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22,900 results
15hon MSN
5 things to watch for in Trump's $250 million civil fraud trial
A year after the New York attorney general sued former President Trump over allegations of business fraud, here are five ...
Hosted on MSN16d
Former Aequitas executives receive hefty prison sentences for fraud
A federal judge on Thursday sentenced three former Aequitas Capital Management executives to prison for their roles in one of Oregon’s largest investor fraud cases. Former Aequitas Chief ...
The Hill2d
A judge found Trump committed fraud in building his real-estate empire. Here’s what happens next
WASHINGTON (AP) — A judge’s ruling that Donald Trump committed fraud as he built his real-estate empire tarnishes the former ...
Oregonian21d
Aequitas Capital executives sentenced to prison in investment fraud, conspiracy case
Robert Jesenik, the former chief executive of Aequitas Capital, was sentenced to 14 years in prison Thursday for his lead role in the massive investment fraud that emerged in the company’s collapse.
Courthouse News Service3d
Former LA Church Chairman Indicted for Bank and Wire Fraud
Sebesta is charged with six counts of wire fraud, five counts of bank fraud and two counts of aggravated identity theft. If convicted of all charges, he would face a maximum sentence of 250 years in ...
India West
1d
Man Convicted For Orchestrating $2.8mn Healthcare Fraud
A 43-year-old has been convicted by a federal jury in Michigan for orchestrating a $2.8 million healthcare fraud and wire ...
3d
Colorado, Texas men indicted for alleged federal tax fraud
A Colorado man and a Texas man are facing charges of federal tax fraud, according to the U.S. Department of Justice.
Charlotte Observer1d
Mooresville man faces charges he used $2.6M in COVID funds for investment fraud scheme
A Mooresville man is facing federal charges over claims that he fraudulently obtained more than $2.6 million in COVID relief funds, the U.S. Department of Justice said Thursday. Investigators say ...
JournalofAccountancy3d
A refresher on fraud and the responsibility for its detection
Fraud is a serious concern that can have devastating consequences. With uncertainty about the economy — be it a recession, a soft landing, or something else — there may be no better time than now to ...
Politico Europe3d
Former football chiefs Sepp Blatter, Michel Platini indicted for fraud
Former FIFA President Sepp Blatter and ex-UEFA President Michel Platini have been indicted for fraud after a years-long investigation by authorities in Switzerland. The former senior football ...
WVXU25d
Former state employee and her accomplice indicted for alleged Pandemic Unemployment fraud
A former employee at the Ohio Department of Job and Family Services and an accomplice have been indicted in a scheme to steal nearly $6 million in unemployment pandemic benefits. In 2020, the ...
KGW819d
3 former Aequitas executives receive hefty prison sentences for fraud
OREGON, USA — A federal judge on Thursday sentenced three former Aequitas Capital Management executives to prison for their roles in one of Oregon’s largest investor fraud cases. Former ...

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