Securities fraud
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Health News
Florida nurse convicted in $200 million Medicare fraud scheme
[ad_1] Michael Nesterov | Istock | Getty Images A federal jury in Miami convicted a Florida nurse practitioner of heath-care…
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Pics News
Former FTX exec Salame to forfeit $1.5 billion, pleads guilty to two criminal counts
[ad_1] Ryan Salame, former co-chief executive officer of FTX Digital Markets Ltd., exits federal court in New York, on Thursday,…
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Pics News
Trump fraud case: New York attorney general says ‘mountain’ of evidence justifies summary judgment
[ad_1] New York Attorney General Letitia James is seen during a public safety announcement to prevent gun violence at City…
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Pics News
Rudy Giuliani liable for defaming Georgia election workers, hit with sanctions by judge
[ad_1] Rudy Giuliani speaks outside the Fulton County jail, Wednesday, Aug. 23, 2023, in Atlanta. Brynn Anderson | AP A…
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Pics News
Covid fraud: Street gang in Milwaukee allegedly stole millions to pay for murder, guns and drugs
[ad_1] A street gang in Milwaukee allegedly stole millions of dollars in Covid-19 pandemic relief money that was then used…
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Business
UBS to pay $1.4 billion for fraud in mortgage-backed securities
[ad_1] General view of the UBS building in Manhattan on June 5, 2023 in New York City. Eduardo Munoz Alvarez…
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Pics News
Third co-defendant in Trump documents case has arraignment delayed again
[ad_1] Walt Nauta, personal aide to former U.S. President Donald Trump, arrives at Alto Lee Adams Sr. U.S. Courthouse, in…
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World News
Trump ally Bernie Kerik met with special counsel about Giuliani’s effort to overturn election
[ad_1] Bernard Kerik, former New York City police commissioner. Tom Williams | CQ Roll Call | Getty Images Bernie Kerik,…
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Pics News
Trump pleads not guilty to new classified documents charges, waives arraignment appearance
[ad_1] Former president Donald Trump arrives at Ronald Reagan Washington National Airport in Arlington, Va. on Thursday, August 3, 2023…
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Pics News
New York man admits to Bitfinex hack during guilty plea to bitcoin money laundering
[ad_1] Booking photos for Heather Morgan and Ilya Lichtenstein. Courtesy: Alexandria Adult Detention Center. A New York man on Thursday…
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