Ex-US prison counselor admits accepting bribe from Galleon's Rajaratnam
By Nate Raymond BOSTON A former correctional counselor at a federal prison in Massachusetts pleaded guilty on Wednesday
2023-09-07 05:19
Exclusive-Walmart, Centric probe suppliers for potential links to Cambodia women's prison
By Clare Baldwin and Katherine Masters PHNOM PENH/NEW YORK Walmart and Centric Brands are investigating their supply chains
2023-08-21 22:20
Bankman-Fried's lawyers blast trial prep time as 'entirely inadequate'
By Jonathan Stempel NEW YORK Lawyers for Sam Bankman-Fried on Friday rejected as "entirely inadequate" the U.S. government's
2023-08-19 06:16
Bankman-Fried heads to Brooklyn jail notorious for poor conditions
By Luc Cohen NEW YORK Sam Bankman-Fried will prepare for his fraud trial from a Brooklyn jail where
2023-08-14 18:21
Former US prison employee to admit to accepting payments from Rajaratnam -source
By Nate Raymond BOSTON A former employee of a federal prison in Massachusetts has agreed to plead guilty
2023-07-25 07:57
California man sentenced to over 6 years in prison for $8.7 million cow manure Ponzi scheme, US attorney's office says
A man from California who ran a multimillion-dollar fraud scheme where he claimed to turn cow manure into green energy has been sentenced to over six years in prison, the US attorney's office for the Eastern District of California announced this week.
2023-07-01 16:27
Crypto fugitive Do Kwon sentenced to four months in Montenegro
Kwon Do-hyeong, also known as Do Kwon, the disgraced former crypto boss who is wanted in the United States and South Korea on fraud and other charges, has been sentenced to four months in prison in Montenegro.
2023-06-20 20:29
Amanda Seyfried says Elizabeth Holmes' sentence is 'fair' as former exec reports to prison
As Elizabeth Holmes reported to prison on Tuesday, Amanda Seyfried shared her thoughts on the disgraced Theranos founder's sentence.
2023-05-31 09:28
Elizabeth Holmes is going to prison. Will she ever pay victims too?
Experts say victims often never get their money back from those who defrauded them.
2023-05-30 04:18
Court orders Theranos founder Elizabeth Holmes to go to prison
Holmes was also ordered to pay $452m in restitution to the victims of the scandal.
2023-05-17 17:50