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Two Nigerian nationals have been indicted in the U.S. for wire fraud and money laundering relating to a fake bitcoin investment scheme......»»

A former high-ranking partner at KPMG LLP was convicted Monday on accusations he was involved in a scheme to steal confidential information to help the Big Four accounting firm look better to its regulator, federal prosecutors said......»»

Anybody who was following developments in the.....»»

Federal prosecutors have accused three men of portraying themselves as investment professionals and using a phony portfolio of consumer debt to defraud hundreds of unwary investors out of tens of millions of dollars as part of a $364 million Ponzi scheme......»»

Federal prosecutors have charged three men in connection with an alleged $364 million Ponzi scheme that could have more.....»»

Newsweek’s parent company has been charged by Manhattan prosecutors with carrying out a complex scheme to defraud lenders out of millions of dollars as part of an effort to keep the struggling media organization afloat......»»

Newsweek’s former parent company has been charged by Manhattan prosecutors with carrying out a complex scheme to defraud lenders out of millions of dollars as part of an effort to keep the struggling media organization afloat......»»

U.S. prosecutors are preparing to unseal criminal charges against hackers linked to the Chinese government who have allegedly engaged in a multiyear scheme to break into U.S. technology service providers......»»

The "Big Four" are the world's largest acc.....»»

More US CEOs than a year ago say hybrid work is here to stay, a KPMG survey found. Bosses also plan to boost hiring th.....»»

"If you pass our bar and are hired to do the same work, you get the same offer as the next candidate for a role," Coinbase said announcing the change. Coin.....»»

Chicago-based Boeing reported a wider than expected first-quarter loss, took another charge on building two new Air Force One presidential planes and did not provide a timetabl.....»»

Digital passports could become a requirement for international travel in a post-COVID-19 pandemic reality. AOK is one of the digital passports backed by the International Chamber of Commerce. Dr. read more.....»»

The dual tragedies have again reinvigorated calls for federal gun control and activists have zeroed in on ditching the filibuster as a first step. Police work on the scene outside a King Soopers grocery store where a shooting too.....»»

Timothy Hale-Cusanelli a US Army reservist, was well-known by co-workers as a "white supremacist," according to new evidence fro.....»»

The Manhattan DA's investigation into Trump has taken off since he left office, and legal experts think charge.....»»

US prosecutors said the case against the Capitol rioters is "the most complex investigation ever prosecuted by t.....»»

The investigation, which includes Trump's call where he told top election official to "find" votes, includes racketeering as a potential charge. Getty Georgia prosecutors are in.....»»

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......»»

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