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Federal authorities has seized $700 million from FTX’s Sam Bankman-Fried. If convicted of fraud, he may lose all of it

Sam Bankman-Fried’s property valued at virtually $700 million might be topic to forfeiture if he’s discovered responsible of fraud, in accordance with federal...

Kansas man convicted of threatening to kill congressman

TOPEKA, Kan. (AP) — A federal court docket jury convicted a Kansas man who insisted {that a} dying risk he made in opposition...

Man convicted of auto insurance coverage fraud

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Louisiana Criminal Convicted For $1.4 Million in Faux Pupil Loans

Con-men who trick unsuspecting residents are a few of the lowest-of-the-low.  Not solely do they steal your hard-earned cash - they make you're...

Man Convicted in $1.4 Million Scholar Mortgage Scheme

A federal jury final week convicted a Louisiana man of 15 counts of wire fraud, monetary support fraud and cash laundering, The New...

Samuel Birch Convicted Of Murdering Gasoline Station Clerk On Thanksgiving Day – CBS Denver

CENTENNIAL, Colo (CBS4) — It was Thanksgiving Day 2020. Samuel Birch mentioned “thanks” to a gasoline station clerk after robbing the enterprise. And pulled the...

President Of Sham United Nations Affiliate Convicted Of Cryptocurrency Scheme | USAO-SDNY

Damian Williams, the US Lawyer for the Southern District of New York, introduced the conviction immediately of ASA SAINT CLAIR, a/okay/a “Asa Williams,”...

Charlotte restaurant proprietor and his son convicted of $1.7M in PPP mortgage fraud

CHARLOTTE, N.C. (WBTV) - A federal jury has convicted a Charlotte restaurant proprietor and his son for defrauding the federal government out of...

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