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Former FTX CEO Sam Bankman-Fried agreed on Friday to testify before the House Financial Services Committee next week.
Former FTX CEO Sam Bankman-Fried agreed on Friday to testify before the House Financial Services Committee next week.
 
Members of the Senate Agriculture Committee discussed the collapse of cryptocurrency exchange FTX in a Thursday hearing, during which a top regulator acknowledged that he met with former CEO Sam Bankman-Fried on multiple occasions.
Members of the Senate Agriculture Committee discussed the collapse of cryptocurrency exchange FTX in a Thursday hearing, during which a top regulator acknowledged that he met with former CEO Sam Bankman-Fried on multiple occasions.
 
Democrat megadonor Sam Bankman-Fried faces spending the rest of his life behind bars after an eight-count indictment was unsealed Tuesday against him in federal court.
Democrat megadonor Sam Bankman-Fried faces spending the rest of his life behind bars after an eight-count indictment was unsealed Tuesday against him in federal court.
 
JPMorgan Chase CEO Jamie Dimon compared cryptocurrencies to “pet rocks” on Tuesday and said that the nascent sector is the recipient of undue attention.
JPMorgan Chase CEO Jamie Dimon compared cryptocurrencies to “pet rocks” on Tuesday and said that the nascent sector is the recipient of undue attention.
 
A man who made millions consulting with schools on how to implement Title IX policies has been accused of financial fraud by a former employee.
A man who made millions consulting with schools on how to implement Title IX policies has been accused of financial fraud by a former employee.
 
The Department of Justice wants Theranos founder Elizabeth Holmes, 38, who made billions of dollars before she was ultimately convicted of wire fraud and conspiracy, to spend 15 years in prison rather than walk free.
The Department of Justice wants Theranos founder Elizabeth Holmes, 38, who made billions of dollars before she was ultimately convicted of wire fraud and conspiracy, to spend 15 years in prison rather than walk free.
 
The stars of “Chrisley Knows Best” were sentenced on Monday to federal prison after being convicted for a slew of financial crimes in June.
The stars of “Chrisley Knows Best” were sentenced on Monday to federal prison after being convicted for a slew of financial crimes in June.
 
Five current or former employees of the IRS have been charged with scheming to defraud hundreds of thousands of dollars in COVID relief.
Five current or former employees of the IRS have been charged with scheming to defraud hundreds of thousands of dollars in COVID relief.
 
A second Raleigh healthcare company executive has pled guilty to defrauding the Medicare system for millions of dollars.
A second Raleigh healthcare company executive has pled guilty to defrauding the Medicare system for millions of dollars.
 
North Carolina can take a pension away from the period of time that a person is indicted or convicted of embezzlement or a sex crime, etc. under a felony forfeiture law.
North Carolina can take a pension away from the period of time that a person is indicted or convicted of embezzlement or a sex crime, etc. under a felony forfeiture law.
 
Former Trump strategist Steve Bannon is expected to turn himself in this week after reportedly being indicted on state-level charges related to the federal charges he faced in 2020 from a fraud scheme.
Former Trump strategist Steve Bannon is expected to turn himself in this week after reportedly being indicted on state-level charges related to the federal charges he faced in 2020 from a fraud scheme.
 
THE PRESIDENT: Hey, folks. Well, good afternoon. When America made 12 years of public education universal in the last century, we became — not figuratively, literally — the best-educated public in the world and better prepared than any other nation.
THE PRESIDENT: Hey, folks. Well, good afternoon. When America made 12 years of public education universal in the last century, we became — not figuratively, literally — the best-educated public in the world and better prepared than any other nation.
 
Former U.S. Rep. TJ Cox (D-CA) has been indicted on 28 felony counts of fraud, according to an indictment that was unsealed Tuesday in federal court.
Former U.S. Rep. TJ Cox (D-CA) has been indicted on 28 felony counts of fraud, according to an indictment that was unsealed Tuesday in federal court.
 
At this time, by their every action, word and eventual deed of the Leftist Socialist non patriots, it is fully clear that this 2020 General Election was a coordinated effort to defraud the non Socialist electorate by colluding with multiple interested parties to create The Big Cheat of 2020.
At this time, by their every action, word and eventual deed of the Leftist Socialist non patriots, it is fully clear that this 2020 General Election was a coordinated effort to defraud the non Socialist electorate by colluding with multiple interested parties to create The Big Cheat of 2020.
 
A father and son business duo in Jacksonville, Florida, pleaded guilty to defrauding the Internal Revenue Service (IRS) of millions of dollars while knowingly hiring illegal aliens — some of whom had been previously deported.
A father and son business duo in Jacksonville, Florida, pleaded guilty to defrauding the Internal Revenue Service (IRS) of millions of dollars while knowingly hiring illegal aliens — some of whom had been previously deported.
 
THE PRESIDENT: Well, good afternoon. Today, we received another outstanding jobs report: 528,000 jobs were added just last month to this country’s employment. 528,000 jobs.
THE PRESIDENT: Well, good afternoon. Today, we received another outstanding jobs report: 528,000 jobs were added just last month to this country’s employment. 528,000 jobs.
 
The U.S. Department of Education proposed new regulations on Wednesday to cancel student loans for individuals whose schools closed or who are permanently disabled.
The U.S. Department of Education proposed new regulations on Wednesday to cancel student loans for individuals whose schools closed or who are permanently disabled.
 
One of the moments we’ve been waiting for in the trial of former Theranos CEO Elizabeth Holmes was to hear how she would accuse her ex-boyfriend and former Theranos President Ramesh “Sunny” Balwani of abuse.
One of the moments we’ve been waiting for in the trial of former Theranos CEO Elizabeth Holmes was to hear how she would accuse her ex-boyfriend and former Theranos President Ramesh “Sunny” Balwani of abuse.
 
Reality stars Todd and Julie Chrisley, best known for “Chrisley Knows Best,” were convicted last week of bank fraud and tax evasion, according to a news release from the Department of Justice.
Reality stars Todd and Julie Chrisley, best known for “Chrisley Knows Best,” were convicted last week of bank fraud and tax evasion, according to a news release from the Department of Justice.
 
Todd and Julie Chrisley seemed to have it all: Money, a loving family, and a popular reality TV show called “Chrisley Knows Best.”
Todd and Julie Chrisley seemed to have it all: Money, a loving family, and a popular reality TV show called “Chrisley Knows Best.”
 
Help protect all vets by reporting scams
Help protect all vets by reporting scams
 
Keith Papini, whose wife Sherri falsely claimed in 2016 that she had been kidnapped, has filed for divorce, following his wife’s admission that she orchestrated the kidnapping hoax.
Keith Papini, whose wife Sherri falsely claimed in 2016 that she had been kidnapped, has filed for divorce, following his wife’s admission that she orchestrated the kidnapping hoax.
 
A celebrity chef who had cooked meals for princes, presidents including Richard Nixon, Jimmy Carter, Ronald Reagan, and Donald Trump, and Wall Street moguls admitted in an interview that he had been an accomplice in murders and torture when he was associated with a New York crime family.
A celebrity chef who had cooked meals for princes, presidents including Richard Nixon, Jimmy Carter, Ronald Reagan, and Donald Trump, and Wall Street moguls admitted in an interview that he had been an accomplice in murders and torture when he was associated with a New York crime family.
 
When Theranos founder Elizabeth Holmes was on trial for fraud, she claimed her ex-boyfriend, Theranos president and chief operating officer Ramesh “Sunny” Balwani, abused her and was the reason she committed her crimes.
When Theranos founder Elizabeth Holmes was on trial for fraud, she claimed her ex-boyfriend, Theranos president and chief operating officer Ramesh “Sunny” Balwani, abused her and was the reason she committed her crimes.
 
For three weeks in November 2016, a nationwide search involving the FBI looked for California mother Sherri Papini, who was believed to have been kidnapped at the time.
For three weeks in November 2016, a nationwide search involving the FBI looked for California mother Sherri Papini, who was believed to have been kidnapped at the time.
 
The sheriff overseeing the investigation into Sherri Papini’s alleged kidnapping hoax said he “wouldn’t be surprised” if others are arrested in the case.
The sheriff overseeing the investigation into Sherri Papini’s alleged kidnapping hoax said he “wouldn’t be surprised” if others are arrested in the case.
 
“Nullification” is the doctrine, articulated best by Thomas Jefferson and James Madison (our two greatest Founding Fathers) which essentially holds that that the federal government is a creature of the states
“Nullification” is the doctrine, articulated best by Thomas Jefferson and James Madison (our two greatest Founding Fathers) which essentially holds that that the federal government is a creature of the states
 
After two weeks of deliberations, the jury in the trial of Theranos founder Elizabeth Holmes’ fraud trial has returned a guilty verdict.
After two weeks of deliberations, the jury in the trial of Theranos founder Elizabeth Holmes’ fraud trial has returned a guilty verdict.
 
The Bladen County political operative at the center of a 2018 congressional election scandal will serve six months in federal prison.
The Bladen County political operative at the center of a 2018 congressional election scandal will serve six months in federal prison.
 
The man once described by Carolina Journal as “the alleged mastermind of an election fraud scheme in the 9th Congressional District” has pleaded guilty to federal charges related to his 2018 election work.
The man once described by Carolina Journal as “the alleged mastermind of an election fraud scheme in the 9th Congressional District” has pleaded guilty to federal charges related to his 2018 election work.
 
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