Former Theranos CEO Elizabeth Holmes set to be sentenced

Former Theranos CEO Elizabeth Holmes awaits sentencing Friday after serving 10 months The jury found him…

Blaine Man Indicted for His Role in $250 Million Feeding Our Future Fraud Scheme | USAO-MN

MINNEAPOLIS – US Attorney Andrew M. Luger announced that Mohamed Muse Noor, aka “Deeq Darajo”, has…

Appeal panel backs disqualification of St. Paul nonprofit that sponsored food sites where fraud is alleged – Twin Cities

The Minnesota Department of Education’s appeals panel has upheld the department’s decision in May to terminate…

Shakopee Couple Indicted for Their Roles in $250 Million Feeding Our Future Fraud Scheme | USAO-MN

ST. PAUL, Minnesota — Mekfira Hussein and Abduljabar Hussein have been charged over their roles in…

Nikola founder Trevor Milton found guilty of fraud: ‘I did nothing wrong’

Nikola Corporation founder Trevor Milton was found guilty of three counts of criminal fraud on Friday…

Artists Sue Trax Record Label Over Years of Bad Business – Fraud, Unpaid Royalties, Copyright Infringement

“We didn’t have record companies in Chicago. It was completely new territory,” said Marshall Jefferson Rolling…

Trevor Milton, founder of Nikola, found guilty of fraud

Washington, D.C CNN — Nikola founder Trevor Milton was convicted by a US jury on Friday…

TV Licence scam warning fraud warning signs | Personal Finance | Finance

Scammers have various tricks they try to trick people into sending any information, including text and…

Consumer champions and finance bodies press for action on online fraud

Consumers cannot afford to wait for vital protections against online fraud, financial services industry activists and…

Three Defendants Plead Guilty to Their Roles in $250 Million Feeding Our Future Fraud Scheme | USAO-MN

MINNEAPOLIS — Three people have pleaded guilty to their roles in the $250 million fraud scheme…