SEC Nearly Doubles Staff to Police Cryptocurrency Market Abuses
Crime and Justice News Archive
Welcome to the Crime and Justice News Archive. You can browse through all the recent posts, click on the tags below, or search the archive for something in particular!
- Apr 7, 2022
- 1 min
'Synthetic Identity Theft' Causes Billions in Losses Across the U.S.
- Mar 13, 2022
- 1 min
Ex-Temple U. Dean Gets Prison Term For Falsifying School Data
- Feb 16, 2022
- 1 min
QR Code Scams Prompt FBI Warning
- Feb 15, 2022
- 1 min
Romance Scams Up During COVID, Many Involving Cryptocurrency
- Feb 14, 2022
- 2 min
Corruption Trial Opens in Case of Malaysian Government Fund Raid
- Feb 8, 2022
- 1 min
Banker Sentenced to Prison in Manafort Real Estate Scheme
- Jan 20, 2022
- 1 min
Fraud Case Against Trump Will Be Difficult to Prove, Experts Say
- Jan 19, 2022
- 1 min
New York Attorney General Says Trump's Company Misled Banks
- Jan 10, 2022
- 1 min
Mixed Holmes Verdict Likely to Hurt Her Chances of Winning An Appeal
- Jan 7, 2022
- 1 min
Three Friends Indicted in $4M Insider-Trading Scheme
- Jan 6, 2022
- 2 min
Italian Literary Scam Artist Arrested
- Jan 5, 2022
- 2 min
Georgia Woman Gets 3-Year Term in $6M COVID-19 Fraud
- Jan 5, 2022
- 2 min
How Holmes' Conviction Could Affect Silicon Valley
- Jan 4, 2022
- 1 min
Elizabeth Holmes Guilty On 4 Counts