Sam Bankman-Fried, once hailed as a crypto ace, is now on trial for setting up a multibillion-dollar fraud. The former 31-year-old FTX CEO is accused of stealing billions from customers, lyi… Read More

A man and woman in Florida were convicted for their roles in a conspiracy to defraud Medicare by billing over $93 million for home health therapy services that were never provided. The co… Read More

As a member of Donald J. Trump‘s legal team following his loss in the 2020 election, Sidney K. Powell cooked up some of the craziest conspiracy theories regarding ballot fraud. Sidney… Read More

Cape Town court cases involving alleged gangs are moving at a snail's pace through courts. Delays range from battles raising money for lawyers, to new arrests added to the cha… Read More

If someone has wronged you, please sue. We’re not going to be one of those people calling all lawsuits against companies frivolous. That woman who sued McDonald’s over hot cof… Read More

The difficult part of a fraud case is usually establishing a defendant knowingly lied — unless, apparently, the defendant is Sam Bankman-Fried. Today the government has made… Read More

Come Tuesday, our eyes will be trained on the Manhattan Federal Court for the trial of Sam Bankman-Fried, the disgraced cryptocurrency entrepreneur accused of orchestrating “one of the… Read More

FTX and its founder SBF aren’t out of the news yet. This week, a law firm that previously advised them is being accused of assisting the exchange in fraudulent activities, and the owne… Read More