A man from Marblehead, Massachusetts, is in serious trouble after being accused of swindling over 100 Florida high school students and their chaperones out of a huge sum of money. Robert Goodwin, the owner of a travel agency called Stone & Compass, is facing serious charges. He is accused of grand t
In the heart of Minneapolis, a big food fraud scandal is making headlines. At the center of this storm is Democratic Rep. Ilhan Omar, who's facing heat from her Republican opponent, John Nagel. He's pointing fingers at her, saying she opened the door to this mess with a law she passed. Nagel, runni
A Florida man's clever lie about an AI-powered hedge fund has come to an end. A judge in Brooklyn has approved a deal where he must pay back over $4 million. This is what happened. Mina Tadrus claimed his company, Tadrus Capital LLC, used artificial intelligence to make big profits. But it was all
Carl Rinsch, the director behind the film "47 Ronin, " is in hot water. A jury found him guilty of tricking Netflix out of $11 million. He claimed the money was for his sci-fi series "White Horse/Conquest, " but it seems he had other plans. Instead of finishing the project, Rinsch took the cash and
A judge in New York recently handed down a 15-year sentence to a notorious figure in the crypto world, Kwon. The judge wasn't kind. He said Kwon was still hooked on the crypto craze and needed to be stopped. Without Kwon's guilty plea, the sentence would have been even harsher. This all started in
Donald Trump, the former U. S. president, has stirred up quite the storm with his recent pardon of Tina Peters. She's a former Colorado elections clerk who's currently behind bars. Peters was handed a nine-year sentence for her role in the 2020 election drama. The trouble started when she let unauth
Rene Benko, a former Austrian property mogul, is not backing down. His legal team announced plans to challenge a recent court decision. The court found Benko guilty of hiding assets during a financial crisis. This is not his first legal fight. He is already appealing an earlier conviction for simila
The U. S. Treasury is stepping up its game to keep an eye on money services businesses. This move comes after a big fraud case in Minnesota, where COVID relief funds meant for school kids' meals went missing. Over 77 people, many from the Somali community, are facing charges for this scam. The Trea
Senators Maggie Hassan and Josh Hawley have taken a stand against AI-driven scams. They sent letters to major AI companies, asking how they plan to stop fraudsters from misusing their technology. The companies include Anthropic, Google, Meta, Microsoft, OpenAI, Perplexity, and xAI. The senators wan
Do Kwon, once a big shot in the crypto world, got a hefty 15-year prison sentence. His downfall? A massive $40 billion fraud that shook the crypto market. Kwon, a Stanford grad, had a knack for making people trust him. He convinced investors that his stablecoin, TerraUSD, was a safe bet. But it was
