defrauding

FTX founder Sam Bankman-Fried’s spectacular rise and fall in the cryptocurrency industry — a journey…

Seventeen deputies at a South Florida sheriff’s office were charged with defrauding federal loan programs of…

<!-- -->The offences occurred between May 2019 and January 2021.London: An Indian-origin man has been…

Pop superstar Rihanna’s Savage X Fenty lingerie company will pay $1.2 million to settle a lawsuit by Santa Clara…

SAN JOSE —  A former Apple employee pleaded guilty Tuesday to defrauding the tech giant out of more than $17…

<!-- -->Jasminder Singh was ordered to pay over USD 4.6 million in restitution.(Representational)New York: An…

<!-- -->Hirenkumar P Chaudhri played a pivotal role in a telemarketing scheme.(Representational)Washington:…

By Associated Press BELLINZONA: Sepp Blatter and Michel Platini were acquitted on charges of defrauding…

Michael Avenatti was sentenced to four years in prison Thursday after the disgraced celebrity lawyer was found…

A Stoneham Police officer and his brother were indicted by a federal grand jury on charges that they milked more…