FTX founder Sam Bankman-Fried released on $250 million bond
The FTX founder was ordered to home confinement at his parents' home in Palo Alto, California.
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The FTX founder was ordered to home confinement at his parents' home in Palo Alto, California.
Two North Texans have been arrested and charged with defrauding several insurance companies by sending them fake claims for COVID tests.
Newly unsealed court documents reveal that 21 people have been charged for their roles in transnational money laundering networks that used cryptocurrency to launder millions of dollars stolen through fraud.
A Waxahachie woman was indicted for allegedly defrauding federal pandemic relief programs.
Two former employees of the City of Grapevine were indicted last week by a grand jury for allegedly embezzling thousands in taxpayer dollars.
A Texas man accused of defrauding at least 50 victims to fund his lavish lifestyle pleaded guilty to wire fraud in federal court.
The owner of a North Texas cryptocurrency company was federally charged with defrauding the Paycheck Protection Program out of hundreds of thousands of dollars.
Some advertisers, users have left platform amid growing concern over company's ability to deal with hate speech, misinformation.
Ashley Yen Nguyen, 58, will spend the next 10 years in federal prison, serve three additional years of supervised release, and pay $334,605 in fines.
He faces 18 counts of wire fraud, one count of conspiracy to commit wire fraud, and 22 counts of aiding and assisting in the preparation of fraudulent income tax returns.
Bethel Park police have arrested a man wanted for fraud and forgery in Pennsylvania and Texas.
The cases have drawn out for years, both civil and criminal, state and federal — and "it's not a total coincidence that it's all coming together at once."
Keith Todd Ashley, 50, of Allen, was found guilty by a jury of wire fraud, mail fraud, carrying a firearm in relation to a violent crime, and bank fraud after a trial that lasted a week.
Couple who lived for decades under the identities of two dead Texas children have been charged with identity theft and conspiring against the government.
A Tyler man pleaded guilty to federal charges in connection to a scheme where he used stolen valor to defraud investors.
State election officials from Arizona and Georgia testified about the pressure they felt from then-President Trump to overturn the 2020 election and the threats they received after being falsely accused of fraud. Nikole Killion has the latest.
The House select committee investigating Jan. 6 will hold more public hearings this week, focusing on Donald Trump's attempts to overturn the 2020 presidential race by pressuring local election officials. CBS News congressional correspondent Scott MacFarlane discussed what to expect on "CBS News Mornings".
The House January 6 committee is holding its second televised public hearing for this month. The panel will focus on how former President Trump spread baseless claims of election fraud. CBS News congressional correspondent Scott MacFarlane joined "CBS News Mornings" with a preview.
An Arizona woman accused of illegally collecting early ballots during the 2020 primary election has pleaded guilty.
The explosive popularity of cryptocurrency has fueled a new wave of scams. In a report released Thursday, the Better Business Bureau found reports of fraud involving cryptocurrency have tripled in the past three years.
Credit card skimmers account for over a billion dollars in fraud each year in the US. When you see how well hidden the one found inside the store was, you'll understand why.
The explosive popularity of cryptocurrency has fueled a new wave of scams. The CBS 11 I-Team investigates.
