Eighteen months into a criminal investigation of election interference by Donald J. Trump and his allies, a Georgia prosecutor is beginning to show the broad contours of her inquiry.
Tag: Frauds and Swindling
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Security Forces in China Attack Protesters Seeking Frozen Funds
After a rare mass demonstration, bank depositors demanding their money back were beaten, kicked to the ground and dragged away in the city of Zhengzhou.
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Columbia Loses Its No. 2 Spot in the U.S. News Rankings
U.S. News & World Report announced that it had “unranked” the Ivy League university after being unable to verify its data.
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No. 2 Theranos Executive Found Guilty of 12 Counts of Fraud
Ramesh Balwani, who helped his ex-girlfriend Elizabeth Holmes lead the failed blood testing start-up, was convicted on Thursday. They will likely be sentenced together.
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Funeral Home Operator Pleads Guilty in ‘Illegal Body Part Scheme’
Megan Hess, who pleaded guilty to mail fraud, sold body parts without families’ consent in a business she operated with her mother, officials said.