Ringleader of NBA health care fraud gets 10 years prison
By Jonathan Stempel NEW YORK A former National Basketball Association player was sentenced on Thursday to 10 years
2023-08-04 05:51
KPMG warned Brazil's Americanas about lack of financial controls in 2019, partner says
(Corrects last name of KPMG partner to Bellangero, not Belangero, throughout the story) By Carolina Pulice and Andre Romani SAO
2023-08-02 09:20
End in sight for U.S. insider trading case over healthcare leaks
By Jonathan Stempel NEW YORK A long-running federal insider trading case based on leaks about planned changes to
2023-08-01 23:48
Ex-Celsius CEO is charged with fraud
US prosecutors charged the former CEO of bankrupt cryptocurrency platform Celsius Networks with defrauding customers and misleading them about the company's business.
2023-07-13 23:24
Giuliani and election fraud promoters didn't vet claims, new court documents show
New court filings in a defamation lawsuit against Rudy Giuliani show the promoters of the election fraud narrative after Donald Trump lost the presidency failed to do basic vetting of the claims they were touting -- and didn't see such vetting as necessary.
2023-07-13 04:45
Manuel Chang: South Africa to hand Mozambique 'tuna bond' minister to FBI
Mozambique's ex-finance minister is to be tried in the US after five years in a South African jail.
2023-07-10 23:19
Former US Army financial counselor charged with defrauding Gold Star families
By Jonathan Stempel A former U.S. Army financial counselor from New Jersey was criminally charged on Friday with
2023-07-08 00:57
Panama expects to be struck off financial crime watch list in October
By Valentine Hilaire Panama expects international financial-crime watchdog FATF to remove it this October from a watch list
2023-06-30 03:28
DOJ targets nationwide health care fraud scheme involving over $2.5 billion
The Justice Department announced a sweeping enforcement effort Wednesday aimed at health care, telemedicine and illegal prescription schemes totaling of $2.5 billion in alleged fraud.
2023-06-29 01:57
Fraudsters likely stole over $200 billion in Covid relief aid, watchdog says
The Small Business Administration distributed more than $200 billion in potentially fraudulent Covid-19 relief funds, according to a federal watchdog.
2023-06-28 20:46
Appeals court dismisses Ivanka Trump as co-defendant in civil fraud case against Donald Trump
A New York appeals court has dismissed Ivanka Trump as a co-defendant in New York Attorney General Letitia James' civil fraud lawsuit against Donald Trump, his children and the Trump Organization, according to a court order filed Tuesday.
2023-06-28 04:54
Over $200 billion likely stolen from U.S. COVID relief programs, watchdog says
By Kanishka Singh WASHINGTON Over $200 billion from the U.S. government's COVID-19 relief programs were likely stolen, a
2023-06-28 04:48