fraud

Judge denies Sam Bankman-Fried new trial
Sam Bankman-Fried was convicted of masterminding one of the largest financial frauds in history stemming from the collapse of the crypto-exchange FTX.
Former funeral homeowner sentenced in decomposing bodies case
South Korean police seek to arrest K-pop mogul behind BTS
Grandson of mob boss John Gotti sentenced for COVID fraud
SantaCon organizer busted on wire fraud charges
Facebook should nix accounts that defraud, DA says
Doctors, nurses arrested in California health care fraud investigation
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Man who helped recruit players into point-shaving scheme pleads guilty
4 sentenced in $12.7M Medicaid fraud; NC treatment center shut down
CEO of CJF America found guilty of worthless check charge
3rd person charged in scheme to defraud Duke Energy
Unlicensed Raleigh dental provider faces criminal charges
Ex-culture minister resigns over Epstein-linked tax fraud probe
Former flight attendant accused of fooling airlines into free flights
Elizabeth Holmes asks Trump administration to commute prison sentence
NC brides say photographer is ghosting them after taking payments
CJF America could face contempt charge
HHS says it's freezing child care payments to all states
Surge in federal officers in Minnesota focuses on alleged fraud
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More Stories
Former funeral homeowner sentenced in decomposing bodies case
South Korean police seek to arrest K-pop mogul behind BTS
Grandson of mob boss John Gotti sentenced for COVID fraud
SantaCon organizer busted on wire fraud charges
Facebook should nix accounts that defraud, DA says
Doctors, nurses arrested in California health care fraud investigation
Man who helped recruit players into point-shaving scheme pleads guilty
4 sentenced in $12.7M Medicaid fraud; NC treatment center shut down
CEO of CJF America found guilty of worthless check charge
3rd person charged in scheme to defraud Duke Energy
Unlicensed Raleigh dental provider faces criminal charges
Ex-culture minister resigns over Epstein-linked tax fraud probe
Former flight attendant accused of fooling airlines into free flights
Elizabeth Holmes asks Trump administration to commute prison sentence
NC brides say photographer is ghosting them after taking payments
CJF America could face contempt charge
HHS says it's freezing child care payments to all states
Surge in federal officers in Minnesota focuses on alleged fraud
Show More
Show Fewer