fraud
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FinanceA 45-year-old Los Angeles man was charged in a $50 million scheme to launder Mexican cartel money via rich Chinese nationals who wanted luxury goods, prosecutors allege
By Amanda GerutJune 18, 2024
By Heather Hollingsworth and The Associated PressJune 15, 2024
By Jennifer Peltz and The Associated PressJune 14, 2024
PoliticsMassive $250 million theft from federal food aid program made possible by Minnesota agency’s lax oversight, audit finds
By Steve Karnowski and The Associated PressJune 14, 2024
FinanceOzy Media imploded in spectacular fashion in 2021 and now the firm and founder Carlos Watson are on trial for conspiracy to commit fraud
By Jennifer Peltz and The Associated PressJune 13, 2024
By Ruth UmohJune 12, 2024
By Lila MacLellanJune 12, 2024
FinanceBathroom breaks were banned by Archegos boss accused of fraud, who allegedly ‘yelled’ at staff for stepping away while key stocks were moving
By Eleanor PringleJune 12, 2024
TechElizabeth Holmes watches from a Texas prison as appeal of her Theranos fraud conviction begins in federal court
By Michael Liedtke and The Associated PressJune 12, 2024
PoliticsNevada is expanding electronic voting for Native American tribes. That ‘high-risk activity’ has some election security experts worried
By Christina A. Cassidy and The Associated PressJune 10, 2024
TechBritish tech baron Mike Lynch not guilty of HP-Autonomy fraud in remarkable courtroom redemption
By Rachel Graf and BloombergJune 7, 2024
FinanceFeds are seeking the person who left $120,000 in cash for a juror to get her to vote to acquit in a $40 million COVID fraud trial
By The Associated PressJune 5, 2024
TechA former tech CEO announced a fake offer to buy Getty Images in order to boost its stock price, authorities say
By David Hamilton and The Associated PressMay 31, 2024
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