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…
NBA YoungBoy running ‘prescription fraud ring,’ Utah police say
Rapper NBA YoungBoy and several of his associates orchestrated a “large scale prescription fraud ring” to illegally obtain prescription drugs from multiple Utah-area pharmacies, police…
FTX’ Sam Bankman-Fried appeals conviction and 25-year sentence for fraud | Crypto News
Bankman-Fried faces steep odds in bid to overturn conviction stemming from the collapse of his cryptocurrency exchange. FTX founder Sam Bankman-Fried has appealed his conviction…
Billionaire Truong My Lan sentenced to death by lethal injection over $44BILLION fraud in one world’s biggest ever scams
A VIETNAMESE tycoon was sentenced to death by lethal injection over one of the greatest bank frauds the world has ever seen. Billionaire Truong My…
Ex-Trump CFO Weisselberg gets 5 months in jail for perjury at fraud trial | Donald Trump News
Allen Weisselberg pleaded guilty last month to charges he lied about former President Donald Trump’s finances. A New York judge on Wednesday sentenced former Trump…
Sam Bankman-Fried to be sentenced for multi-billion dollar FTX fraud
Sam Bankman-Fried, the former billionaire cryptocurrency wunderkind, is set to be sentenced on Thursday over his conviction for stealing $8 billion from customers of the…
Trump posts $175 million bond in New York civil fraud case
Former President Donald Trump posted a $175 million bond Monday night to keep the state of New York from seizing his assets as he appeals…
Trump posts $175m bond in fraud case to avoid asset seizures | Corruption News
Former United States president was in February found liable for misrepresenting his net worth by as much as $2bn. Former United States President Donal Trump…
Trump posts $175m bond in New York fraud case
An appeals court gave him a reprieve after he could not secure a bond for the full $464m penalty Source link
Texas appeals court overturns voter fraud conviction for woman on probation
FORT WORTH — A Texas appeals court has overturned a Fort Worth woman’s voter fraud conviction and five-year prison term for casting an illegal provisional ballot.…