Theodore Farnsworth, the former chief executive of the parent company of MoviePass, pleaded guilty to securities…
Frauds and Swindling
How a Businessman Fleeing Fraud Charges Built a Life Offshore
Around midday on Feb. 2, a large wave began its slow rumble toward the Aisland 1,…
Tax Preparers Charged in Scheme to Defraud Covid Relief of $65 Million
Two Mississippi tax preparers used multiple schemes to defraud $65 million from programs that had been…
Start-Up Founder Who Sold A.I. Chatbot to Schools Is Charged With Fraud
The founder of an artificial intelligence start-up focused on education was arrested and charged with defrauding…