Tag: Fraud and false statements
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Bank of America fined $1.2 billion over money-laundering violations
Skip NavigationMarketsBusinessInvestingTechPolitics & PolicyVideoWatchlistInvesting ClubPROLivestreamMenu The Treasury Department announced more than $1.2 billion in penalties against Bank of America for allegedly violating anti-money laundering and
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Martin Shkreli violated lifetime pharma industry ban, FTC and states say in contempt claim
Shkreli was banned from the pharmaceutical industry after a trial found that he organized an illegal scheme to perpetuate a monopoly for the drug Daraprim.
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Rep. Ilhan Omar’s home raided by DHS in fraud probe of immigration paperwork: Report
The Minnesota Democrat, a Muslim who was born in Somalia, has been targeted for criticism in the past by President Donald Trump.
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Two Indian nationals charged with smuggling counterfeit Ozempic from China: DOJ
The criminal indictment in Florida comes as the use of GLP-1 drugs such as Novo’s Ozempic for weight loss has hit new highs among U.S. adults.
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Student loan borrowers sue Trump administration over forgiven debts on credit reports
Student loan holders sued the Education Department on Thursday, claiming they suffered financial damages despite getting their debts forgiven years ago.
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U.S. seeks to seize $61 million of crypto it claims are proceeds from Iranian petroleum sales to Chinese buyers
Two Chinese companies, are alleged to have used trading accounts in Binance to launder the illicit proceeds and funnel the funds to Tehran or its proxies.
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Kalshi permanently bans former GOP Rep. George Santos over illegal trading
Former GOP Rep. George Santos, of New York, has drawn fire for allegedly trading on whether he would attend this year’s State of the Union address.
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Mark Walter’s TWG Global blasts ‘attacks,’ insists ‘no fraud’ amid federal probe
The empire of billionaire Los Angeles Dodgers owner Mark Walter has faced media scrutiny since he said he would sell his majority share of the LA Lakers.
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DOJ cites Comey’s novel in urging judge not to toss ‘86 47′ seashells threat to Trump case
“There is no serious dispute that an objective viewer of Comey’s post could read it to mean ‘Kill President Trump,'” prosecutors said.
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Data breach notices have already blown past last year’s total — and AI is playing a growing role
Data breaches are surging in 2026, with artificial intelligence playing a growing role in cyberattacks, and ‘malicious insider’ incidents also on the rise.
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