House rejects effort to expel Rep. George Santos, R-NY
By Kevin Freking and Stephen Groves | Associated Press WASHINGTON — Rep. George Santos easily survived a vote Wednesday to expel him from the House as most Republicans and 31 …
fraud
Chinese partners stole secrets, embezzled millions
A Santa Clara medical technology company claims in a newly filed lawsuit that its joint-venture partner in China looted its coffers and stole its trade secrets for use in a …
Largest Christian university hit with record $37.7M fine – The Mercury News
By Collin Binkley | Associated Press WASHINGTON — The country’s largest Christian university is being fined $37.7 million by the federal government amid accusations that it misled students about the …
Trump, daughter Ivanka set to testify in civil fraud trial
By Jennifer Peltz | Associated Press NEW YORK — Donald Trump is set to testify Nov. 6 at his New York civil fraud trial, following his three eldest children to …
FTX founder acknowledges customers, others got hurt
By Ken Sweet and Larry Neumeister | Associated Press NEW YORK — Sam Bankman-Fried, testifying at his fraud trial, cast himself Friday as a bumbling cryptocurrency visionary who knew nothing …
An Idaho woman sues her fertility doctor, says he used his own sperm to impregnate her 34 years ago
SEATTLE — An Idaho woman is suing her one-time fertility doctor, saying he secretly used his own sperm to inseminate her 34 years ago — the latest in a string …
Trump’s comment outside court draws judge’s attention again
By Jennifer Peltz and Jake Offenhartz | Associated Press NEW YORK — Michael Cohen returned to the witness stand Wednesday in his ex-boss Donald Trump’s civil business fraud trial as …
Trump slams Biden, compares himself to Nelson Mandela
By Holly Ramer and Jill Colvin | Associated Press CONCORD, N.H. — Former President Donald Trump compared himself to anti-apartheid activist Nelson Mandela on Monday as he cast himself as …
USPS worker pleads guilty to defrauding $875,000 through schemes
A former Connecticut postmaster could face 20 years in prison after pleading guilty to defrauding the U.S. Postal Service of $875,000 through bribery and embezzlement schemes. Ephrem D. Nguyen, a …
New York sues crypto firms, alleging fraud in $1B case
New York Attorney General Letitia James on Thursday filed a lawsuit against cryptocurrency companies, alleging $1 billion in fraud. James alleges that cryptocurrency trading companies Gemini Trust Company, Genesis Global …