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Ozy Media went from buzzy to belly-up. Its founder, Carlos Watson, is now on trial
theGrio via AOL· 55 minutes agoThe defense portrayed the cash scrambles as the growing pains of a successful startup. Recommended Stories “Ozy Media did not defraud its investors or anyone else,” said the ...
GDOT halts Highway 9 road project, fires employee accused of filing fraudulent documents
WXIA-TV Atlanta· 1 day agoA Georgia Department of Transportation project could be delayed up to three years after the agency...
Former NKY developer Bill Erpenbeck, who defrauded people of millions, is out of prison
The Enquirer via Yahoo News· 3 days agoWilliam "Bill" Erpenbeck, 63, headed one of the region's largest home-building companies before he...
North Korean cyberattacks on Brazilian fintech firms exposed
The Cointelegraph· 4 hours agoNorth Korean government-backed hackers are targeting cryptocurrency exchanges and fintech firms in Brazil, aiming to hijack, extort, and defraud, according to Google Cloud’s latest report.
Texts show how NYC Mayor Adams tried to pacify ‘Bling Bishop’ Lamor Whitehead in feud with top...
New York Daily News· 13 hours agoThe texts were seized by federal prosecutors as part of their case against Whitehead, a...
Chicago man, woman indicted for defrauding North Pole restaurant
Fairbanks Daily News-Miner· 1 day agoA Chicago man and woman were arrested on June 4 for running a scheme to defraud a North Pole...
Virginia man says he ran a fake law firm scheme, defrauded homeowners out of millions
WUSA 9 Washington, D.C.· 6 days agoA Virginia man faces sentencing after pleading guilty in a scheme to defraud thousands of distressed...
Salmon-Farming Giant Faces Billion-Dollar Lawsuit
HuffPost via Yahoo News· 6 days agoNorth America’s largest farmed salmon producer defrauded the U.S. government by hiding ownership of a controversial fishing fleet with a history of...
Businesses at center of Five Star fraud case said to be in 'precarious' condition
The Buffalo News· 1 day agoThe businesses owned by the Rochester-area restaurateur who allegedly defrauded Five Star Bank out...
N.J. fraudster who ran a fake lottery, stole $4M from victims, gets prison sentence
NJ.com· 18 hours agoA man who ran a lottery scam and defrauded victims of more than $4 million has been sentenced to...