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Fraud and false statements

Florida nurse practitioner convicted in $200 million Medicare fraud

by Akin Smith
Florida nurse practitioner convicted in 0 million Medicare fraud

Michael Nesterov | Istock | Getty Images A federal jury in Miami convicted a Florida nurse practitioner of health-care conspiracy and other charges for playing a key role in a …

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Trump overstated net worth by up to $3.6 billion each year, NY AG alleges

by Walter Watson
Trump overstated net worth by up to .6 billion each year, NY AG alleges

Zoom In IconArrows pointing outwards Former President Donald Trump’s net worth was inflated by billions of dollars more than what the New York attorney general’s office initially found to be the case, Attorney …

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Amazon AI scammers blew millions on Lake Como wedding, cars, FTC claims

by Walter Watson
Amazon AI scammers blew millions on Lake Como wedding, cars, FTC claims

Lake Como in northern Italy’s Lombardy region. Westend61 | Westend61 | Getty Images John and Roman Cresto made millions of dollars selling themselves as e-commerce “experts” who could teach regular …

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AI startup founder pumped revenue to defraud venture investors

by Walter Watson
AI startup founder pumped revenue to defraud venture investors

U.S. Attorney for the Southern District of New York Damian Williams speaks during Martin Luther King Jr. Day at the National Action Network House of Justice headquarters. Lev Radin | …

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Biden executive order on Chinese A.I. investments marks a ‘new era’

by Edgar Davis
Biden executive order on Chinese A.I. investments marks a ‘new era’

US President Joe Biden speaks on how “Bidenomics” is helping clean energy and manufacturing, at Arcosa Wind Towers in Belen, New Mexico, on August 9, 2023.  Jim Watson | AFP …

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‘Bulletproof’ Lolekhosted ransomware hacker indicted

by Walter Watson
‘Bulletproof’ Lolekhosted ransomware hacker indicted

FBI Director Christopher Wray testifies before a House Judiciary Committee hearing on “oversight of the Federal Bureau of Investigation” and alleged politicization of law enforcement, on Capitol Hill in Washington, …

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Penn sells Barstool back to Dave Portnoy for ‘non-compete’ covenants

by Edgar Davis
Penn sells Barstool back to Dave Portnoy for ‘non-compete’ covenants

David Portnoy, founder of Barstool Sports, is interviewed at the Trackside Live Stage in the LVMS Neon Garage before the South Point 400 Monster Energy NASCAR Cup Series playoff race …

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SoftBank sues social media startup IRL, alleging fake user numbers

by Walter Watson
SoftBank sues social media startup IRL, alleging fake user numbers

SoftBank Founder Masayoshi Son is pictured here in 2019 during an earnings presentation. Tomohiro Ohsumi | Getty Images SoftBank’s Vision Fund filed suit against the founders of one of its …

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Mozambique ex-minister denied bail over $2 billion ‘tuna bond’ scandal

by Walter Watson
Mozambique ex-minister denied bail over  billion ‘tuna bond’ scandal

Mozambique’s former finance minister, Manuel Chang (pictured here in 2019), has been deemed a flight risk. Wikus De Wet | Afp | Getty Images A U.S. federal judge ruled that …

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