Tag: fraud

California and a coalition of other liberal-led states filed a federal lawsuit Monday challenging the U.S. Department of Agriculture’s recent ...

ECONOMYNEXT – Sri Lanka’s President Anura Dissanayake has appointed a special presidential investigation committee to probe alleged incidents of fraud, ...

Sam Altman, the CEO of $300 billion AI startup OpenAI, is asking finance industry leaders to stay ahead of AI ...

An Arizona woman faces sentencing next week in an early test case for how U.S. authorities will mete out punishment ...

Three current and former Louisiana police chiefs, a U.S. marshal and a businessman have been federally charged with participating in ...

NEWNAN, Ga. -- A prominent Georgia Republican was running a Ponzi scheme that defrauded 300 investors of at least $140 ...

The Securities and Exchange Commission has accused Edwin Brant Frost IV and his private lending company First Liberty Building & ...

DENVER -- A funeral home owner in Colorado accused of storing nearly 190 decomposing bodies in a room-temperature building and ...

Microsoft has come out swinging against the elaborate North Korean IT worker conspiracy, suspending 3,000 known Outlook and Hotmail accounts ...

For more than a decade, Kim Ji-min served as an IT worker inside a vast global scheme devised by North ...