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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!
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Crime and Justice News
May 4, 20221 min read
SEC Nearly Doubles Staff to Police Cryptocurrency Market Abuses
The Securities and Exchange Commission will nearly double the size of its team dedicated to policing cryptocurrency market abuses. It is...
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Crime and Justice News
Apr 7, 20221 min read
'Synthetic Identity Theft' Causes Billions in Losses Across the U.S.
A new fraud scheme, called "synthetic identity theft," has arisen, reports Stateline. These frauds involve the swindling of a bank using...
23 views
Crime and Justice News
Mar 13, 20221 min read
Ex-Temple U. Dean Gets Prison Term For Falsifying School Data
Moshe Porat, former dean of Temple University’s business school, was sentenced to more than a year in federal prison Friday on fraud...
16 views
Crime and Justice News
Feb 16, 20221 min read
QR Code Scams Prompt FBI Warning
During the COVID-19 pandemic, people have become accustomed to using their smartphone cameras to scan small black-and-white square...
102 views
Crime and Justice News
Feb 15, 20221 min read
Romance Scams Up During COVID, Many Involving Cryptocurrency
Romance scams, like one detailed in the Netflix documentary “The Tinder Swindler,” already were increasing frequency before the...
15 views
Crime and Justice News
Feb 14, 20222 min read
Corruption Trial Opens in Case of Malaysian Government Fund Raid
Opening statements began Monday in the federal trial of Roger Ng, a former Goldman Sachs executive charged in a multibillion dollar theft...
17 views
Crime and Justice News
Feb 8, 20221 min read
Banker Sentenced to Prison in Manafort Real Estate Scheme
A Chicago banker was sentenced to a year in prison for a scheme to make $16 million in loans to Paul Manafort to gain influence in the...
14 views
Crime and Justice News
Jan 20, 20221 min read
Fraud Case Against Trump Will Be Difficult to Prove, Experts Say
Just because the New York attorney general’s investigation into Donald Trump found that he and his company regularly fudged the value of...
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Crime and Justice News
Jan 19, 20221 min read
New York Attorney General Says Trump's Company Misled Banks
The New York attorney general’s office told a court investigators had uncovered evidence that former President Trump’s company used...
17 views
Crime and Justice News
Jan 10, 20221 min read
Mixed Holmes Verdict Likely to Hurt Her Chances of Winning An Appeal
The mixed jury verdict Elizabeth Holmes received last week could hurt her chances of winning an appeal, the Wall Street Journal reports....
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Crime and Justice News
Jan 7, 20221 min read
Three Friends Indicted in $4M Insider-Trading Scheme
Three friends used family ties to the boards of public companies including Designer Brands Inc. and Albertsons to get tips that gained...
49 views
Crime and Justice News
Jan 6, 20222 min read
Italian Literary Scam Artist Arrested
In September 2020, a Pulitzer Prize-winning author received an email from a well-known book editor asking for a copy of the writer’s...
16 views
Crime and Justice News
Jan 5, 20222 min read
Georgia Woman Gets 3-Year Term in $6M COVID-19 Fraud
A Georgia woman who fraudulently obtained more than $6 million in COVID-19 relief money was sentenced to more than three years in prison...
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Crime and Justice News
Jan 5, 20222 min read
How Holmes' Conviction Could Affect Silicon Valley
The fraud conviction of former Theranos CEO Elizabeth Holmes could do more than just send a once-celebrated ex-billionaire to prison. In...
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Crime and Justice News
Jan 4, 20221 min read
Elizabeth Holmes Guilty On 4 Counts
A federal jury convicted Elizabeth Holmes, who claimed to revolutionize blood testing, on four of 11 charges that she conducted a long...
12 views
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