The two top officers of the bankrupt China Medical Technologies are on the run, federal prosecutors said Monday after charging the duo with a nearly half-billion-dollar securities fraud. BROOKLYN, N.Y ...
U.S. authorities have charged the top executives with fraud. SafeMoon executives have been indicted for fraud. The company’s once high-flying token has plunged, causing concerns among crypto ...
CUSICK, Wash. – A federal grand jury has indicted a former Cusick town council member for identity theft, bank fraud and wire fraud. Luke Michael Servas was employed by Cusick as the town ...
where they were forced to commit cyber fraud, an official said on Tuesday. The arrest of agents Jerry Jacob (46), whom police described as the kingpin of the racket, and his associate Godfrey ...
On Tuesday, military shipbuilder Austal said it is a takeover target of South Korea’s Hanwha Ocean, which has made a bid worth some $649 million. The cash offer of 2.825 Australian dollars (US$1 ...
Vietnamese prosecutors sought the death penalty for real estate tycoon Truong My Lan, indicted in a $12 billion fraud case for her role in bribing government officials, violating bank lending ...
A Kansas businessman who was indicted Monday on charges connected to altering vehicle odometers is the latest case of odometer fraud in the United States, a crime that costs American car buyers ...
Commissions do not affect our editors' opinions or evaluations. Insurance fraud remains a widespread issue in the U.S., costing businesses, insurers and consumers billions each year. It entails ...
Orlando city commissioner Regina Hill was arrested Thursday following a grand jury indictment released the day before on charges of elder exploitation, personal identification fraud, and mortgage ...
Austal Limited announced Austal Vietnam has been awarded a contract to design and construct a 71-meter roll-on-roll-off (RORO) passenger cargo vessel for The Degage Group of French Polynesia.
On Tuesday (Mar. 19), the Federal Police indicted former President Jair Bolsonaro for involvement in fraudulent COVID-19 vaccination cards. In January, the Office of the Comptroller-General (CGU ...