Sean Kingston, His Mother Indicted In $1M Fraud Scheme
MIAMI (AP) — Rapper and singer Sean Kingston and his mother have been indicted in South Florida on federal charges of committing more than $1 million worth of fraud. Kingston, …
fraud
Kate Beckinsale Warns Fans About Catfish Scammers
Kate Beckinsale has never minced words — and won’t start now for a thief using her name. The “Underworld” star is warning her social media followers about a catfish pretending …
USAA members say the firm isn’t helping them stop thefts from their accounts
(NewsNation) — Thousands of members of USAA, the financial services company exclusively serving military members and veterans, say they’ve been the victims of theft from their accounts, and that USAA has …
5 Convicted In Pandemic Fraud Case After Bribe Attempt
MINNEAPOLIS (AP) — A jury convicted five Minnesota residents but acquitted two others on Friday for their roles in a scheme to steal more than $40 million that was supposed …
SCOTUS Urged By Mike Johnson To Intervene In Trump Fraud Case
As Americans head to the polls in 2024, the very future of our country is at stake. At HuffPost, we believe that a free press is critical to creating well-informed …
Sean Kingston And Mother Charged With Over $1 Million In Fraud
SAN BERNARDINO, Calif. (AP) — Rapper and singer Sean Kingston on Tuesday waived his right to fight extradition in a California court and agreed to be turned over to authorities …
Funeral Home Owners, Found With 190 Decaying Bodies, Charged With COVID Fraud
DENVER (AP) — A couple who owned a Colorado funeral home where authorities last year discovered 190 decaying bodies were indicted on federal charges that they misspent nearly $900,000 in …
Crypto Magnate Do Kwon Found Liable for Multi-Billion-Dollar Fraud
The defense attempted to draw a distinction between the failure of Terraform’s crypto assets, whose risk profile it implied was well understood by investors, and the acts of fraud alleged …
He Emptied an Entire Crypto Exchange Onto a Thumb Drive. Then He Disappeared
He told the court that he grew his beard down to his clavicle, shaved his head. He said that when he learned about the prosecutor’s indictment—that his brother and sister …
FTX Founder Sam Bankman-Fried Sentenced to 25 Years in Prison
A US federal judge in the Southern District of New York has sentenced Sam Bankman-Fried, founder of bankrupt crypto exchange FTX, to 25 years in prison. Last November, at the …