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Tag: Wire fraud

FRANCE-INTERNET-COMPANY-STOCKS-FACEBOOK A picture taken on May 14, 2012 in Paris, shows an illustration made with a figurine set up in front of Facebook's homepage. Facebook, already assured of becoming one of the most valuable US firms when it goes public later this month, now must convince investors in the next two weeks that it is worth all the hype. Top executives at the world's leading social network have kicked off their all-important road show on Wall Street -- an intense marketing drive ahead of the company's expected trading launch on the tech-heavy Nasdaq on May 18. AFP PHOTO/JOEL SAGET (Photo by Joël SAGET / AFP) (Photo credit should read JOEL SAGET/AFP via Getty Images)

Ex-DEI Manager At Facebook And Nike Sentenced For Multi-Million Dollar Fraud

A former Diversity, Equity, and Inclusion (DEI) manager at Facebook and Nike has been sentenced for wire fraud worth over $5 million.

Read More Ex-DEI Manager At Facebook And Nike Sentenced For Multi-Million Dollar Fraud
A projection of cyber code on a hooded man. REUTERS/Kacper Pempel/Illustration//File Photo

FBI working towards nabbing Scattered Spider hackers, official says

The young hackers grabbed headlines when they broke into the systems of casino-operators MGM and Caesars.

Read More FBI working towards nabbing Scattered Spider hackers, official says
A Tesla Model 3 vehicle drives on autopilot along the 405 highway in Westminster, California, U.S., March 16, 2022. REUTERS/Mike Blake/File Photo

Exclusive: In Tesla Autopilot probe, US prosecutors focus on securities, wire fraud

Prosecutors are examining whether Tesla committed securities or wire fraud by misleading investors and consumers about its self-driving capabilities.

Read More Exclusive: In Tesla Autopilot probe, US prosecutors focus on securities, wire fraud
NEW YORK, NY - MARCH 30: FTX founder Sam Bankman-Fried (C) departs Manhattan Federal Court after an arraignment hearing on March 30, 2023 in New York City. Federal prosecutors added a foreign bribery charge to the list of crimes that Bankman-Fried is already facing. The indictment accuses the FTX founder of directing $40 million in bribes to Chinese government officials to unfreeze assets related to his cryptocurrency business. (Photo by Drew Angerer/Getty Images)

Sam Bankman-Fried Found Guilty On All Counts

Sam Bankman-Fried (SBF) has been found guilty in one of the highest profile crime cases this century.

Read More Sam Bankman-Fried Found Guilty On All Counts

Campaign Fundraiser for Rep. George Santos Is Indicted For Wire Fraud, Identity Theft

A former fundraiser for Republican Representative George Santos was indicted on Wednesday on federal charges.

Read More Campaign Fundraiser for Rep. George Santos Is Indicted For Wire Fraud, Identity Theft

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SpaceX and Tesla founder Elon Musk participates in a town hall-style meeting to promote early and absentee voting at Ridley High School on October 17, 2024 in Folsom, Pennsylvania. (Photo by Anna Moneymaker/Getty Images)
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