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California Attorney General Charges Eight in Bay Area Auto-Theft Ring
Oct 31 2025 // The California Attorney General filed felony charges against eight people in connection with the theft of 19 vehicles throughout the U.S. with a combined value of more than $800,000. The complaint, filed in Alameda County...
Five Correctional Department Employees Charged With Workers’ Compensation Fraud
Oct 31 2025 // Five current and former New York State Department of Corrections and Community Supervision (DOCCS) employees were arrested this week for separate schemes to defraud DOCCS and the state’s workers’ compensation...
Hacking Firm Boss Pleads Guilty to Stealing, Selling Secrets
Oct 30 2025 // A former director at a US military contractor that sells computer vulnerabilities pleaded guilty on Wednesday to stealing and reselling $35 million in trade secrets to a Russian cyber-tools broker whose clients include the...
Hacking Firm Boss Pleads Guilty to Stealing, Selling Secrets
Oct 30 2025 // A former director at a US military contractor that sells computer vulnerabilities pleaded guilty on Wednesday to stealing and reselling $35 million in trade secrets to a Russian cyber-tools broker whose clients include the...
Court Dismisses Securities Fraud Charges Against Fashion Designer Cole’s Brother
Oct 29 2025 // The brother of designer Kenneth Cole says he was vindicated on Monday by a federal appeals court’s decision to overturn his criminal fraud conviction. Neil Cole said he’s been fighting over a decade to clear...
JPMorgan Chase Fights Paying $115M Legal Tab for Convicted Fraudsters
Oct 27 2025 // For nearly three years, JPMorgan Chase has picking up the legal tab of Charlie Javice and Olivier Amar, the two convicted fraudsters who sold their financial aid startup Frank to the bank. But the two have racked up an...
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