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The scheme passed off grain, used mostly for livestock feed, as organic when it was not......»»

Jetflicks and iStreamItAll were “two of the largest unauthorized streaming services in the United States,” investigators say......»»

Jetflicks and iStreamItAll were “two of the largest unauthorized streaming services in the United States,” investigators say......»»

The longer you invest, the greater your likelihood of running across investment fraud. According to the Securities Investor Protection Corporation, regulators estimate that $10 billion to $40 billion is lost to investment fraud in the U.S. .....»»

He's known as "Mailman" due to his pervasive participation in direct-mail penny stock pump-and-dump schemes......»»

A Canadian man who recruited workers to use Western Union locations in Buffalo to wire money collected in a fraud scheme over the border pleaded guilty. Sheldon Hurley, 39, of Markham, Ontario, admitted to running a scam in which he tricked U.S. r.....»»

Nitin More, a former Humana Inc. employee, pleaded guilty to federal charges that he defrauded the company's fitness incentive program. Court documents show that More accepted a plea agreement with the U.S. Attorney for the Western District of Kentuck.....»»

In the latest development in the "largest college admissions scam uncovered in U.S. history," on Monday afternoon actress Felicity Huffman and 13 others agreed to plea.....»»

One of three defendants in an alleged $360 million Ponzi scheme that affected at least 400 people, mostly in Maryland, has reached a plea deal with federal prosecutors......»»

A former Goldman Sachs banker is talking with U.S. prosecutors about potentially pleading guilty to charges stemming from alleged fraud at a Malaysian state investment fund, people familiar with the matter say......»»

Brian Bowen Smith/E! Reality TV shows are a guilty pleasure for many people, whether they care to admit it or not.  For decades, reality series have given vie.....»»

Michael Cohen, Trump's former personal attorney who we learned on Sunday is under federal investigation for bank fraud totaling "well over $20 million", is discussing a possible guilty .....»»

AP Photo/Alex Brandon President Donald Trump responded to news that his former campaign chairman Paul Manafort was found guilty on eight federal counts of bank and tax fraud on Tuesday. "I must tell you that .....»»

A prominent Utah real estate investor has been found guilty of 15 charges related to one of the biggest fraud schemes in state history......»»

Federal prosecutors said this week that a man charged with scamming victims out of $250,000 worth of Target Corp. gift cards by posing as an IRS agent has pleaded guilty to fraud. Minnesota's U.S. Attorney's office announced the guilty plea by Yu Zh.....»»

Former State Street Corp. executive Edward Pennings was handed a six-month prison sentence on Wednesday following a guilty plea in a case over an alleged scheme to secretly overcharge the company’s clients by millions of dollars. The sentencing co.....»»

A San Francisco judge sentenced former biotech venture capitalist G. Steven Burrill to 30 months in prison this week. The sentencing, first reported by the Wall Street Journal, follows Burrill's 2017 guilty plea to charges of tax evasion and invest.....»»

Former Kiddar Capital CEO Todd Hitt pleaded guilty to orchestrating eight counts of securities fraud that ultimately cost investors $20 million, according to a plea deal announced Wednesday by the Department of Justice. Hitt, 54, faces a maximum pe.....»»

Guilty plea by leader of polygamous sect near the Arizona-Utah border is at risk of being thrown out.....»»

Sam Bankman-Fried, the founder of cryptocurrency exchange FTX, has lodged an appeal against his fraud conviction and 25-year prison sentence, which he received for his involvement in one of the largest financial frauds in American history. read more.....»»