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https://www.cfodive.com/news/former-ceo-ex-cfo-ai-company-charged-fraud-ai-revenue-bankruptcy/817986/
Former CEO, ex-CFO of AI company charged with fraud | CFO Dive
The ex-CEO and CFO fabricated “virtually all” of the once $1.4 billion — now-defunct — AI company’s revenue, according to the charges.
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https://www.justice.gov/opa/pr/founder-cryptocurrency-payment-company-charged-evading-sanctions-and-export-controls
Office of Public Affairs | Founder of Cryptocurrency Payment Company Charged with Evading Sanctions...
Earlier today in Brooklyn, a 22-count indictment was unsealed charging Iurii Gugnin, also known as Iurii Mashukov and George Goognin, 38, a resident of New...
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https://wsvn.com/news/help-me-howard/south-florida-artist-says-company-charged-thousands-for-service-he-never-received/
South Florida artist says company charged thousands for service he never received - WSVN 7News |...
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https://www.cnn.com/2026/03/19/politics/super-micro-computer-founder-charged-ai-chips-china
Co-founder of tech company charged with diverting $2.5 billion in Nvidia AI chips to China in...
Mar 20, 2026 - The co-founder of Super Micro Computer and two others were charged with diverting $2.5 billion worth of servers with Nvidia’s artificial intelligence chips to...
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https://www.cbsnews.com/colorado/news/truck-driver-daniel-torrez-colorado-crash-charges-american-demolition/
Truck driver in Colorado gas station crash charged, trucking company has history of safety...
Apr 4, 2026 - CBS Colorado is investigating a trucking company involved in a crash at a gas station in the southern part of the Denver metro area last month.
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