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Fraud and false statements

Pig butchering scam results in four indictments, two arrests: DOJ

by Edgar Davis
Pig butchering scam results in four indictments, two arrests: DOJ

Las Vegas Review-journal | Tribune News Service | Getty Images Federal prosecutors have disrupted a so-called pig-butchering scheme that cost victims more than $80 million, the U.S. Department of Justice …

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Big Pharma takes on counterfeit drugs

by Akin Smith
Big Pharma takes on counterfeit drugs

In Las Vegas, Lazaro Hernandez was a flamboyant, jet-setting poker player shown in televised tournaments with stacks of colorful chips. But the casually dressed gambler spotted on security cameras with …

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Trump gag order in fraud case reinstated by New York appeals court

by Walter Watson
Trump gag order in fraud case reinstated by New York appeals court

Former U.S. President Donald Trump attends trial in a civil fraud case that state Attorney General Letitia James brought against him, his adult sons, the Trump Organization and others, in …

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How Innovation Refunds cashed in on the Employee Retention Credit

by Anas Siddiqui
How Innovation Refunds cashed in on the Employee Retention Credit

The Employee Retention Credit was intended to be a financial lifeline to small businesses struggling to make ends meet during the pandemic. The government program, seemingly flush with cash, led …

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Michael Cohen to testify in Trump fraud trial in New York

by Vera Ward
Michael Cohen to testify in Trump fraud trial in New York

Former President Donald Trump’s former lawyer Michael Cohen arrives for former attorney Michael Avenatti’s criminal trial at the United States Courthouse in the Manhattan borough of New York City, Jan. …

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Man sentenced to prison for tweeting to suppress votes for Trump

by Edgar Davis
Man sentenced to prison for tweeting to suppress votes for Trump

United States District Court for the Eastern District of New York in Brooklyn. RuaridhConnellan | Barcroft Media | Getty Images A Trump-supporting social media influencer was sentenced to seven months …

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NY AG sues crypto firms for alleged $1 billion fraud

by Edgar Davis
NY AG sues crypto firms for alleged  billion fraud

Barry Silbert: founder and chief executive officer of Digital Currency Group Inc. (L), and New York Attorney General Letitia James (R). Getty Images (L) | Reuters (R) Crypto firms Digital …

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Read the secret Signal messages that could help put SBF behind bars

by Ron Morgan
Read the secret Signal messages that could help put SBF behind bars

Sam Bankman-Fried appears at federal court in New York on Oct. 4, 2023, in this courtroom sketch. Artist: Claudia Johnson Much of the government’s case against Sam Bankman-Fried hinges on …

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Caroline Ellison said SBF considered raising money from MBS to repay FTX

by Walter Watson
Caroline Ellison said SBF considered raising money from MBS to repay FTX

Caroline Ellison, former chief executive officer of Alameda Research LLC, exits court in New York, US, on Tuesday, Oct. 10, 2023.  Yuki Iwamura | Bloomberg | Getty Images Caroline Ellison, …

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DOJ scrutinizing Kazakh Freedom Holding after hit by short sellers

by Edgar Davis
DOJ scrutinizing Kazakh Freedom Holding after hit by short sellers

Freedom Holding CEO Timur Turlov speaks during a press interview in Moscow, Russia, Oct. 10, 2019. Maxim Shemetov | Reuters Freedom Holding, a Nasdaq-traded Kazakh financial firm that’s been the …

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