Fraud

Her case is emblematic of a broader issue in the influencer industry where trust in promotional activities is problematical

The House Ethics Committee has released a report that illustrates the extent of infractions committed by Representative George Santos. This bipartisan investigation has unearthed "substantial evidence" that Santos engaged in unlawful activities, leveraging his political campaign for personal gain and...

The outcome of the ongoing trial will determine whether the Trumps will be able to do business in NYS

Today marks the start of Sam Bankman-Frieda’s fraud trial in Manhattan. And crypto's former “golden boy” might be in line for a terrible fate. The 31-year-old man behind the bankrupt cryptocurrency exchange FTX is facing seven criminal charges with maximum...

He is to appear in court on Wednesday, when more information will come to light about the specifics

GOP leadership believes in giving fraudster George "a second chance"

Stands for "Stop Another Non-Truthful Office Seeker"

Questions about his finances have caught the attention of prosecutors

Lamor Whitehead preached the prosperity gospel, but federal prosecutors say he defrauded his parishioners

He served 8 months of his sentence for hiding assets after declaring bankruptcy