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—December 2023: Nikola founder Trevor Milton sentenced to four years in prison for fraud —January 2024: A sentencing hearing is expected for founder Manish Lachwani, who pled guilty to fraud ...
Boxing promoter Don King, known for his work with greats Muhammad Ali and Mike Tyson, has been named in a civil lawsuit alleging fraud over a failed bid to resurrect Rumble in the Jungle 2 as an ...
Federal prosecutors have charged the founder of an education-technology startup spun out of Harvard who was recognized on a 2021 Forbes 30 Under 30 list with fraud.
Smith-Griffin, 33, is the founder and former chief executive of AllHere, the Boston-based company that created "Ed," an artificial-intelligence tool billed as revolutionary for students' education ...
The four are accused in a lawsuit filed on Sept. 22 of raising money from investors in an alleged $196 million securities fraud scheme by Pompano Beach-based MJ Capital Funding LLC in 2020 and 2021.
Ross William Ulbricht (/ ˈ ʊ l b r ɪ k t /; born March 27, 1984) [2] is an American who created and operated the darknet market website Silk Road from 2011 until his arrest in 2013. [3] He was imprisoned from 2013 until 23 January 2025 when he received a full pardon from U.S. President Donald Trump .
The founder and the top doctor of a San Francisco-based telehealth startup were charged by the U.S. Department of Justice on Thursday with running a fraudulent $100 million scheme to distribute ...
The FBI arrested the founder of a Washington, D.C., nonprofit that served homeless LGBTQ youth on money laundering and fraud charges after her return to the United States from El Salvador.