fraud

Hollywood producer behind ‘Joker,’ dozens of other films indicted for $100 million Ponzi scheme d8dabea4de0f8fc6a1646ddcd97e3850

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Hollywood producer behind ‘Joker,’ dozens of other films indicted for $100 million Ponzi scheme

admin July 30, 2026

Jason Cloth diverted investor funds meant for films into a Canadian real estate project, prosecutors say.

Trump fights fraud by freezing funding for New York’s Medicaid Fraud Control Unit 5a96e6b0f5da5e881524e1c011326907

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Trump fights fraud by freezing funding for New York’s Medicaid Fraud Control Unit

admin July 3, 2026

Days after DOJ credited New York's Medicaid unit in a major fraud bust, HHS pulled its funding...

Top short seller Andrew Lift convicted of securities fraud after getting caught saying ‘taking candy from a baby’ ada45a888d2c78289236b8b8a81d8e6c

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Top short seller Andrew Lift convicted of securities fraud after getting caught saying ‘taking candy from a baby’

admin June 3, 2026

Citron Research's founder built a career telling retail investors the truth about bad stocks. A jury wasn't...

A Google engineer is facing federal charges after allegedly using his employer’s confidential data to pocket $1.2 million on Polymarket 715cc5571bf17ba2ad94aa3f4667ef4b

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A Google engineer is facing federal charges after allegedly using his employer’s confidential data to pocket $1.2 million on Polymarket

admin May 28, 2026

The DOJ alleges the engineer ignored a "Google Confidential" warning to get insider search data he later...