The two top officers of the bankrupt China Medical Technologies are on the run, federal prosecutors said Monday after charging the duo with a nearly half-billion-dollar securities fraud. BROOKLYN, N.Y ...
Six people, including a Bellevue man, were indicted by a Federal Grand Jury in Seattle on Wednesday for Conspiracy and Wire Fraud in connection with an estimated $8.5 million mortgage fraud scheme ...
Former president and CEO of Goodwill Industries of Sacramento Valley & Northern Nevada Richard Abrusci was indicted on additional federal wire fraud and identity theft charges on Thursday after ...
SafeMoon, a name once synonymous with skyrocketing crypto gains, is now the center of a major scandal. U.S. authorities have charged the top executives with fraud. SafeMoon executives have been ...
Find your bookmarks in your Independent Premium section, under my profile Just four months ago, a jury determined that Bankman-Fried, 32, had lied to FTX investors, lenders and customers and used ...
Former executives of bankrupt cryptocurrency exchange FTX and promoters have consented to a US$1.35 million settlement in a class action lawsuit. The agreement, which includes FTX co-founder Gary ...
Nick Chandi is the CEO of Forwardly, which helps American small businesses accept and send instant payments 24/7. Fraud is a significant threat to small businesses, causing them to lose an ...
Four Worcester individuals have been indicted for their alleged involvement in a local personal care attendant and home health Medicaid fraud scheme, according to a Monday announcement from the ...
VILLE PLATTE, La. (KLFY) — A Ville Platte alderman has been indicted for a second time for voter fraud in the 2022 election, authorities said. Prosecutors with the Louisiana Attorney General’s ...
SYDNEY—Australia is planning a costly overhaul of its military to prepare for regional threats including a more assertive China. That’s attracting overseas interest in one of its flagship ...
Orlando city commissioner Regina Hill was arrested Thursday following a grand jury indictment released the day before on charges of elder exploitation, personal identification fraud, and mortgage ...