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…
NBA’s Glen ‘Big Daddy’ Davis sentenced to 40 months for healthcare fraud
Denver Nuggets center Nene (R) tips the ball away from Boston Celtics forward Glen Davis during the first quarter at the Pepsi Center on February…
Two charged after alleged unauthorized access to 2020 voter data
LANSING, Mich. — Michigan’s attorney general announced charges Wednesday against a former township clerk and a lawyer who had supported attempts to overturn the results of…
MLB star Ohtani's ex-interpreter to plead guilty to fraud
Ippei Mizuhara agrees to plead guilty to stealing from Japanese baseball star Shohei Ohtani in the US. Source link
Darius Morris’ dies shortly after father, brother convicted of fraud
It seems far too soon to be mourning the death of Darius Morris, the memory of the irrepressible point guard stepping into the Lakers’ starting…
Everton: Potential buyers 777 accused of fraud in court filing
Everton's prospective owners 777 Partners and the firm's co-owner Josh Wander have been accused of a "fraudulent scheme" by a lender in a civil court…
Vietnam jails soft drinks tycoon for eight years in $40m fraud case | Corruption
Tran Qui Thanh was found guilty of scamming investors over loans issued in 2019 and 2020. Vietnam’s top soft drinks tycoon was jailed for eight years…
Arizona charges Meadows, Giuliani, 16 more in 2020 election fraud case
PHOENIX — An Arizona grand jury has indicted Mark Meadows, who served as former President Trump’s chief of staff, and former Trump lawyer Rudolph W. Giuliani,…
Trump’s bond in N.Y. civil fraud case is settled with cash promise
NEW YORK — New York state lawyers and an attorney for former President Trump settled their differences Monday over a $175-million bond that Trump posted to…
Vietnam tycoon sentenced to death in $12.5 billion fraud case
A court in Vietnam handed the death sentence on Thursday to real estate tycoon Truong My Lan for her role in a 304-trillion-dong ($12.5-billion) financial fraud,…
Why was Trevor Bauer listed as a victim in a fraud case?
Trevor Bauer stands on the mound during a game between the Dodgers and Colorado Rockies in April 2021. (Harry How / Getty Images) Bauer has…
N.Y. AG asks judge to void Trump’s $175M bond in civil fraud case
New York Attorney General Letitia James's office on Friday argued the California-based insurance brokerage that posted former President Donald Trumps $175 million bond could not…