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Financial Market News
You are at:Home»Posts Tagged "Fraud and false statements"

Bitcoin ATM’s days in America may be numbered

By FinMar NewsJanuary 10, 2026

A sign advertises a Bitcoin ATM at a gas station on July 16, 2025 near Pasadena, California. Mario Tama | Getty ImagesAccording to the FBI, $240…

$200 million Ponzi scheme nets Florida woman 20-year prison sentence

By FinMar NewsDecember 4, 2024

Screenshot of Johanna Michely Garcia of MJ Capital Funding, who was sentenced on Dec. 3, 2024, to 20 years in prison in a Ponzi scheme.Source: MJ…

Roche alleges counterfeit diabetes medical devices were sold on Amazon

By FinMar NewsJune 10, 2024

Roche Diabetes Care Inc. Accu-Chek brand glucose test strips are arranged for a photograph in the Brooklyn borough of New York, U.S., on Thursday, April 4,…

IRS employee charged in Exxon Mobil tax credit theft bid

By FinMar NewsJune 8, 2024

Chip Somodevilla | Getty Images News | Getty ImagesA former IRS employee was charged in Utah federal court for allegedly trying to steal $2.1 million in…

Guo Wengui chief of staff pleads guilty to $1 billion fraud

By FinMar NewsMay 4, 2024

Fugitive Chinese billionaire Guo Wengui hold a news conference on November 20, 2018 in New York, on the death of of tycoon Wang Jian in France…

How Innovation Refunds cashed in on the Employee Retention Credit

By FinMar NewsOctober 28, 2023

The Employee Retention Credit was intended to be a financial lifeline to small businesses struggling to make ends meet during the pandemic.The government program, seemingly flush…

Trump fraud trial: Michael Cohen testifies

By FinMar NewsOctober 24, 2023

Former President Donald Trump’s former lawyer Michael Cohen arrives for former attorney Michael Avenatti’s criminal trial at the United States Courthouse in the Manhattan borough of…

Read the secret Signal messages that could help put SBF behind bars

By FinMar NewsOctober 23, 2023

Sam Bankman-Fried appears at federal court in New York on Oct. 4, 2023, in this courtroom sketch.Artist: Claudia JohnsonMuch of the government’s case against Sam Bankman-Fried…

Ex-president returns to NY court, slams judge

By FinMar NewsOctober 18, 2023

Former US President and Republican presidential hopeful Donald Trump holds a campaign event during a Club 47 USA event at Palm Beach County Convention Center in…

DOJ charges 138 with health-care fraud, including opioids, Covid,

By FinMar NewsAugust 6, 2023

AndreyPopov | iStock | Getty ImagesThe Department of Justice on Friday announced criminal charges against 42 medical professionals and nearly 100 other people for alleged health-care…

Energy News

WTI, Brent on proposed U.S.-Iran deal

Environment wins of the week

U.S. launches fresh strikes on Iran

Driven by Steel Production, China’s Belt and Road Construction Carries a

Banks News

Mass. banking group honors MutualOne’s Kristin Carvalho. Here’s why

Bank Regulators Probe Industry Use of AI

New Age | Tk 33,240 crore allocated for banking reforms

South Korea’s Mortgage Rates Near 8%, Credit Loans at 7%

Real Estate News

Chicago’s arcane residential real-estate market maneuverings

2027 Committee Applications Close June 24

Canadian Real Estate Investment Firm Equiton Opens U.S. HQ in Dallas »

Jared Kushner’s $5 Billion Albanian Reality Check

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