peruvian national was sentenced Thursday to more than eight years in prison and ordered to pay nearly $700,000 in restitution…
Voter fraud is rare and election offices have safeguards to catch it
NEW YORK — You’ve heard the horror stories: Someone casting multiple ballots, people voting in the name of dead relatives, mail-in ballots being intercepted.Voter fraud does…