Tag: fraud
FTX co-founder gets no prison time after cooperating in case against Sam Bankman-Fried
NEW YORK -- An apologetic FTX co-founder was sentenced Wednesday to no time in prison after a prosecutor and a federal judge praised...
Mississippi Gulf Coast restaurant and its co-owner are sentenced for mislabeling seafood
GULFPORT, Miss. -- A Mississippi Gulf Coast restaurant and its co-owner it were sentenced Monday on federal charges of mislabeling inexpensive imported seafood...
Company affiliated with Alex Jones seeks to disqualify The Onion's auction bid on Infowars
A company affiliated with conspiracy theorist Alex Jones asked a federal judge on Monday to disqualify a bid by the satirical news outlet...
Man pleads guilty to stealing millions from major Detroit nonprofit
DETROIT -- A man accused of stealing $44 million from a Detroit nonprofit group pleaded guilty Friday to financial crimes that stunned the...
How Alex Jones' Infowars wound up in the hands of The Onion
The purchase of Alex Jones ' Infowars at a bankruptcy auction by the satirical news publication The Onion is the latest twist in...
Insurance magnate pleads guilty as government describes $2B scheme
CHARLOTTE, N.C. -- An insurance magnate who was once a big political donor in North Carolina is in federal custody after pleading guilty...