Browsing: sentenced

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…

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…

An employee of a diamond mining company in Russia was reportedly sentenced to seven years in prison for providing financial…

A Russian citizen from Yakutia has been sentenced to seven years of prison for funding the Ukrainian Armed Forces by…

Former Bithumb CEO Lee Sang-jun has reportedly been sentenced to prison after being found guilty of receiving cash and gifts…