A California man pled guilty today to conspiring with others to mislead the IRS and the Paycheck Protection Program (PPP), a government lending effort designed…
Ex-Donors to GOP Charged with Fraud
Two are accused of utilizing the money of foreign nationals to make political donations in order to gain access to then-President Trump and others. The…
KPMG fined 17.27 million) for providing false and misleading information
On Monday, KPMG was fined £14.4 million ($17.27 million) after admitting to submitting incorrect and misleading information to its regulator during spot checks on audits…
Richmond Community College Director Sentenced for Stealing more than $380,000 in financial aid money
Keisha Pope was the Director of Financial Aid at J. Sargent Reynolds Community College for over 10 years A woman from Richmond was sentenced to…
Former F1 boss, Bernie Ecclestone, faces Fraud charge in U.K.
Prosecutors claim the 91-year-old billionaire failed to report more than £400 million in offshore assets to tax officials. According to British prosecutors, former Formula One…
Yellowstone actor Q’Orianka Kilcher faces felony charges for getting $97,000 in disability payments
Q’orianka Kilcher allegedly claimed she had been unable to work due to injury while she filmed Yellowstone, the California Department of Insurance said. She has been…
Real Housewives Star Jen Shah pleads guilty to Federal Fraud charges
Jennifer Shah and Stuart Smith Allegedly Profited by Generating Lists of Victims for Targeting and Directing Co-Conspirators to Defraud Them Jen Shah was previously arrested…
Trial for former JPMorgan traders in case that cost bank about $1 billion
Former employees for JPMorgan Chase & Co. stand accused of spoofing, a type of market manipulation outlawed by Congress in 2010. Beginning on Friday, a…
Supreme Court to review Cuomo aide bribery claims in historic appeal
At least four justices agreed to hear arguments in Joseph Percoco v. United States, in which Percoco, who served as manager of Cuomo’s 2014 reelection campaign,…
Federal fraud trial against former Theranos President nears end
Government lawyer says Ramesh ‘Sunny’ Balwani gave investors false financial projections; defense counsel says the U.S. left out crucial evidence As the Silicon Valley case…