Tag: fraud
Guo Wengui chief of staff pleads guilty to $1 billion fraud
Fugitive Chinese billionaire Guo Wengui holds a press conference in New York on November 20, 2018 on the death of tycoon Wang Jian...
SEC charges auditor BF Borgers with fraud
Rafael Henrique | Light rocket | Getty ImagesThe auditing firm for Trump media and the auditor's owner were...
Start-Up Founder Sentenced to 18 Months in Prison for Fraud
Another start-up founder goes to prison for overstating his company's performance to investors.Manish Lachwani, who pleaded guilty last year to three counts of...
Police take down massive fraud website LabHost
Illustration of a cybercriminal using a computer.Seksan Mongkhonkhamsao | moment | Getty ImagesA huge scam website used by thousands of criminals...
Sam Bankman-Fried appeals fraud conviction, 25-year prison sentence
Sam Bankman-Fried, the founder of bankrupt cryptocurrency exchange FTX, arrives in court at a courthouse in New York on August 11, 2023, as...
More Funding Needed to Prosecute Pandemic Fraud, Justice Dept. Says
The Justice Department said in a report Tuesday that more resources are needed to investigate and prosecute people who stole billions in pandemic...
