https://www.commondreams.org/newswire/2009/11/23/biochar-carbon-sequestration-company-charged-fraudulent-ponzi-scheme-targeting
Environmental campaigners warn that a lawsuit over fraud against a company claiming to be the world's largest manufacturer and distributor of biochar presents...
fraud chargescommon dreamsbiocharfacestargeting
https://www.abc15.com/sports/sports-blogs-local/arizona-wildcats-coach-emanuel-richardson-arrested-on-fraud-corruption-charges
"Book" Richardson has been an assistant coach under Sean Miller since 2007.
uacoacharrestedfraudcorruption
https://www.cbsnews.com/sanfrancisco/news/sf-acupuncturist-indicted-on-multiple-charges-of-health-care-fraud/
A San Francisco acupuncturist has been indicted on multiple charges of health care fraud, as well as one charge of making false statements related to medical...
health care fraudsfacupuncturistindictedmultiple
https://www.keranews.org/2006-01-03/lobbyist-abramoff-pleads-guilty-to-fraud-charges
Republican lobbyist Jack Abramoff pleads guilty to conspiracy, fraud and tax evasion charges. Abramoff is at the center of a political corruption scandal...
fraud chargeskera newslobbyistabramoffguilty
https://nj1015.com/craig-carton-quits-radio-show-as-he-fights-million-dollar-fraud-charges/
Carton was arrested this month and charged by federal authorities with running a $5.6 million pyramid scheme. Officials said Carton had millions in gambling...
craig cartonradio showmillion dollarquitsfights
https://techcabal.com/2023/12/18/breaking-sec-charges-tingo-group-ceo-dozy-mmobuosi-with-fraud/
America's Securities and Exchange Commission (SEC) will bring charges against Dozy Mmobuosi, the CEO of Tingo Group for massive fraud
tingo groupdozy mmobuosibreakingseccharges
https://www.fox2detroit.com/news/taylor-mayor-claims-innocence-appears-in-federal-court-for-bribery-and-wire-fraud-charges
Charges claim Rick Sollars received personal benefits not to mention money, so a business man could get his hands on tax foreclosed properties in the city.
federal courttaylormayorclaimsinnocence
https://www.ctpublic.org/2019-04-02/north-carolina-gop-chair-indicted-on-wire-fraud-bribery-charges
According to the indictment, Robin Hayes and associates promised "millions of dollars of contributions" for "official actions" favorable to the Global Bankers...
north carolina gopwire fraudchairindictedbribery
https://www.latimes.com/archives/la-xpm-1996-09-03-mn-40206-story.html
After a yearlong investigation, Mexican Treasury Department officials Monday charged boxer Julio Cesar Chavez, this nation's top sports idol, with committing...
los angeles timestax fraudmexicochargesboxer
https://www.theartnewspaper.com/2020/09/23/two-manhattan-antiquities-dealers-arrested-on-charges-of-fraud
Authorities have accused Erdal Dere and Faisal Khan of running an alleged scheme to swindle buyers by using fake provenances
twomanhattanantiquitiesdealersarrested
https://www.aljazeera.com/economy/2019/1/8/mozambique-charges-ex-minister-17-others-in-2bn-loan-fraud-case
The indictment comes days after three ex-Credit Suisse bankers were charged in the US for their role in the scandal.
loan fraudmozambiquechargesexminister
https://www.wlrn.org/2004-09-23/tobacco-industry-answers-fraud-charges
In the second day of a federal racketeering trial, Tobacco company lawyers argue that company executives had made mistakes in how they portrayed the health...
tobacco industryfraud chargesanswerswlrn
https://www.foxbusiness.com/markets/sec-charges-consultant-with-fraud-in-chinese-reverse-mergers
Securities regulators charged a New Jersey-based consultant on Tuesday with defrauding investors in the China-based companies he helped make public through a...
chinese reverse mergerssecchargesconsultantfraud
https://www.wsls.com/news/local/2025/12/26/blacksburg-councilman-issues-resignation-after-being-found-guilty-on-election-fraud-charges/
Blacksburg Town Councilman Liam J. Watson announced his resignation from the council after being found guilty on election fraud charges earlier this month.
found guiltyblacksburgcouncilmanissuesresignation
https://www.dnainfo.com/new-york/20160608/civic-center/corrections-union-head-arrested-federal-corruption-probe-sources-say/
Norman Seabrook got kickbacks for steering union cash to a Manhattan hedge fund, federal officials said.
fraud chargescorrectionunionheadarrested
https://www.ttnews.com/articles/first-brands-founder-indict
Patrick and Edward James were each charged with nine counts, including continuing financial crimes enterprise, wire fraud, bank fraud, conspiracy to commit...
first brandsfounderindictedfraudconspiracy
https://whyy.org/articles/delaware-county-election-fraud-millbourne-borough/
DA Jack Stollsteimer alleges Millbourne Borough Vice President Mohammed Nurul Hasan falsely registered people and cast ballots on their behalf in his losing...
election frauddelcodachargesmillbourne
https://www.post-gazette.com/local/south/2014/10/08/south-fayette-official-waives-hearing-on-insurance-fraud-theft-charges-cardillo/stories/201410080160
Jessica Cardillo is accused of submitting fake receipts after a fire damaged her home in 2012, according to state investigators
south fayetteinsurance fraudtheft chargesofficialhearing
https://www.militarytimes.com/news/your-navy/2026/02/05/doj-charges-conspirators-involved-in-navy-marriage-fraud-cases/
One sailor agreed to receive $45,000 in exchange for a sham wedding that would help a Chinese national gain American citizenship.
marriage frauddojchargesconspiratorsinvolved
https://www.pymnts.com/cpi-posts/doj-charges-former-investment-banker-with-crypto-fraud/
A former investment banker has been arrested and charged with wire fraud in connection with an alleged cryptocurrency fraud. Rashawn Russell, who was a...
investment bankerdojchargesformercrypto
https://www.foxnews.com/sports/messi-tax-fraud-case-continues-after-judge-refuses-to-drop-charges
A Spanish judge has rejected an appeal filed by Lionel Messi's lawyers to drop tax fraud charges against the Barcelona star, meaning the case against Messi and...
tax fraudmessicasecontinuesjudge
https://www.crn.com/news/cloud/sec-charges-former-tech-ceo-in-alleged-80m-fraud-scheme
The U.S. Securities and Exchange Commission has charged the former CEO of HeadSpin, a Palo Alto-based technology company, with defrauding company investors to...
secchargesformertechceo
https://www.fox5ny.com/news/the-situation-indicted-on-more-tax-fraud-charges
NEWARK, N.J. (AP) -- "Jersey Shore" star Michael "The Situation" Sorrentino and his brother have been hit with additional tax fraud charges.
tax fraudsituationindictedchargesfox
https://www.lex18.com/news/well-known-kentucky-prosecutor-faces-wire-fraud-charges
A Kentucky prosecutor who twice ran for statewide office was indicted on wire fraud charges stemming from an alleged scheme that funneled more than $365,000...
well knownwire fraudkentuckyprosecutorfaces
https://www.cbsnews.com/baltimore/news/silver-spring-man-sentenced-to-federal-prison-for-bank-fraud-conspiracy-related-charges/
A Silver Spring man was sentenced to more than 75 months in federal prison for bank fraud conspiracy and related charges.
silver springfederal prisonbank fraudmansentenced
https://www.fox10phoenix.com/news/chandler-woman-indicted-on-fraud-charges
A Chandler woman has been indicted on multiple charges, including fraud.
fraud chargeschandlerwomanindictedfox
https://www.jalopnik.com/lamborghini-orange-county-owner-to-plead-guilty-on-frau-5168645/
We reported in January Lamborghini Orange County's owner, Vik Keuylian, was wanted for defrauding Volkswagen Credit Inc. for $12 Million. He has agreed to...
orange countyplead guiltyfraud chargeslamborghiniowner
https://coingeek.com/onecoin-crisis-manager-facing-fraud-money-laundering-charges-fights-to-prevent-us-extradition/
If tried in his home country of Luxembourg, Frank Schneider will face up to five years in prison, but extradition to the U.S. could see him face 40 years in...
money laundering chargescrisis manageronecoinfacingfraud
https://www.fox29.com/news/former-pennsylvania-nursing-home-administrator-facing-fraud-charges
The former administrator of a Pennsylvania nursing home is facing a number of charges after prosecutors say she forged records to give the illusion that her...
fraud chargesformerpennsylvanianursingadministrator
https://www.washingtonexaminer.com/news/188424/former-pennsylvania-representative-pleads-guilty-to-election-fraud-charges/
Oct 30, 2023 - A former Pennsylvania representative has pleaded guilty to extensive voter fraud in multiple state elections, the Department of Justice announced Monday.
election fraudformerpennsylvaniarepresentativeguilty
https://www.observer-reporter.com/news/2015/sep/21/area-woman-arrested-on-theft-access-device-fraud-charges/
A Claysville woman was arrested Friday by Donegal Township police for allegedly withdrawing more than $4,000 from a debit card account that was supposed to be...
fraud chargesareawomanarrestedtheft
https://www.gulftoday.ae/News/2021/11/16/Myanmar-junta-charges-Suu-Kyi-with-fraud-during-2020-polls
Gulf Today Report Myanmar's junta has charged ousted leader Aung San Suu Kyi with electoral fraud during 2020 polls that her party won in a landslide, state...
suu kyimyanmarjuntachargesfraud
https://www.ctpublic.org/2023-05-11/rep-george-santos-of-new-york-calls-federal-fraud-charges-a-witch-hunt
Santos was charged with 13 counts of wire fraud, money laundering and theft of public funds. Prosecutors say he schemed to defraud donors when he allegedly...
george santosnew yorkfederal fraudrepcalls
https://www.scrippsnews.com/us-news/crime/doj-charges-601-people-in-major-health-care-fraud-takedown
On Thursday, the DOJ announced charges against 601 individuals, including 165 doctors and other licensed medical professionals.
health care frauddojchargespeoplemajor
https://www.cbsnews.com/minnesota/news/ex-ceo-of-minneapolis-nonprofit-indicted-on-fraud-charges/
The former head of a Minnesota nonprofit and his son, a Minneapolis police officer, have been indicted on federal charges of conspiracy, fraud and theft.
fraud chargesexceominneapolisnonprofit
https://www.cbsnews.com/boston/news/fall-river-mayor-jasiel-correia-announcement-fraud-charges-arrest-snoowl/
Fall River Mayor Jasiel Correia says the federal fraud charges against him are "politically motivated" by his opponents and he won't resign.
fall riverjasiel correiafraud chargesmayorsays
https://nairametrics.com/2019/03/12/access-bank-reacts-to-fraud-charges-against-its-ceo-and-others/
The management of Access Bank Plc, yesterday, reacted to a recent story about its CEO, Mr Herbert Wigwe, and three others being
access bankfraud chargesreactsceo
https://therecord.media/solarwinds-ciso-sec-charged?ref=runtime.news
The Securities and Exchange Commission (SEC) announced on Monday evening that it plans to charge SolarWinds Chief Information Security Officer Timothy Brown...
secchargessolarwindscisofraud
https://decrypt.co/118191/sam-bankman-fried-expected-plead-not-guilty-over-ftx-collapse-report
The FTX founder and former CEO will reportedly enter a not guilty plea to eight charges of fraud from U.S. authorities.
sam bankman friedexpectedpleadguiltyftx
https://www.itweb.co.za/article/former-standard-bank-it-operator-faces-r19m-fraud-charges/Pero3MZ3Ye1qQb6m
The 60-year-old former IT employee was released on R5 000 bail after his first court appearance.
standard bankfraud chargesformeroperatorfaces
https://www.jpost.com/israel-news/supermarket-mogul-rami-levy-arrested-on-corruption-fraud-charges-504717
Self-made magnate accused of bribing municipal official to avoid paying NIS 21m. in taxes.
rami levyfraud chargessupermarketmogularrested
https://cryptoslate.com/sec-charges-novatech-founders-promoters-with-650-million-crypto-fraud/
The SEC has filed charges against NovaTech, its founders and several people who promoted the firm for orchestrating a $650 million crypto fraud.
secchargesnovatechfounderspromoters
https://www.cbsnews.com/detroit/news/lawmaker-facing-fraud-charges-wins-democratic-primary/
If convicted, the 39-year-old would be considered a habitual offender and might potentially face life imprisonment after previous bad check and credit card...
fraud chargesdemocratic primarycbs detroitlawmakerfacing
https://www.castanet.net/news/Canada/471645/Woman-pleads-guilty-in-Inuit-identity-fraud-case-charges-dropped-against-daughters
A Toronto woman pleaded guilty Friday in an Inuit identity fraud case as charges against her twin daughters were dropped.
identity fraudwomanguiltyinuitcase
https://alaskapublic.org/2024/07/23/anchorage-doctor-and-husband-indicted-on-federal-health-care-fraud-and-tax-evasion-charges/
Anchorage rheumatologist Claribel Tan allegedly deceived patients about the drugs being injected into their bodies.
health care fraudanchoragedoctorhusbandindicted
https://www.techradar.com/news/huawei-cfo-meng-wanzhou-returns-home-after-us-drops-fraud-charges
Meng Wanzhou has left Canada after three years under house arrest
meng wanzhouhuaweicforeturnsus
https://www.newsmax.com/newsfront/wayne-simmons-ordered-jailed/2015/10/20/id/697184/
A Fox News guest terrorism analyst was ordered jailed by a federal judge in Virginia on Tuesday as he faces U.S. charges that he falsely claimed to have been a...
fox newsfraud chargesanalystfacingcia
https://www.pharmaceutical-technology.com/news/newssec-charges-turing-pharmaceuticals-ceo-over-securities-fraud-4757297/
The FBI has arrested Turing Pharmaceuticals CEO Martin Shkreli over allegations of a series of security frauds over a five-year period.
turing pharmaceuticalssecurities fraudchargesceotechnology
https://www.ajc.com/politics/georgia-voting-fraud-allegations-result-in-rare-criminal-charges/TBLLSBE2A5ALRJOGNG6A2LFSBM/
Two people are facing rare criminal charges for election fraud in Georgia for allegedly voting twice in two states in 2022.
voting fraudcriminal chargesgeorgiaallegationsresult
https://winbuzzer.com/2024/09/06/federal-indictment-reveals-ai-music-streaming-fraud-xcxwbn/
Nov 7, 2024 - A North Carolina musician has been indicted for allegedly defrauding streaming platforms by generating fake songs and bands using AI, earning millions in...
ai musicfraudschemenetsmillion
https://www.ktnv.com/news/national/vomit-fraud-uber-lyft-riders-report-being-charged-for-cleanup-fees-for-messes-they-didnt-make
Hundreds of complaints filed with Better Business Bureau.
vomit frauduberlyftriderswarn
https://www.fca.org.uk/news/press-releases/fca-charges-four-individuals-fraud-offences-relating-failed-credit-union
The FCA has charged 4 individuals with conspiracy to commit false accounting. 3 face further charges for fraud.
fraud offencesfcachargesfourindividuals
https://cryptoslate.com/voyager-settles-with-ftc-for-1-65b-while-cftc-charges-former-ceo-with-fraud/
The U.S. Federal Trade Commission (FTC) announced on Oct. 12 that it has reached a settlement with the failed crypto lending company Voyager Digital.
voyagersettlesftccharges
https://www.straitstimes.com/world/middle-east/turkish-televangelist-and-followers-jailed-pending-trial-on-sex-abuse-fraud
ISTANBUL (REUTERS) - Turkish authorities jailed a Turkish televangelist and more than 150 of his followers pending trial on Thursday (July 19), police said, on...
pending trialsex abuseturkishtelevangelistfollowers
https://www.newschannel5.com/news/national/rep-chris-collins-gop-congressman-indicted-on-insider-trading
Rep. Chris Collins (R, New York) has been indicted on securities fraud-related charges,NBC Newsreports.
chris collinsfraud chargesrepindicted
https://www.cbsnews.com/news/eight-former-aol-execs-hit-with-sec-fraud-charges-including-overstating-online-ad-revs-by-1b/?utm_source=npr_newsletter&utm_medium=email&utm_content=20251215&utm_term=10507996&utm_campaign=money&utm_id=45775365&orgid=133&uniquet=4fnBjBhNIY3MvSE1QsNWrA&utm_att1=
fraud chargeseightformeraolexecs
https://www.kjzz.org/2020-05-28/content-1586803-charges-filed-3-arizona-covid-19-fraud-cases
In one case, a health care provider in Gold Canyon is accused of offering free COVID-19 tests to patients, but then billing an Arizona insurer for additional...
fraud caseschargesfiledazcovid
https://ktvz.com/politics/cnn-us-politics/2022/09/08/steve-bannon-expected-to-surrender-and-plead-not-guilty-thursday-on-charges-related-to-border-wall-effort/
By Kara Scannell, Hannah Rabinowitz and Shawna Mizelle, CNN Former Donald Trump aide Steve Bannon pleaded not guilty Thursday in a New York court to state...
steve bannonny stateguiltycharges
https://gulfnews.com/business/markets/jordan-serves-indictment-to-former-ceo-at-engineering-giant-drake--scull-on-fraud-charges-1.1611811025960
Follows request from UAE's Public Funds Prosecution, which is running an investigation
jordanservesindictmentformerceo
https://www.sec.gov/newsroom/press-releases/2015-210
The SEC announces it is charging four former officers of SMF Energy with financial fraud and other charges alleging it overbilled the U.S. Postal Service and...
former officerssecgovchargessmf
https://www.wionews.com/world/us-rep-george-santos-arrested-on-fraud-money-laundering-charges-591072
WION (World Is One News) brings latest & breaking news from South Asia, India, Pakistan, Bangladesh, Nepal, Sri Lanka and rest of the World in politics,...
money laundering chargesgeorge santosusreparrested
https://www.newsbytesapp.com/news/business/openai-can-t-dismiss-musk-s-fraud-claims-in-restructuring-lawsuit/story
Elon Musk's lawsuit against OpenAI, alleging a breach of public charity promise, has been partially upheld by US District Judge Yvonne Gonzalez Rogers.
fraud chargesopenaidefendmuskrestructuring
https://www.christianpost.com/news/house-of-prayer-leaders-indicted-on-26m-fraud-charges.html
A federal grand jury has indicted the Georgia-based leader of a multi-location church and seminary that critics say is a cult.
fraud chargeshouseprayerleadersindicted
https://decrypt.co/306210/argentine-president-milei-fraud-libra-cryptocurrency?ref=web3ai.tech
Milei deleted his promotional X post and disavowed the LIBRA project, but not before investors lost millions.
argentine presidentfraud chargesmileihitlibra
https://www.npr.org/sections/thetwo-way/2018/05/21/612918548/venezuelas-maduro-wins-boycotted-elections-amid-charges-of-fraud
May 21, 2018 - NPR's Philip Reeves, reporting from Caracas, says many voting stations around the capital were nearly empty despite the government's claim of a...
venezuelamadurowinsboycottedelections
https://www.entrepreneur.com/finance/man-faces-70m-medicare-fraud-scheme-charges/472825
A Mississippi man has been charged with multiple offenses relating to $70 million Medicare fraud by the Justice Department. An indictment was unsealed in Tampa...
medicare fraudmanfacesschemecharges
https://decrypt.co/321234/sec-charges-unicoin-executives-alleged-110-million-crypto-fraud
The SEC alleges Unicoin misled over 5,000 investors in a $100 million crypto offering with false claims about asset backing and registration.
secchargesunicoinexecutivesalleged
https://www.abc15.com/news/state/arizona-lawmaker-indicted-on-food-stamp-fraud-charges
Arizona Department of Economic Security officials say a state lawmaker has been indicted on felony fraud and other charges linked to lying on an application...
food stamp fraudazlawmakerindictedcharges
https://theweek.com/business/gautam-adani-bribery-indictment
Indian billionaire Gautam Adani has been indicted by US prosecutors for his role in a $265 million scheme to secure solar energy deals
uschargesindiantycoonbribery
https://www.jalopnik.com/failed-boston-grand-prixs-cfo-arrested-on-fraud-charges-1845256032/
The Boston Grand Prix is one of the most notorious IndyCar events that never happened, largely because of how messily things fell apart. Both the city itself...
boston grand prixfraud chargesfailedcfoarrested
https://www.rferl.org/a/kazakhstan-nazarbaev-nephew-satybaldy-prison-embezzlement/32052738.html
A nephew of Kazakhstan's former strongman President Nursultan Nazarbaev has been handed a six-year prison term for fraud and embezzlement charges.
prison termkazakhcourthandsnazarbaev
https://www.ajc.com/neighborhoods/dekalb/breaking-hour-after-resigning-former-mayor-pleads-guilty-to-federal-fraud-charge/G4R7HUJXGRENVJCCFTUYL35OLM/
Jason Lary, fresh off stepping down as the founding mayor of Stonecrest, exited an elevator Wednesday morning at the federal courthouse in Atlanta ready to...
federal fraudformerstonecrestmayorguilty
https://www.wfae.org/2022-09-07/steve-bannon-prepares-to-face-new-york-fraud-charges
New York State is charging former Trump White House advisor Steve Bannon with fraud related to the We Build the Wall charity. Bannon raised funds from donors...
steve bannonnew yorkfraud chargespreparesface
https://www.nysun.com/article/business-former-ceo-of-delphi-fights-fraud-charges
This article is from the archive of The New York Sun before the launch of its new website in 2022. The Sun has neither altered nor updated such articles but...
fraud chargesnew yorkformerceodelphi