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US Judge Rejects Former FTX CEO Sam Bankman-Fried’s Bid for New Trial
A US federal judge has denied Sam Bankman-Fried’s request for a new trial, stating that the motion lacked new evidence. The development comes as the former FTX CEO continues to pursue legal remedies following his conviction …
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EFishery founder gets 9 years over $300m fraud case
The court also fined Huzaifah 1 billion rupiah (US$58,000) and gave him seven days to appeal.
Mullin calls out Walz over Minnesota raids: ‘You have zero credibility on this issue’
Homeland Security Secretary Markwayne Mullin went after Minnesota Gov. Tim Walz (D) over recent raids targeting fraud of federal agencies …
Walz, Patel compete for credit on new Minnesota fraud searches
Minnesota Gov. Tim Walz (D) and FBI Director Kash Patel each rushed to claim credit for a sweeping law enforcement …
Feds conduct Minnesota raids related to alleged welfare fraud
Law enforcement agencies are executing multiple search warrants in Minnesota on Tuesday in connection with alleged fraud in the state’s …
Restoring trust in hospice begins with ending Medicare fraud
The hospice community is working with policymakers to strengthen program integrity and root out fraud, ensuring that patients and families …
Former NBA player Damon Jones pleads guilty in federal gambling probe
Former NBA player Damon Jones becomes first person to plead guilty in gambling sweep, accused of wire fraud conspiracy and …
Feds planning to file new charges against Rozier
Prosecutors expect to file superseding charges of sports bribery and honest services wire fraud against Terry Rozier, an assistant U.S. …
Inter annoyed at accusations as part of refereeing scandal
A refereeing scandal has been brewing in Serie A since yesterday, with referees designator Gianluca Rocchi under investigation for sporting …
The video that landed referee chief Rocchi in hot water: ‘Is that a penalty?’
Serie A referee chief Gianluca Rocchi is under investigation for suspected sports fraud, and investigators believe a video proves the …
How to Enable Advanced Protection on Your Android Phone: A Step-by-Step Guide
Google introduced Advanced Protection for Android devices with the Android 16 update in June 2025. The functionality was rolled out …
Serie A referee scandal: What to know as officiating assignments and VAR calls under investigation
Serie A and Serie B referee designator Gianluca Rocchi is under investigation for "participation in sports fraud"
Fraud Victim or Co-Conspirator? Steve Ballmer’s Role in the Aspiration Scandal Is Under Scrutiny
As Aspiration co-founder Joseph Sanberg faces sentencing next week, the Los Angeles Clippers owner is claiming reputational damage.
Steve Ballmer blasts founder he backed who pleaded guilty to fraud: 'I was duped and feel silly' | TechCrunch
Steve Ballmer wrote a fiery letter in the sentencing of disgraced founder Joseph Sanberg documenting all the harm that's befalling …
Yet Another ’30 Under 30′ Nominee Could Be Headed to Prison
The Forbes-to-Fraud pipeline gets more jaw-dropping every year.
Hospice Fraud Trends Highlight Risk For At-Home Care Providers In Expanding Enforcement Net
Last week, federal agents suspended 447 hospices and 23 home health agencies in the greater Los Angeles area over allegations …
Justice Department targets citizens in new denaturalization push
The Department of Justice (DOJ) confirmed Thursday it has moved ahead with multiple referrals to strip citizenship from those who …
RFK Jr. draws backlash for ripping Medicaid programs that pay people to care for relatives
Advocates for disabled people and caregivers said they were insulted by Health Secretary Robert F. Kennedy Jr.’s allegations that Medicaid …
FTC moves to shut down health insurance fraud scheme
A federal court has temporarily halted a Florida-based operation that the Federal Trade Commission alleges collected more than $91 million …
How the DOJ Is Tackling Fraud in the ACA Marketplace
At the Medicarians Conference, Ricardo Carcas, assistant special agent in charge of the Office of Investigations, discussed cases of fraud …
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