LONDON — A British court ruled Wednesday that police can seize more than 2 million pounds…
Fraud
A Mississippi company is sentenced for mislabeling cheap seafood as premium local fish
GULFPORT, Miss. — The largest seafood distributor on the Mississippi Gulf Coast and two of its…
Fraud charges filed after college hoops team is forced to cancel Bahamas trip
FAIRFAX, Va. — An Atlanta man has been arrested and charged with fraud after George Mason…
Danish court sentences British hedge fund trader to 12 years over massive tax fraud
A Danish court has sentenced a British hedge fund trader to 12 years in prison in…
North Korean nationals indicted in scheme using IT workers to funnel money for weapons programs
ST. LOUIS — Fourteen North Korean nationals have been indicted in a scheme using information technology…
Luxury real estate broker and his twin held without bail on sex trafficking charges
A prominent luxury real estate broker and his identical twin brother appeared in a Florida courtroom…
Alex Jones keeps Infowars for now after judge rejects The Onion’s winning auction bid
A federal judge in Texas rejected the auction sale of Alex Jones’ Infowars to The Onion…
Fox News loses bid for Smartmatic voting-tech company’s records about Philippines bribery case
Smartmatic won’t be required to give Fox News a trove of information about U.S. federal charges…
Founder of failed crypto lending platform Celsius Network pleads guilty to fraud charges
NEW YORK — The founder and former CEO of the failed cryptocurrency lending platform Celsius Network…
Death sentence for tycoon Truong My Lan upheld in Vietnam’s largest fraud case
HANOI, Vietnam — A court in Vietnam on Tuesday upheld the death sentence for real estate…