Ex-hospital CEO accused of funneling $14M for lavish lifestyle, son’s $109K Beverly Hills baptism
A former hospital executive siphoned at least $14 million from a health system and used company money to bankroll a ...
Tag: fraud
Owner of Stop & Shop, Giant grocery chains to pay $40M over pharmacy scandal: ‘Inflated prices’
A massive grocery store operator has agreed to pay $40 million to settle claims it reported inflated prescription prices to ...
Google engineer charged with insider Polymarket bets poised to lose millions in stock grants: report
The Google engineer charged with illegally using inside information to win bets on Polymarket could end up losing millions of ...
Fraudster billionaire who wanted 50 kids with ‘blonde, blue-eyed’ women sentenced to prison
A North Carolina billionaire who reportedly sought to father as many as 50 children with “Aryan”-looking women was sentenced this ...
Popular Italian food brand accused of ‘tomato fraud’ in new lawsuit
It’s a canned conspiracy. Two Californians are suing Cento Fine Foods for allegedly committing “tomato fraud” — claiming the fruits ...
Personal assistant pleads guilty to stealing $10M from elderly Salomon Bros. exec to buy Louis Vuitton, Gucci
A New York woman who worked as a personal assistant pleaded guilty to stealing nearly $10 million from her elderly ...
Texas grandmother, 83, says Wells Fargo heartlessly refused to reimburse her for $15K fraudsters ripped off
An 83-year-old Texas woman says Wells Fargo left her on the hook for nearly $15,000 after fraudsters altered a check ...
Golf legend Phil Mickelson weighs in on alleged fraud in California
Golf legend Phil Mickelson shared his thoughts on alleged fraud occurring in his home state of California in a series of social ...
Appellate ruling on Trump’s $500M fine may not be last word on fraud case
The state Appellate Division wisely ruled that the half-billion-dollar fine levied on President Trump for allegedly “overvaluing” his properties such as 40 Wall ...
Timing of Letitia James’ Zelle suit backfiring as NY AG faces own legal woes
Wall Street bankers are throwing shade on New York AG Tish James’s sensational fraud accusations against the popular Zelle payments ...
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