SEC Chair Gary Gensler has stepped up enforcement since 2021, targeting investor fraud, cyber-related misconduct and misleading financial reporting. Gary Gensler has stepped up enforcement of ...

Three Americans sentenced to death in Congo They are among 37 defendants sentenced for their role in a failed coup in May US State Department monitoring the case, defendants can appeal Sept 13 ...

Bankman-Fried, 32, was convicted last November of fraud and conspiracy, a year after his companies collapsed into bankruptcy as investors rushed to withdraw funds. A jury concluded that some of ...

A British citizen is among 37 people who have been sentenced to death in the Democratic Republic of Congo (DRC) after being found guilty of an attempted coup in the central African country.

A federal jury found Mr. Bankman-Fried guilty of fraud, conspiracy and money laundering after a monthlong trial in New York last fall. In March, Judge Lewis A. Kaplan of Federal District Court in ...

Americans lost more than $5.6 billion in 2023 from fraud schemes involving cryptocurrency, according to the FBI. The agency, in a report published Monday, said the bureau received more than 69,000 ...

"Post-election audits or reviews in each state also failed to show any irregularities or fraud that would overturn the electoral results." ...

A Free State man will spend time behind bars after he was sentenced in the Bethlehem Magistrate’s Court for vehicle fraud. Mlodi Van Rooi Mpofane, 32, was convicted on charges of fraud and theft.

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41, was charged Monday with felony fraud. Online court records indicate ... He was supposed to begin the work May 29 but failed to respond to any of her phone calls or messages.

Edgar Hoover FBI Building is seen June 9, 2023, in Washington. (AP Photo/Alex Brandon, File) Updated [hour]:[minute] [AMPM] [timezone], [monthFull] [day], [year] WASHINGTON (AP) — Americans were duped ...