Shakira Settles Spanish Tax Fraud Case
Pop star Shakira agreed to a deal with Spanish authorities on the first day of a tax fraud trial in…
Browsing Tag
fraud
FTX founder acknowledges customers, others got…
By Ken Sweet and Larry Neumeister | Associated Press
NEW YORK — Sam Bankman-Fried, testifying at his fraud trial,…
Woman pleads guilty to fraud for $359 million…
(NewsNation) — A California woman could spend up to 20 years in prison after fraudulently submitting…
Labour is right: billions were lost to Covid…
Within the world of global health aid and financing, corruption has long been a problem, from £200m from the Global…
Trump expected in New York court for civil trial…
Trump expected in New York court for civil trial into alleged business fraud - CBS News…
FTX sex orgies, role-playing and board games:…
Gossip that top executives at bankrupt crypto giant FTX were enmeshed in a sex-fueled…
The Knot’s angry vendors dismiss CEO memo as…
The Knot’s parent company is scrambling to reassure its mom-and-pop advertisers after The…
The ‘Johnny Appleseed of election…
HEMET, Calif. — Douglas Frank grinned as a high-pitched whine filled the sanctuary of a small Hemet…
G Herbo Pleads Guilty to Wire Fraud That Paid…
G Herbo, born Herbert Wright, admitted to participating in a scheme that used stolen credit card information to…