Robin L Marshall / Getty Images Ex-Facebook DEI Exec Charged with Stealing $4M from Social Media Giant with Elaborate Plot The executive who ran Facebook's DEI programs was running a gig on the side that now has her facing federal charges. By Jack Davis December 13, 2023
Wirestock Creators / Shutterstock Ex-Goodwill CEO Arrested for Allegedly Stealing Over $1 Million from Nonprofit "The allegations against him are serious. We urged the federal prosecutors to pursue him to the fullest extent of the law." By Ben Kew December 11, 2023
Lee County Sheriff's Office / Facebook screen shot 'Pathetic': Mom Charged with Falsely Reporting 5 Kids' Christmas Gifts Stolen, Receiving Donations It was a sob story for the ages -- a single mom who shopped early for her kids only to have the presents stolen. Now, she is under arrest. By Jack Davis December 11, 2023
David Dee Delgado / Getty ImagesCommentary Trump Warns Outcome of His Trial Could Be Devastating for New York Trump told the truth when he warned that his fraud trial could have a chilling effect on New York businesses, but it might not matter. By Michael Schwarz December 8, 2023
@ScotPresler / X Judge Rules Election Results Void After Illegal Votes Are Discovered The GOP candidate had demanded a fresh election because of reports of fraudulent voting and a flawed electoral process. By Ben Kew December 6, 2023
Paras Griffin / Getty Images Jussie Smollett Likely Heading Back to the Slammer After Major Defeat in Court Actor Jussie Smollett was back in court Friday and could be headed back to jail after the latest ruling regarding his 2019 hoax. By Maire Clayton December 1, 2023
Hinterhaus Productions / Getty Images 3 Women Arrested at Airport Over Alleged 'Ghost Bag' Operation The three women arrived at the airport to pick up the "ghost bag" and were detained by police shortly after. By Ben Kew November 15, 2023
Yuki Iwamura / AP Photo Ivanka Trump Testifies in Father's New York Fraud Case Ivanka Trump was scheduled to be the final witness called by the attorney general's office before the defense presents its case. By George C. Upper III November 8, 2023
@DaveAtherton20 / X Black Lives Matter Organizer Convicted of Fraud - Thousands Used for Expensive Personal Items and Services "After the toppling of the statue made headlines around the world, more than 500 donations flooded in," according to The Guardian. By Lorri Wickenhauser November 4, 2023
Bebeto Matthews - File / APBreaking Top Democratic Megadonor Sam Bankman-Fried Learns His Fate on Criminal Fraud Charges On Thursday, a jury delivered a verdict in the case against former FTX CEO Sam Bankman-Fried in his fraud case. By Jason Cohen November 2, 2023