Harvard Business School grad’s Ponzi scheme swindled alums out of $2.9 million, New York attorney general says
A Harvard Business School graduate tricked his fellow alumni and associates into investing at least $2.9 million in a Ponzi…
Personal pilot for billionaire Joe Lewis pleads guilty to insider trading scheme
A personal pilot for British billionaire investor Joe Lewis pleaded guilty Monday to securities fraud related to the same insider…
Prison inmate led scheme swindling U.S. out of $550 million in Covid tax credits, feds say
A California prison inmate locked up on a gang-related murder conviction led a scheme that defrauded the U.S. government out…
Trump clemency recipient Philip Esformes pleads guilty in Medicare fraud case
Philip Esformes on Thursday pleaded guilty to health care fraud, resolving the Justice Department’s years-long effort to prosecute the convicted…
Feds charge Japanese Yakuza leader with nuclear materials trafficking
Federal prosecutors in New York on Wednesday said they charged a Japanese Yakuza leader with conspiring to traffic nuclear materials…
Putin hints at swapping detained Wall Street Journal reporter for Russian prisoner
Russian President Vladimir Putin said “an agreement can be reached” over the release of detained Wall Street Journal reporter Evan…
Biden says ‘my memory is fine,’ disputes special counsel’s report in national address
President Joe Biden on Thursday evening strongly disputed new claims by Department of Justice special counsel Robert Hur that he…
Biden ‘willfully’ kept classified materials, had ‘poor memory’: Special counsel
President Joe Biden “willfully retained and disclosed classified materials” kept in unsecured locations after his vice presidency, which presented “serious…
Trump Media SPAC insider trading defendant hit with new money laundering count
A man already charged with insider trading related to a shell company’s planned merger with Donald Trump’s social media firm…
U.S. engineer contacted China before stealing missile tracking tech, DOJ says
Federal prosecutors charged an engineer who worked at a Los Angeles-area company with stealing trade secret technologies developed for use…
