Browsing: prison

A Mexican national has been sentenced to eight years and four months in prison as a major player in a…

One physician in California has skipped town after manipulating the Medicare system to defraud the government of nearly $1.5 million.…

An ex-Goldman Sachs banker is reportedly being sentenced to prison for his role in the massive $4.5 billion theft of…

The man who hacked an X account associated with the U.S. Securities and Exchange Commission (SEC) last year has been…

The founder of the collapsed crypto platform Celsius has been sentenced to 12 years behind bars. Alexander Mashinsky was initially…

Celsius founder and ex-CEO Alex Mashinsky is facing two decades in prison for his role in the multibillion collapse of…

The incarcerated founder of bankrupt crypto exchange FTX is now detained in a correctional facility in Los Angeles, California. According…

A Pennsylvania man could serve up to six years in prison after filing false tax returns that underreported millions of…

A California man was sentenced to more than seven years behind bars on charges related to operating an underground drug-trafficking…

A former deputy director of the Beijing Financial Bureau is reportedly facing a lengthy jail time for his involvement in…