SAN JOSE — The owner of a double-tower housing complex in downtown San Jose has won a court order to temporarily halt a foreclosure proceeding to seize control of several …
BRUSSELS — Police in Italy, Austria, Romania and Slovakia arrested 22 people Thursday as part of an investigation into the suspected siphoning of hundreds millions of euros in post-pandemic relief …
By Jennifer Peltz | Associated Press NEW YORK — Days after former President Donald Trump posted a $175 million bond to block New York state from imminently collecting on a …
By Eva Rothenberg | CNN New York — A federal judge on Thursday ordered Sam Bankman-Fried to repay more than $11 billion as part of his sentence for defrauding customers …
Cryptocurrency fraudster Sam Bankman-Fried received more than double the prison sentence of Theranos scammer Elizabeth Holmes, but only a small fraction of the term slapped onto infamous financial criminal Bernie …
By KEN SWEET and LARRY NEUMEISTER | Associated Press NEW YORK — Crypto entrepreneur Sam Bankman-Fried was sentenced Thursday to 25 years in prison for a massive fraud that unraveled …
SAN CARLOS – A 50-year-old Santa Rosa woman stands accused of embezzling more than $400,000 from the San Carlos-based tech firm where she worked as an office manager and bookkeeper, …
By Michael R. Sisak | Associated Press NEW YORK — New York prosecutors on Thursday urged a judge to start Donald Trump’s hush money criminal trial on April 15, saying …
Four Philippine nationals living in Los Angeles have been sentenced in federal court for an elaborate $8 million scheme that arranged more than 600 sham marriages, circumvented immigration laws and …
PHOENIX — A Navajo state senator said Friday she’s hoping for final approval of her bill to tighten regulations for rehab facilities amid widespread fraud that has bilked hundreds of …