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Fraud and false statements

Michael Cohen to testify in Trump fraud trial in New York

by Valentin Shriner
Michael Cohen to testify in Trump fraud trial in New York

Former President Donald Trump’s former lawyer Michael Cohen arrives for former attorney Michael Avenatti’s criminal trial at the United States Courthouse in the Manhattan borough of New York City, Jan. …

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Man sentenced to prison for tweeting to suppress votes for Trump

by Sipho Sepamla
Man sentenced to prison for tweeting to suppress votes for Trump

United States District Court for the Eastern District of New York in Brooklyn. RuaridhConnellan | Barcroft Media | Getty Images A Trump-supporting social media influencer was sentenced to seven months …

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NY AG sues crypto firms for alleged $1 billion fraud

by Sipho Sepamla
NY AG sues crypto firms for alleged  billion fraud

Barry Silbert: founder and chief executive officer of Digital Currency Group Inc. (L), and New York Attorney General Letitia James (R). Getty Images (L) | Reuters (R) Crypto firms Digital …

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DOJ scrutinizing Kazakh Freedom Holding after hit by short sellers

by Sipho Sepamla
DOJ scrutinizing Kazakh Freedom Holding after hit by short sellers

Freedom Holding CEO Timur Turlov speaks during a press interview in Moscow, Russia, Oct. 10, 2019. Maxim Shemetov | Reuters Freedom Holding, a Nasdaq-traded Kazakh financial firm that’s been the …

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Florida nurse practitioner convicted in $200 million Medicare fraud

by Margaret Jenner
Florida nurse practitioner convicted in 0 million Medicare fraud

Michael Nesterov | Istock | Getty Images A federal jury in Miami convicted a Florida nurse practitioner of health-care conspiracy and other charges for playing a key role in a …

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Student loan borrowers at risk of scams as payments restart, says FTC

by Merchant Moller
Student loan borrowers at risk of scams as payments restart, says FTC

Juan Algar | Moment | Getty Images Student loan payments are restarting in October after a pause of more than three years — and scammers are trying to take advantage, …

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Where the former president’s 7 big cases stand

by Valentin Shriner
Where the former president’s 7 big cases stand

Donald Trump is headed into autumn facing an astonishing number of scheduled criminal and civil trials — six, with the distinct possibility of a seventh — within the next nine …

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Amazon AI scammers blew millions on Lake Como wedding, cars, FTC claims

by Merchant Moller
Amazon AI scammers blew millions on Lake Como wedding, cars, FTC claims

Lake Como in northern Italy’s Lombardy region. Westend61 | Westend61 | Getty Images John and Roman Cresto made millions of dollars selling themselves as e-commerce “experts” who could teach regular …

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AI startup founder pumped revenue to defraud venture investors

by Anthony Breach
AI startup founder pumped revenue to defraud venture investors

U.S. Attorney for the Southern District of New York Damian Williams speaks during Martin Luther King Jr. Day at the National Action Network House of Justice headquarters. Lev Radin | …

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Hindenburg Research says Freedom Holding helps Russians evade sanction

by Anthony Breach
Hindenburg Research says Freedom Holding helps Russians evade sanction

Freedom Holding CEO Timur Turlov in a Freedom office in Moscow, Russia, Oct. 10, 2019. Maxim Shemetov | Reuters Hindenburg Research, the prominent short seller that’s bet against Jack Dorsey’s …

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