Fraud and false statements
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Business
FBI seizes nearly 200,000 pages of Trump documents at Mar-a-Lago
Workers load boxes onto a truck on West Executive Avenue between the White House and the Eisenhower Executive Office Building…
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Business
Army major and doctor’s wife charged with conspiring to provide US military medical information to Russians
A sign of Fort Bragg is seen in Fayetteville, North Carolina September 26, 2014. Chris Keane | Reuters A US…
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Business
Trump’s criminal referral letter sent by Letitia James to prosecutors and IRS
New York Attorney General Letitia James said Wednesday her office believes it has uncovered federal crimes committed by former President…
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Business
New York sues Donald Trump, company and family members over widespread fraud allegations, seeking penalties of at least $250 million
Former U.S. President Donald Trump speaks in support of candidates Doug Mastriano and Mehmet Oz during a rally in Wilkes-Barre,…
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Business
22-year-old famous for sharing job scams and red flags
Callie Heim was excited to start her marketing with Waymo, the popular self-driving car company, earlier this summer. She’s had…
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Business
Here’s what’s in the Biden framework for crypto regulation
U.S. President Joe Biden walks from Marine One to the White House after a trip from Michigan, in Washington, U.S.,…
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Business
Nikola founder, Trevor Milton, to stand trial for fraud
Nikola USA CEO and founder Trevor Milton speaks during the unveiling of an all-new electric and hydrogen fuel cell truck…
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Business
Cryptocurrency Platform Sues Woman After Accidentally Sending Her $7.1 Million
The exterior of the Crypto.com Arena on January 26, 2022 in Los Angeles, California. Rich in Fury | beautiful pictures…
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Business
MicroStrategy President Michael Saylor charged with tax evasion by DC AG
Michael Saylor, president and CEO of MicroStrategy, first got into bitcoin in 2020, when he decided to start adding the…
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Business
Coinbase, FTX, Binance Receive Questions From Congress About Crypto Scams
In its first foray into crypto, the House Oversight and Reform Committee is putting pressure on federal agencies and cryptocurrency…
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