Tech big hailed as Britain’s Steve Jobs masterminded $11B ‘fraud’: prosecutors
Mike Lynch, the wealthy tech founder once hailed as Britain’s answer to Steve Jobs, has been involved in a “multi-year, multi-layered” “fraud,” prosecutors told a U.S. jury in California on Monday. The beginning of his criminal trial. In federal court in San Francisco, prosecutor Adam Reeves said Lynch “weaved a great story” about the company’s […]
Arizona officials misled public about scope of Medicaid fraud crisis – Arizona Daily Star
Hannah Bassett Arizona Center for Investigative Reporting In the 10 months since Arizona officials announced their investigation into massive Medicaid billing fraud, they have maintained that the abuse was largely confined to a small portion of Arizona’s health care cost containment system. In other words, it was a behavioral health provider who misused the department’s […]
Sam Bankman-Fried deserves 40 to 50 years for FTX fraud, prosecutors say | Sam Bankman-Fried
Sam Bankman Fried should be sentenced to 40 to 50 years in prison after being found guilty of stealing $8 billion from customers of bankrupt cryptocurrency exchange FTX, prosecutors said Friday. Announced. “His life in recent years was one of unparalleled greed and arrogance; ambition and rationalization; and repeated risky gambling with other people’s money,” […]
SBF deserves 40-50 years in prison for FTX fraud: prosecutors
Sam Bankman Fried should be sentenced to 40 to 50 years in prison after being found guilty of stealing $8 billion from customers of bankrupt cryptocurrency exchange FTX, prosecutors said Friday. Announced. “His life in recent years was one of unparalleled greed and arrogance; ambition and rationalization; and repeated risky gambling with other people’s money,” […]
Georgia DA Fani Willis can remain on Trump election fraud case, judge rules
Embattled Fulton County District Attorney Fani Willis continues her trial in the election interference case against former President Donald Trump and his co-defendants for allegedly trying to overturn the results of the 2020 election. can be done – if Special Counsel Nathan Wade leaves, the judge ruled Friday. Fulton County Superior Court Judge Scott McAfee […]
‘Bling Bishop’ lashes out at FBI after being convicted of fraud, attempted extortion, lying to feds
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‘Bling bishop’ convicted of fraud AGAIN after conning old lady out of $90,000: ‘Lie after lie to victim after victim’
The alleged clothed man known for parading around pulpits in Brooklyn. flashy suits and expensive jewelry He is currently convicted of fraud. Also. On Monday, jurors found Lamore Whitehead, also known as “”, guilty.glittering bishop”, in connection with three separate financial frauds: wire fraud, attempted wire fraud, attempted extortion, and lying to the FBI. s […]
Lamor Whitehead convicted of fraud, attempted extortion and lying to the FBI
L’Amour Whitehead, a notoriously flamboyant Brooklyn pastor, was charged Monday with fraud, attempted extortion, and attempted extortion charges by the FBI for allegedly withdrawing retirement funds from an elderly woman and using his connections to the mayor to blackmail a Bronx business owner. was found guilty of false charges. A Manhattan grand jury found Whitehead, […]
Former New York Lt. Gov. Brian Benjamin has bribery, fraud charges reinstated
A federal appeals court has reinstated bribery and fraud charges against former New York Lieutenant Governor Brian Benjamin. The ruling issued Friday by the 2nd Circuit Court of Appeals in Manhattan overturned a December 2022 ruling by a lower court judge. The ruling related to a deal with a real estate developer who contributed to […]
NYC ghost gun operation investigation uncovers fraud, other crimes: DA Bragg
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