Tag: fraud

New York (AFP) - A federal judge sentenced former tech start-up highflier Charlie Javice to just over seven years in ...

Washington (AFP) - A Missouri woman was sentenced to more than four years in prison on Tuesday for an outlandish ...

Accra (AFP) - Ghanaian dancehall star Shatta Wale has been taken into custody in Accra as part of a US ...

New York (AFP) - South Korean cryptocurrency specialist Do Kwon pleaded guilty to fraud charges in front of a New ...

New York (AFP) - Disgraced former Republican lawmaker George Santos, who was expelled from the US Congress for using stolen ...

(AFP) - US Attorney General Pam Bondi said Saturday she had ordered charges to be dropped against a doctor accused ...

Ashburn (United States) (AFP) - In the heart of Data Center Alley -- a patch of suburban Washington where much ...

(AFP) - The US Justice Department has opened a criminal probe of New York state Attorney General Letitia James, one ...

(AFP) - Disgraced former Republican lawmaker George Santos, who was expelled from the US Congress for using stolen donor cash ...

(AFP) - A US government agency has asked for a criminal probe of New York State Attorney General Letitia James, ...