A grand jury on Thursday returned an indictment charging Kevin Kolenda, 66, with six counts of wire fraud, according to the U.S. Attorney’s Office. Records show that Kolenda owns and operates a ...
Eisenberg is accused of commodities fraud, commodities manipulation and wire fraud A trader accused of stealing $110 million from the Mango Markets cryptocurrency exchange searched the web for ...
A Ville Platte alderman has been indicted for a second time for voter fraud in the 2022 election, authorities said. Vietnamese businesswoman sentenced to death in multi-billion dollar fraud case ...
Keith Berman, 70, of Westlake Village, California, pleaded guilty last December to securities fraud totaling around $28 million. The Justice Department said that from February through December ...
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 ...
According to a survey conducted with the Prolific online research platform, more than nine in 10 Americans believe instances of fraud in the U.S. have increased in recent years while two-thirds ...
An Alabama man with suspected Antifa sympathies was indicted for terrorism for his alleged role in detonating an explosive device filled with nails to maximize its destructive capability ...
Following a review commenced by the company in 2023, the company found certain items, primarily aircraft and ground transportation costs, for certain executives during 2022 and 2021 that were not ...
Bankman-Fried was convicted in November on seven counts of fraud and conspiracy in what US authorities described as one of the biggest financial frauds in US history. The 32-year-old former ...
Christian Valdez, 35, was indicted on attempted murder charges for allegedly pushing his 29-year-old girlfriend on to the subway tracks at the Fulton Street station. The two were having an ...
Vietnamese billionaire Truong My Lan was sentenced to death for her involvement in the country's biggest fraud case of $27 billion from Saigon ... and previous SCB executives faced verdicts and ...