Federal prosecutors in the United States have opened a case against Pras Michel, a member of the Fugees, for allegedly embarking on a brazen secret-influence…
In the case of Volkswagen’s emissions fraud, the SEC is requesting penalties
The U.S. Securities and Exchange Commission filed a motion for sanctions against Volkswagen AG on Friday, claiming that the German automaker disobeyed a court order…
Evoqua Water will pay $8.5 million to resolve charges of U.S. SEC accounting fraud
The U.S. Securities and Exchange Commission (SEC) has charged Evoqua Water Technologies Corp (AQUA.N) with using improper accounting to falsely inflate revenue in 2017 and…
Abraaj founder loses appeal against extradition to the US on fraud-related charges
The founder of the defunct private equity firm Abraaj group failed in his attempt to stop his extradition from London to the US to face…
A former Coinbase executive has pleaded guilty to insider trading
Ishan Wahi pleaded guilty to two charges of conspiracy to commit wire fraud. Ishan Wahi, a former Coinbase product manager, pleaded guilty Tuesday to charges…
The founder of cryptocurrency exchange Bitzlato has been detained in a $700 million fraud case
As the US pursues criminal suspects in the digital arena, a Russian was charged with money laundering using a cryptocurrency exchange that allegedly concealed the…
The United States Supreme Court will deliberate on a critical standard in whistleblower fraud cases
The United States Supreme Court agreed on Friday to reconsider reviving two lawsuits accusing pharmacy operators of overcharging government health insurance programs for prescription drugs,…
Report: A criminal investigation into Rep.-elect George Santos in Brazil will be revived
According to a report, incoming federal legislator George Santos now faces an inquiry outside of the United States, in addition to federal and local prosecutors’…
Prosecutors have charged two top executives in connection with the collapse of FTX
Federal authorities charged Caroline Ellison, the former CEO of Alameda Research, and Zixiao (Gary) Wang, the former Chief Technology Officer of FTX Trading Ltd. (FTX),…
Former NYU administrator charged in $3.5 million fraud scheme
Prosecutors say the administrator diverted funds intended for state-sponsored special education and English-language programs Prosecutors in New York accused a former New York University administrator…