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Three UK Individuals Charged by FBI for $2.7 M. ‘Evolved Apes’ NFT Fraud Scheme
ARTnews· 2 days agoThree UK nationals have been charged by the FBI with conspiracy to commit wire fraud and money...
Hog hunting contest fraud accusations lead to Louisiana arrests. They could face serious penalties.
New Orleans Times-Picayune· 7 days agoDavis, Webb, Bushnell, Haymon and Pollard Jr. are also accused of violating interstate commerce....
Elizabeth Holmes appeal: Attorneys weigh in on her chance of overturning fraud conviction
FOX Business· 6 days agoHolmes, who is currently serving an 11-year prison sentence after a jury found her guilty on three...
He stole millions from a mentally ill Malibu doctor. Now he'll spend nearly 16 years in prison
LA Times via Yahoo News· 1 day agoAnthony David Flores, also known as Anton David, pleaded guilty last year to nine felony violations...
Maddow Blog | Tuesday’s Mini-Report, 6.18.24
MSNBC via Yahoo News· 10 hours agoAll 18 of those charged have pleaded not guilty in Arizona. Ellis in 2023 pleaded guilty in the Georgia election interference case in which Trump was...
Man charged with defrauding Harrisburg resident out $64,000 in gold
WHTM via Yahoo News· 6 days ago(WHTM) – A New York man has been charged with defrauding a Harrisburg resident out of thousands of...
Inside DOJ’s Wrenching Decision on Whether to Prosecute Boeing
The Wall Street Journal· 2 days agoone cried. “Do you want your kids, yourself, your grandkids to be killed on an airplane?” another...
5 Snohomish County sisters accused of $1M fraud scheme | HeraldNet.com
Everett Herald· 5 days agoThis week, a federal grand jury indicted the five sisters for conspiracy to commit mail fraud and 24...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 6 days agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud, announced U.S. Attorney Alamdar S. Hamdani.
Louisiana men arrested for fraud after winning hog-hunting contests
FTW Outdoors via Yahoo News· 6 days agoSix men have been arrested for their roles in catching wild hogs in Texas and transporting them to...