corporate crime

Hometown Deli, Paulsboro, N.J.Mike Calia | CNBCFederal prosecutors in New Jersey want the Securities and Exchange Commission to postpone its civil case against the alleged masterminds behind a $100 million fraud scheme involving a…

Sunny Balwani, former president of Theranos Inc., arrives at federal court in San Jose, California, on Wednesday, Dec. 7, 2022.David Paul Morris | Bloomberg | Getty ImagesFormer Theranos chief operating officer and president Ramesh "Sunny"…

Zoom In IconArrows pointing outwardsFBI Poster for Justin CostelloFBIThe Securities and Exchange Commission has agreed to settle a civil lawsuit against a man accused of five separate penny stock pump-and-dump schemes, court filings…

A view of a Lafarge Cement plant is seen in Paris, France on September 8, 2021.Julien Mattia | Anadolu Agency | Getty ImagesLafarge SA pleaded guilty and agreed to pay a $777.8 million fine Tuesday to resolve a U.S. federal criminal charge…

Former Theranos CEO Elizabeth Holmes (L) arrives at federal court with her partner Billy Evans on October 17, 2022 in San Jose, California.Justin Sullivan | Getty ImagesSAN JOSE, Calif. — A star witness in the trial of former Theranos CEO…

Trevor Milton CEO of NikolaMassimo Pinca | ReutersTrevor Milton, the founder and former chairman and CEO of electric heavy truck maker Nikola, was found guilty in federal court Friday of three of four counts of fraud relating to false…

Prosecutors on Tuesday asked a California federal judge to jail without bail a recent fugitive accused of a brazen $35 million fraud that involved him falsely telling investors he was a billionaire, a Harvard MBA and a special forces…

Two men accused in an alleged stock-manipulation scheme involving a small-town New Jersey deli are set to appear Tuesday morning at a federal courthouse that's about a 20-minute drive from the now-closed shop at the heart of the case.Peter…

Shaquille O'Neal attends the second preseason NBA game between Atlanta Hawks and Milwaukee Bucks at Etihad Arena on October 8, 2022 in Abu Dhabi, United Arab Emirates. "If you invest in things, it's going to change people's lives, you will…

Zoom In IconArrows pointing outwardsA fugitive charged with an audacious $35 million fraud — in which he allegedly told investors he was a hedge fund billionaire, a Harvard MBA and a special forces veteran who had been twice wounded in Iraq…