Browsing: fraud
A former hospital executive siphoned at least $14 million from a health system and used company money to bankroll a…
A massive grocery store operator has agreed to pay $40 million to settle claims it reported inflated prescription prices to…
Charlie Javice, the disgraced fintech founder convicted of defrauding JPMorgan Chase, has been seeking a presidential pardon as she fights…
The Trump administration is arming the nation’s local banks with sweeping new powers to share customer surveillance video and cyber…
Barclays and HSBC have been accused of enabling a late real estate tycoon to siphon cash from trusts intended for…
Sam Bankman-Fried on Friday lost his bid to overturn his fraud conviction and 25-year prison sentence over the collapse of the FTX…
The board of flashy fashion tech startup CaaStle discovered its CEO had defrauded investors out of $283 million – and…
Outspoken activist short seller Andrew Left was convicted on securities fraud charges over manipulating stock prices — a surprise verdict…
The Google engineer charged with illegally using inside information to win bets on Polymarket could end up losing millions of…
A North Carolina billionaire who reportedly sought to father as many as 50 children with “Aryan”-looking women was sentenced this…