defrauding

Washington

Former District physician convicted of defrauding Medicare of millions of dollars

[ad_1] A Wilmington, Delaware man and former D.C. physician was convicted Friday on 11 counts of healthcare fraud, having wrongly…

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Politics

Maine Democrat charged with defrauding election system resigns

[ad_1] A Maine lawmaker charged with defrauding the state’s clean election system said Thursday he’s resigning and returning his legislator’s…

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Entertainment

Bishop Lamor Whitehead Arrested For Defrauding Parishioner Out Of $90K Savings, Plus Extortion And Lying To FBI Charges

[ad_1] Bishop Lamor Whitehead is facing charges of fraud, extortion, and making false statements. The U.S. Attorney’s Office in the…

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Business

Danske Bank to pay $2bn penalty for defrauding US banks

[ad_1] Denmark’s largest bank Danske Bank has pleaded guilty to defrauding US banks and agreed to pay a $2bn penalty…

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Technology

US charges Sam Bankman-Fried with defrauding investors

[ad_1] It is alleged that while Mr Bankman-Fried promoted FTX as a “safe, responsible crypto asset trading platform”, in reality…

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New York

Former FTX CEO Sam Bankman-Fried arrested, facing charges of defrauding investors

[ad_1] Former FTX CEO Sam Bankman-Fried arrested, facing charges of defrauding investors – CBS News Watch CBS News Former FTX…

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New York

SEC charges former FTX CEO Sam Bankman-Fried with defrauding crypto investors

[ad_1] The U.S. Securities and Exchange Commission has charged the former CEO of failed cryptocurrency firm FTX with orchestrating a…

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Washington

SEC charges former FTX CEO with defrauding crypto investors

[ad_1] NEW YORK (AP) — The U.S. Securities and Exchange Commission has charged the former CEO of failed cryptocurrency firm…

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Technology

The SEC charges Sam Bankman-Fried with defrauding investors and concealing diverting FTX customer funds to Alameda while raising over $1.8B (U.S. Securities and Exchange Commission)

[ad_1] U.S. Securities and Exchange Commission: The SEC charges Sam Bankman-Fried with defrauding investors and concealing diverting FTX customer funds…

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Chicago

Michael Avenatti prison: Former celebrity attorney sentenced to 14 years for defrauding clients

[ad_1] SANTA ANA, Calif. — Former celebrity lawyer Michael Avenatti, who rose to fame representing adult-film actress Stormy Daniels in…

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