Aug 13 When George Santos’ fraud trial begins next month, the jury will be anonymous By Philip Marcelo, Associated Press A federal judge ruled Tuesday that jurors will have their identities kept secret from the public. Continue reading
Jul 05 Watch 10:00 What Boeing’s potential fraud plea deal could mean for the aviation industry By Amna Nawaz, Azhar Merchant The U.S. government is waiting to see if Boeing accepts its deal to plead guilty to criminal fraud in connection with two 737 Max crashes in 2018 and 2019 that killed 346 people. Amna Nawaz spoke with Zipporah Kuria, whose… Continue watching
Jun 27 WATCH: Garland details nationwide enforcement against $2.7 billion in health care fraud By Alanna Durkin Richer, Associated Press Nearly 200 people have been charged in a sweeping nationwide crackdown on health care fraud schemes with false claims topping $2.7 billion, the Justice Department said on Thursday. Continue reading
Jun 27 Supreme Court strips Securities and Exchange Commission of key enforcement tool By Mark Sherman, Associated Press The justices ruled in a 6-3 vote that people accused of fraud by the SEC, which regulates securities markets, have the right to a jury trial in federal court. The decision could have far-reaching effects on other regulatory agencies. Continue reading
May 22 Former UK Post Office boss breaks down in inquiry over scandal that saw hundreds wrongly convicted By Pan Pylas, Associated Press More than 900 Post Office branch managers were wrongly convicted because of the Japanese company's faulty computer system, with some imprisoned and others forced into bankruptcy. Continue reading
Apr 11 Vietnam sentences real estate tycoon Truong My Lan to death in massive fraud case By Aniruddha Ghosal, Associated Press The 67-year-old chair of real estate company Van Thinh Phat was accused of fraud amounting to $12.5 billion — nearly 3 percent of the country's 2022 GDP. Continue reading
Mar 28 Watch 5:46 Bankman-Fried sentenced to 25 years in prison for massive FTX fraud By William Brangham, Courtney Norris, Shoshana Dubnow Former cryptocurrency mogul Sam Bankman-Fried was sentenced to 25 years in prison for what prosecutors said was one of the biggest financial crimes in U.S. history. Bankman-Fried was found to have stolen at least $8 billion from FTX customers. William… Continue watching
Mar 25 Watch 5:11 Trump hush money trial set for April 15 as N.Y. court reduces fraud bond By William Brangham, Ali Schmitz The first criminal trial of former President Donald Trump is set to begin in April after a judge rejected Trump’s claims of prosecutorial misconduct. That comes as a New York appeals court reduced the amount he needs to post in… Continue watching
Mar 21 Trump’s lawyers keep fighting $454 million fraud appeal bond By Jennifer Peltz, Associated Press Former President Donald Trump’s lawyers are continuing to press an appellate court to excuse him from covering a $454 million civil fraud judgment while he appeals. Continue reading
Feb 06 Judge wants answers after report that key witness in Trump fraud trial may plead guilty to perjury By Michael R. Sisak, Associated Press The judge in Donald Trump's civil fraud trial is demanding more information after a key witness was reported to be in negotiations to plead guilty to a perjury in connection with his testimony in the case. Continue reading