Former Tesla employee indicted for alleged $9.3-million embezzlement scheme

Federal prosecutors have indicted another four people in an alleged multiyear, $31 million embezzlement scheme that preceded the 2017 .....»»

Authorities say a $99 million fraud scheme involving pharmacies in New York and New Jersey has led to the indictment of four people. The four owned or worked for pharmacies in Union City, New... To view the full story, click the title link......»»

Embattled Oakland businessman Tom Henderson was indicted by a federal grand jury for his alleged role in a $110 million investor fraud scheme involving federal EB-5 visas and arrested Tuesday morning. The U.S. Attorney’s Office for the Northern Di.....»»

Over the past two years, an employee from Tesla's supply management redirected supplier payments. A former Tesla employee was indicted by a federal grand jury Thursday for allegedly .....»»

A prominent New York real estate developer and several other industry executives have been indicted for stealing more than $86 million from investors and subcontractors in New York......»»

Prosecutors alleged that McAfee, creator of the eponymous anti-virus software, and other members of his cryptocurrency team took in more than $13 million by victimizing investors who had bought into a fraudulent scheme......»»

While just about every financial planner out there continues to espouse the "diversify" mantra, Jason DeBolt, a former Google and current Amazon employee, has taken a decidedly different approach......»»

The embezzlement and kickback scheme defrauded Bank of America out of approximately $2.7 million using fraudulent donations to non-profit organizations......»»

The owner of La Shish Kabob in Charlotte denies his role in an alleged scheme to fraudulently obtain more than $1.7 million in Covid-19 relief funding. “We are not guilty. We trust the judge and the courts,” Izzat Freitekh told the Charlotte.....»»

The Justice Department said late Friday that a federal grand jury has indicted a California chief executive for allegedly concocting a scheme to defraud investors with false claims about a COVID-19 test. That led to millions of dollars in inv.....»»

Top officers at Evanston subprime auto lender charged with allegedly diverting $5.3 million to another com.....»»

The CFTC alleged three individuals and affiliated entities defrauded crypto and binary options investors out of $20 million over 5 years......»»

In a federal lawsuit, the investors allege that EquiAlt, its CEO and managing director "scammed more than 1,100 mostly senior citizens from across the country of much of their life savings.".....»»

Reuters/Mohammad Khursheed Walgreens paid $7.5 million to settle a complaint from the Alameda County District Attorney that alleged one of its pharmacist.....»»

The SEC claims Donald Blakstad bilked investors of $3.5 million. One scheme involved a non-existent crypto mining operation......»»

Three Men Arrested In NJ For Running All.....»»

Three prominent Sacramento heart surgeons and Sutter Health have agreed to a $31 million settlement to resolve a lawsuit over an alleged kickback scheme. Sutter Health will pay $30.5 million while three physicians that comprise Sacramento Cardiov.....»»

The joint that Tesla Motors, Inc. (NASDAQ: TSLA) and SpaceX CEO Elon Musk hit during an interview on "The Joe Rogan Experience" podcast cost taxpayers $5 million.  read more.....»»

Multilevel marketer AdvoCare settles with the FTC for $150 million over an alleged illegal pyramid scheme......»»

U.S. authorities said on Wednesday it has obtained an asset freeze against 18 traders, who are primarily China-based, over an international market manipulation scheme that has reaped more than $31 million in illicit profits over several years......»»