Rapper Sean Kingston, mother charged in wire fraud scheme
Jamaican-American rapper Sean Kingston was arrested in May following a police raid on his Florida home. File Photo by Michael Bush/UPI | License Photo July…
Energy Absolute Seeks Partner; Rating Slashed on Fraud Probe
Breadcrumb Trail LinksPMN BusinessEnergy Absolute Pcl, the embattled Thai renewables firm, said it’s seeking a partner to help it with 19.5 billion baht ($539 million)…
Archegos founder Bill Hwang convicted at fraud trial over fund’s collapse | Business and Economy News
Archegos Capital Management founder Sung Kook “Bill” Hwang has been convicted of fraud and other charges by a jury in a Manhattan federal court at…
US wants Boeing to plead guilty to fraud over fatal crashes, lawyers say
The U.S. Justice Department is pushing Boeing to plead guilty to criminal fraud in connection with two deadly plane crashes involving its 737 Max jetliners,…
US wants Boeing to plead guilty to fraud over fatal crashes, lawyers say | Aviation
The United States Justice Department is pushing Boeing to plead guilty to criminal fraud in connection with two deadly plane crashes involving its 737 Max…
Tenured professor faces charges in $16 million National Institutes of Health fraud
The Department of Justice said Friday that Professor Hoau-Yan-Wang was indicted by a Maryland grand jury for an alleged $16 million fraud against the National…
US charges 193 people in $2.7bn healthcare fraud crackdown | Business and Economy News
Nearly 200 people have been charged in a sweeping nationwide crackdown on healthcare fraud schemes with false claims topping $2.7bn, the United States Department of…
Feds now involved as Graceland fraud case takes another turn
The bizarre fraud case investigating an attempt to sell Elvis Presley’s historic Graceland mansion is being kicked up the chain to federal law enforcement. The…
Supreme Court says fund managers accused of fraud have right to jury trial
WASHINGTON — The Supreme Court on Thursday made it harder for the Securities and Exchange Commission to penalize fund managers accused of defrauding investors. In a…
Vietnam’s Biggest Fraud Case Takes Another Twist
June 11, 2024June 12, 2024 Vietnamese authorities are considering filing new charges against Truong My Lan, the real estate mogul who was sentenced to death…
Audit finds Minnesota agency’s lax oversight fostered theft of $250 million from federal food aid program
MINNEAPOLIS — A Minnesota agency’s inadequate oversight of a federal program that was meant to provide food to kids, and its failure to act on red…
Ex-USC football player reaches plead deal in COVID benefits fraud case
Former USC football player Abdul-Malik McClain has agreed to a plea bargain for his role in allegedly orchestrating a scheme from July 2020 to September…
Autonomy co-founder cleared of fraud in US trial
British tech tycoon Mike Lynch has been cleared of fraud charges he faced in the US over the $11bn (£8.6bn) sale of his software firm…
Granderson: Trump has gone full Bond villain with this guilty verdict
When Donald Trump’s Thursday morning started with a former producer of “The Apprentice” accusing him of using a racist slur to describe a Black contestant,…
Sean Kingston, mom face 10 charges in $1M fraud, theft case
The SWAT raid on singer Sean Kingston’s South Florida home last week that led to both his and his mother’s arrests can be traced to…
Rapper Sean Kingston faces fraud charges; police raid Florida home
Sean Kingston allegedly used his celebrity status to defraud people of goods and services without paying for them. File Photo Michael Bush/UPI | License Photo…
Florida men plead guilty to fraud in scheme to export biochemicals to China
1 of 2 | Two Florida men have pleaded guilty to fraud in the illegal export of biochemicals to China. File Photo by Bonnie Cash/UPI…
Giuliani is served with indictment in Arizona fake electors case
Arizona’s attorney general says former New York Mayor Rudolph Giuliani has been served an indictment in the state’s fake elector case alongside 17 other defendants…
Attorney John Eastman pleads not guilty in Arizona fake elector case
PHOENIX — Attorney John Eastman pleaded not guilty on Friday to conspiracy, fraud and forgery charges for his role in the effort to overturn Donald Trump’s…
Russian suspect in $4B Bitcoin fraud pleads partially guilty in US
Alexander Vinnik, a Russian suspected cybercrime kingpin who was arrested in Greece in 2017, convicted of money laundering in France three years later and is now awaiting…