Browsing: Corruption

By Sydney Price (November 18, 2025, 7:56 PM EST) — A founder of a cryptocurrency exchange business has been indicted for his alleged role in a…

By Lauren Berg (November 18, 2025, 9:29 PM EST) — JPMorgan Chase & Co. asked the Delaware Chancery Court on Monday to suspend any advance of…

By Joyce Hanson (November 18, 2025, 10:31 p.m. EST) – A manufacturing-focused engineering company failed to protect a massive amount of private data from a “notorious”…

An eighth defendant has pleaded guilty to participating in a scam ring, accused of stealing at least $263 million in cryptocurrency from victims across the United…

By Lauren Berg (November 18, 2025, 11:18 p.m. EST) — A federal jury in San Francisco, evaluating a first-of-its-kind case, convicted two executives of a digital…

By Bonnie Eslinger (November 18, 2025, 11:52 PM EST) — Disgraced Washington, D.C. lobbyist Jack Abramoff avoided a second stint in prison when a federal judge…

Federal prosecutors focused Tuesday on tracking down the proceeds of an alleged scheme by a former high-ranking New York state government official to covertly promote the…

By Sarah Jarvis (November 18, 2025, 9:32 PM EST) – A former Idaho-based PetIQ executive has pleaded guilty to insider trading after using another person's brokerage…

By Chart Riggall (November 18, 2025, 8:07 PM EST) — Federal prosecutors capped a nearly month-long fraud trial against Hi-Tech Pharmaceuticals and its longtime CEO by…

By Rae Ann Varona (November 18, 2025, 7:02 p.m. EST) – CVS Pharmacy Inc. paid the federal government and California a total of $18.2 million to…