Tag: fraud

Autonomy's former CEO, Mike Lynch, has been acquitted of fraud charges brought by HP in the US. The trial, which ...

Frequently changing phone numbers, using high-end luxury cars, including Maseratis and BMWs to zip through state borders during the day, ...

Another start-up founder is going to prison for overstating his company’s performance to investors. Manish Lachwani, who last year pleaded ...

A Mississippi man has been charged with multiple offenses relating to $70 million Medicare fraud by the Justice Department. An ...

Real estate tycoon Truong My Lan was sentenced to death on April 11 by a court in Ho Chi Minh city ...

Truong My Lan, the chairwoman of Vietnamese developer Van Thinh Phat, has been sentenced to death for orchestrating a multi-billion-dollar ...

The claims were passed on to EU anti-fraud investigator OLAF, which started its own probe. (POLITICO and Welt, both owned ...

In a case that has sparked outrage among voting-rights activists for years, a Texas appeals court has reversed its decision ...

The latest headlines from our reporters across the US sent straight to your inbox each weekday Your briefing on the ...

Donald Trump has proudly claimed ownership of what he calls the "Mona Lisas" of real estate, but he may be ...