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Category: Fraud

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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…

  • Fraud

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…

  • Fraud

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…

  • Fraud

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,…

  • Fraud

BBC’s Princess Diana Whistleblower Settles for Significant Award

The BBC and Mark Killick have reached a settlement over the infamous 1995 BBC Princess Diana “Panorama” interview, according to a report published in Yahoo!…

  • Fraud

Charles Schwab Agree to $187M Fine for Robo-Advisor Scam

The US Securities and Exchange Commission (SEC) announced on Monday that Charles Schwab Corp will pay $187 million to settle allegations brought by the SEC…

  • Fraud

Ex-Florida governor candidate Andrew Gillum indicted for fraud, arrested by FBI

Gillum faces 21 federal charges related to a scheme to seek donations and funnel a portion of them back to him through third parties. The…

  • Fraud

Goldman Sachs Facing SEC Heat for ‘Greenwashing’ ESG Funds

The Securities and Exchange Commission (SEC) is investigating two ESG funds run by Goldman Sachs Asset Management, according to reports.  According to the Wall Street Journal,…

  • Fraud

Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion

A Florida man was sentenced to 14 years in jail today for health-care and wire fraud, which cost Medicare more than $20 million dollars, as…

  • Fraud

Whistleblower’s Reward Bid Is Rejected by the SEC, the D.C. Circuit Rules

A federal appeals court ruled Friday against a whistleblower whose information helped the Securities and Exchange Commission (SEC) win both a criminal conviction and a…

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