Gemcoin Founder Agrees to Plead Guilty to Fraud, Tax Evasion for $147M Scheme
Steve Chen agreed to plead guilty to tax evasion and conspiracy to commit wire fraud in connection with the $147 million Gemcoin scheme......»»
3 farmers to plead guilty in organic grain fraud scheme
Three farmers have agreed to plead guilty to fraudulently marketing non-organic corn and soybeans as certified organic as part of a lengthy, multi-million-dollar scheme......»»
Starkist Agrees to Plead Guilty in Tuna Price-Fixing Scheme, Faces $100 Million Fine
Bumble Bee Foods pleaded guilty to the same charge last year (SAN FRANCISCO) — Authorities say StarKist has agreed to ple.....»»
Swiss bank gets hit with $5B penalty for tax evasion scheme
A French court found Swiss bank UBS guilty of tax fraud and illegal solicitation, fining it more than $5 billion......»»
After Michigan teen"s suicide, Nigerian brothers plead guilty to planning deadly sextortion scheme
After Michigan teen"s suicide, Nigerian brothers plead guilty to planning deadly sextortion scheme.....»»
Co-founder pleads guilty in $8M Christian health care ministry scheme
A second area co-founder pleaded guilty Monday for his role in a scheme that defrauded members of a purported Christian health care sharing ministry out of millions of dollars......»»
Top Stories this AM: Fauci favors "moral responsibility"; Gaetz"s pal to plead guilty; did Yang Gang cheat its way through a NYT quiz?
Joel Greenberg plans to plead guilty to counts including sex trafficking, wire fraud, and identity theft. That could mean trouble for Rep. Matt Gaetz. Good morning and welcome to .....»»
Matt Gaetz associate Joel Greenberg will plead guilty to 6 felony counts including sex trafficking, wire fraud, and identity theft
Greenberg's cooperation with .....»»
Arizona health care equipment company owner faces prison over fraud scheme
The woman had previously pleaded guilty to fraudulently billing Medicare for medical equipment that was never provided to patients, court documents show......»»
Eleven plead guilty in scheme that defrauded home builder D.R. Horton, mortgage lenders
The scheme spanned more than four years and resulting in the approval of more than 100 mortgages based on fabricated documents and false information......»»
Fiat Chrysler agrees to plead guilty, pay $30M in UAW corruption probe
Fiat Chrysler Automobiles US has agreed to plead guilty and pay a $30 million fine for a corruption scandal at the.....»»
Role in $142M organic grain fraud brings guilty plea
The scheme passed off grain, used mostly for livestock feed, as organic when it was not......»»
Charlotte restaurant owner charged with fraud over $1.7M in PPP
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.....»»
Former Uber self-driving head Levandowski agrees to plea deal over Google secrets
Engineer Anthony Levandowski, known for advancing self-driving car technology in the last decade, agreed to plead guilty on Thursday to taking sensitive documents from his former employer Google before joining rival Uber Technologies Inc......»»
Owners of solar company that caused loss for Buffett plead guilty over Ponzi scheme
The husband-and-wife owners of DC Solar, a California solar company that caused Warren Buffett's Berkshire Hathaway Inc to take a $377 million charge last year, pleaded guilty on Friday to involvement in an estimated $912 million Ponzi scheme......»»
Insys founder Kapoor sentenced to 66 months in prison for opioid scheme
John Kapoor, the founder of Insys Therapeutics Inc , on Thursday was sentenced to 66 months in prison for his role in a bribery and fraud scheme that contributed to the U.S. opioid crisis......»»
Insys founder Kapoor sentenced to 66 months in prison: judge
Insys Therapeutics founder John Kapoor was sentenced to 66 months in prison for his role in an opioid fraud scheme by a U.S. district judge in Boston on Thursday......»»
Insys founder faces stiff prison sentence, $100 million-plus in forfeiture
John Kapoor, the founder of Insys Therapeutics Inc, on Thursday could be sentenced to several years in prison and ordered to forfeit up to $113 million for his role in a bribery and fraud scheme that contributed to the U.S. opioid crisis......»»
Ex-NFL Team Owner Intends to Plead Guilty to Running Unlicensed Money Transmitter
Crypto Capital co-founder Reginald Fowler pleaded guilty to operating an unlicensed money transmission business Friday. Additional charges were dropped......»»
IBT/Hamilton founder pleads not guilty in fraud, embezzlement case
At one time, the executive ran a business that employed 160 people and generated $28 million in annual sales. This week, a public defender was assigned to represent him......»»
Former Georgia bank president sentenced in $5 million fraud scheme
The former city president of a Georgia bank has been sentenced to five years in prison for a multi-million dollar fraud scheme. McDonald Hardin, 57, of Kathleen, Ga., and two co-consipirators were sentenced this week after pleading guilty to federal .....»»