South Korean cryptocurrency mogul Do Kwon pleaded guilty on Tuesday to two fraud charges arising from the $40 billion collapse of a cryptocurrency ecosystem that had promised investors their money ...

Do Kwon, the mastermind behind the collapsed Terra project, has agreed to a plea deal for 12 years in prison with a $19 ...

Prosecutors plan to recommend a sentence of 12 years, and $19 million in penalties, as long as Kwon doesn’t commit any more ...

Do Kwon fraud plea highlights $40B crypto collapse. Kwon accepts responsibility, faces sentencing, and agrees to forfeit $19M in ill-gotten gains.

Former head of Terraform Labs, Do Kwon, has pleaded guilty to two fraud charges over a cryptocurrency crisis that cost ...

Recent investigations show that international criminal organizations are heavily involved and benefiting from SNAP fraud.” “Our estimate is that something above $400 million is stolen every year from ...

Candace Taylor, 35, arrested in Louisiana for allegedly using Medicaid fraud funds to buy a Lamborghini, cosmetic surgery, and more.

Minnesota Gov. Tim Walz said Monday he paused payments to dozens of the state's housing stabilization providers as federal agents investigate a "massive" fraud scheme connected to the program.

A Denver pastor and his wife have been accused of running a cryptocurrency scam and using the proceeds to pay for a home renovation and vacations. Eligio “Eli” Regalado and Kaitlyn Regalado ...

A slew of Democratic attorneys general has sued the Trump administration over changes to Obamacare enrollment policies intended to minimize fraud.

ESPN guest analyst arrested on fraud chargeIf you purchase a product or register for an account through a link on our site, we may receive compensation. By using this site, you consent to our User ...

Cesar Campos-Reyes was indicted by a federal grand jury in Alabama for bank fraud and laundering money through multiple businesses and restaurants.