Fraud

Owners of a Colorado funeral home where 190 decaying bodies were found are charged with COVID fraud

Elaine Hadley

DENVER — A couple who owned a Colorado funeral home where authorities last year discovered 190 decaying bodies were indicted ...

What to know about Vietnam tycoon sentenced to death in $12.5 billion fraud case

Abhinav Thawait

HANOI, Vietnam (AP) — A Vietnamese real estate tycoon was sentenced to death Thursday in the country’s biggest ever financial ...

Instagram begins blurring nudity in messages to protect teens and fight sexual extortion

Barbara Terrio

LONDON (AP) — Instagram says it’s deploying new tools to protect young people and combat sexual extortion, including a feature ...

Shohei Ohtani was victim of fraud, ex-interpreter expected to plead guilty to federal crimes

Christine Lake

MLB By Andrew Battifarano Published April 10, 2024, 9:07 p.m. ET Shohei Ohtani’s ex-interpreter is in the crosshairs of the ...

Ex-Trump CFO Allen Weisselberg will be sentenced for perjury and faces a second stint in jail

Elaine Hadley

NEW YORK (AP) — Allen Weisselberg, a former longtime executive in Donald Trump’s real estate empire, is set to be ...

Trump repeatedly attacks judge’s daughter in New York hush money case

Elaine Hadley

Republican-appointed judges warn that Trump’s posts threaten the rule of law. What to know about Donald Trump’s New York hush ...

Idaho man Chad Daybell to be tried for 3 deaths including children who were called ‘zombies’

Elaine Hadley

BOISE, Idaho (AP) — The trial of a man charged with the deaths of his wife and his girlfriend’s two ...

FTX founder Sam Bankman-Fried sentenced to 25 years in prison

Barbara Terrio

NEW YORK (AP) — Crypto entrepreneur Sam Bankman-Fried was sentenced Thursday to 25 years in prison for a massive fraud ...

What’s next in Trump’s civil fraud case and his $175M appeals bond

Elaine Hadley

NEW YORK (AP) — Former President Donald Trump got a break this week when an appeals court cut down the ...

Texas AG Ken Paxton reaches deal to end 2015 fraud charges

Elaine Hadley

HOUSTON (AP) — Texas Attorney General Ken Paxton on Tuesday agreed to pay nearly $300,000 in restitution under a deal ...

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