Federal prosecutors filed criminal fraud charges against two top executives at Tricolor Auto, and two other executives have already pleaded guilty to related charges.
Category: United States Attorneys
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Prosecutors Oppose Sean ‘Diddy’ Combs’s Bid for Release From Jail
Earlier this week, the mogul’s lawyers renewed their efforts to secure his release ahead of his October sentencing on prostitution-related convictions.
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Federal Prosecutors Close Inquiry Into Co-Founder of Kraken Crypto Exchange
The F.B.I. had raided the home of Jesse Powell in 2023 as part of an investigation into claims that he hacked into the online accounts of a nonprofit.
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How People Are Earning Thousands Investigating Pandemic Fraud
Some private citizens are hunting for potential cases of fraud tied to small-business loans. They have earned big payouts — in some cases, more than $1 million.
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How to Catch Pandemic Fraud? Prosecutors Try Novel Methods.
Strained by limited resources, prosecutors are deploying special teams and nurturing local relationships to catch up to a wave of fraud.
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Campaign Finance Charge Against Sam Bankman-Fried Is Dropped
The removal of the campaign finance charge is a victory for Mr. Bankman-Fried’s legal team, which had argued that the United States mishandled the process of extraditing him from the Bahamas.
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Ex-Coinbase Employee Pleads Guilty to Insider Trading
The New York Times – Business:The case was part of a crackdown on an old-school financial crime in the crypto world.
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Sam Bankman-Fried Is Expected to Agree to Extradition to the U.S.
The New York Times – Business:The FTX founder, now in prison in the Bahamas, faces criminal charges that he engaged in widespread fraud since founding the cryptocurrency exchange in 2019.