Tag: Theft
Former TV host Carlos Watson gets nearly 10 years in prison in case about failed startup Ozy Media
NEW YORK -- Former talk show host Carlos Watson was sentenced Monday to nearly 10 years in prison in a federal financial conspiracy...
North Korean nationals indicted in scheme using IT workers to funnel money for weapons programs
ST. LOUIS -- Fourteen North Korean nationals have been indicted in a scheme using information technology workers with false identities to contract with...
Shoplifting ring that stole $2M in cosmetics, clothes to be resold in NYC, Dominican Republic busted
NEW YORK -- A shoplifting ring that stole nearly $2 million in clothes and beauty products from Macy’s and other well-known stores in...
Couple charged in ring suspected of stealing $1 million in Lululemon clothes
MINNEAPOLIS -- A Connecticut couple has been charged in Minnesota with being part of a shoplifting ring suspected of stealing around $1 million...
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...
Malaysian court orders Najib to enter defense in his 2nd graft trial linked to 1MDB scandal
KUALA LUMPUR, Malaysia -- Malaysia's High Court on Wednesday ordered imprisoned former Prime Minister Najib Razak to enter a defense in his second...