Browsing: Corruption

By Sarah Jarvis (October 29, 2025, 8:02 p.m. EDT) — The Financial Industry Regulatory Authority has made extensive use of artificial intelligence internally, including to monitor…

By Lauraann Wood (October 29, 2025, 9:32 p.m. EDT) — Former Chicago City Council member Carrie Austin's chief of staff admitted Wednesday to misappropriating Supplemental Nutrition…

By Stewart Bishop (October 29, 2025, 9:34 p.m. EDT) — A former employee of a vendor that helps public companies with their Securities and Exchange Commission…

By Bonnie Eslinger (October 29, 2025, 10:55 p.m. EDT) — A former U.S. Army sergeant who provided classified information to China has been sentenced by a…

By Jon Hill (October 29, 2025, 10:00 p.m. EDT) — Banking industry groups have urged the Fifth Circuit to review a panel's decision allowing federal regulators…

A Virginia man sentenced to more than 30 years in prison for allegedly funding ISIS with cryptocurrencies has challenged his convictions in the Fourth Circuit, arguing…

By David Tarras and Jay McCormack (October 29, 2025, 7:20 p.m. EDT) — This year, the U.S. Department of Justice's nationwide crackdown on health care fraud…

By Elliot Weld (October 29, 2025, 6:23 p.m. EDT) — A former executive at a software company that contracts with the U.S. government pleaded guilty Wednesday…

By Chris Bankler (October 29, 2025, 5:30 p.m. EDT) – While the Delaware Court of Chancery tends to grab the headlines, the rest of the United…

By Brian Steele (October 29, 2025, 3:51 p.m. EDT) — The wife of Chinese exile and convicted fraudster Miles Guo is appealing a Connecticut federal judge's…