Former NBA player Terrence Williams has pleaded guilty to conspiring to commit health care fraud and identity theft in connection to a multimillion-dollar scam against …
Businessman accused of fraud by false representation after allegedly failing to declare existence of a trust in Singapore The former Formula One boss Bernie Ecclestone …
Florida Gov. Ron DeSantis has announced criminal charges against 20 people for illegally voting in 2020, the first major public move from the Republican’s new …
Accounting firm failed to act with ‘requisite professional scepticism’ says accounting regulator the FRC PwC has been fined almost £1.8m for failing to properly scrutinise …
Liz Cheney: Trump ‘cannot escape responsibility by being willfully blind’Committee shows first clip from Pat Cipollone’s interviewSign up to receive First Thing – our daily …
Officials say “Yellowstone” actor Q’Orianka Kilcher has been charged with illegally collecting nearly $97,000 in disability benefits while working on the TV show
Former Formula One boss Bernie Ecclestone will be charged with fraud by false representation over an alleged failure to declare £400m of overseas assets to …
Former Formula One boss to appear in court in August after HMRC investigation, says CPS Former Formula One boss Bernie Ecclestone will face charges of …
A jury on Thursday convicted former Theranos executive Ramesh “Sunny” Balwani of collaborating with disgraced Theranos CEO Elizabeth Holmes in a massive fraud involving the …
Indonesia has deported a Japanese man accused of being involved in a fraud scheme that netted $7.3 million intended for small businesses in Japan hurt …
State’s highest court rules against ex-president, clearing way for deposition next month in investigation into his business practices New York’s highest court has rejected Donald …
A congressional panel is set to examine payouts under a federal coronavirus pandemic aid program intended to help small businesses weather the COVID-19 outbreak
William Barr said ex-president’s allegations were ‘bullshit’ while several advisers told him not to declare victory on election night Jan 6 hearings: follow the second …
Real Madrid’s win over Liverpool was overshadowed by shocking scenes outside the Stade de France where a number of supporters were targeted with teargas and pepper spray
London magistrates sentence Michael Strubel to more than six years for failing to pay compensation A fraudster who conned people out of more than £70m …
Former president Donald Trump and his two eldest children must answer questions from New YorkAttorney General’s Office investigators under oath as part of the long-running …
Public accounts committee say government must devote more resources to recovering nearly £5bn MPs have criticised the government for its “unacceptable” failure to draw up …
A judge has ruled a former Tennessee state senator removed from office after being convicted of using federal grant money on wedding expenses will not …
Wisconsin Assembly Speaker Robin Vos says he is meeting with advocates for decertifying President Joe Biden’s win in the battleground state, hours before he and …
David Schamens claims to have testified against Hillary Clinton before a secret grand jury in 1997, purporting to have evidence of illegal campaign contributions ‘out …
The latest group to receive subpoenas includes a right-wing television host who aided Mr Trump’s legal efforts, and an ex-Kansas attorney general who lost his …
Move is part of an investigation into suspected VAT fraud scheme involving 250 fake companies The UK tax department has seized three non-fungible tokens (NFTs) …
Public accounts committee chair Rachel Reeves condemns tax authority after billions written off HM Revenue & Customs has been accused by an influential group of …
The former executive director of a surgical center who helped her physician husband bilk insurance companies of $44 million for cosmetic procedures billed as “medically …
The anti-fraud minister, who resigned over the government’s decision to write off £4.3bn, says ‘I was very angry’ A Treasury minister who resigned over the …
Verdict on same day as deadline to decide whether British businessman can be extradited to US to face proceedings Hewlett-Packard has won its civil fraud …
Lord Agnew resigns in parliament after £4.3bn write-off, saying oversight of loans scheme had been ‘nothing less than woeful’ Follow the latest UK political developments …
Jury was asked to consider whether she intentionally mislead investors, doctors and patients while collecting impressive investments for what promised to be a healthcare breakthrough
The jury delivered the partial verdict after announcing they were deadlocked on three of the 11 charges Holmes faced Elizabeth Holmes, founder of Theranos, has …