WASHINGTON (AP) — A judge’s ruling that Donald Trump committed fraud as he built his real-estate empire tarnishes the former ...
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 ...
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.
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 ...
A year after the New York attorney general sued former President Trump over allegations of business fraud, here are five ...
A 43-year-old has been convicted by a federal jury in Michigan for orchestrating a $2.8 million healthcare fraud and wire ...
A Colorado man and a Texas man are facing charges of federal tax fraud, according to the U.S. Department of Justice.
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 ...
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 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 ...
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 ...
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 ...
