Fraud
Owners of a Colorado funeral home where 190 decaying bodies were found are charged with COVID fraud
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
HANOI, Vietnam (AP) — A Vietnamese real estate tycoon was sentenced to death Thursday in the country’s biggest ever financial ...
Shohei Ohtani was victim of fraud, ex-interpreter expected to plead guilty to federal crimes
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
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
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’
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
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
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
HOUSTON (AP) — Texas Attorney General Ken Paxton on Tuesday agreed to pay nearly $300,000 in restitution under a deal ...