In a stunning legal blow to Donald Trump, a judge presiding over a colossal $250 million lawsuit ruled that Trump and his ...
Austal USA has announced the exit of its president, a fresh twist for a company that is promising major expansion and hiring but which also has suffered some losses that affected the earnings ...
WASHINGTON (AP) — A judge’s ruling that Donald Trump committed fraud as he built his real-estate empire tarnishes the former ...
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.
A Colorado man and a Texas man are facing charges of federal tax fraud, according to the U.S. Department of Justice.
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 ...
A 43-year-old has been convicted by a federal jury in Michigan for orchestrating a $2.8 million healthcare fraud and wire ...
After a six-week trial shined a harsh light on what prosecutors called “fraud” and a “Ponzi scheme posing as a thriving finance company,” three former executives at an Oregon-based ...
One of medtech’s biggest losers of 2017 is the reason three former Magellan Diagnostics executives are now facing multiple criminal charges. The Billerica, MA-based company’s former CEO (Amy Winslow ...
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 ...
A crewmember has died after falling overboard from a tanker vessel near Boston.A frantic search commenced shortly after 4:30 a.m. A new marine insurance facility for Ukrainian grain exports using ...
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 ...
