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Boeing agrees to plead guilty to a criminal fraud conspiracy charge to avoid going on trial in the United States on charges related to two fatal crashes involving its 737 MAX aircraft in 2018 and 2019.
2024-07-8

The U.S. Justice Department charges 193 people, including 76 medical professionals, with participating in healthcare fraud schemes totalling $2.75 billion, which include unlawful distribution of Adderall and fraudulent drug addiction treatment.
2024-06-27

Letitia James, the New York Attorney General, files a civil lawsuit in state court against Donald Trump, his three children as well as companies in The Trump Organization. The lawsuit alleges that Donald Trump committed fraud by artificially inflating his net worth in order to gain prestige and thus increase his property's value.
2022-09-21

Goldman Sachs agrees to pay $5.06 billion to settle allegations that it sold packages of shoddy mortgages prior to the global financial crisis.. The U.S. Justice Department settlement includes a $2.385 billion civil penalty, and $1.8 billion for distressed borrowers and communities affected by the housing crisis.
2016-04-11

Former Mayor of Detroit Kwame Kilpatrick is sentenced to 28 years in prison for racketeering, conspiracy, fraud, and tax crimes.
2013-10-10

A former Goldman Sachs employee blows the whistle on the investment bank having routinely taken advantage of charities and pension funds to increase its profits.
2012-10-22

The Speaker of the Australian House of Representatives Peter Slipper steps aside while allegations of sexual harassment and fraud against him are investigated.
2012-04-22

United States authorities charge more than a hundred doctors, nurses and physical therapists in nine cities with Medicare fraud.
2011-02-17

Police in Nigeria seize the passports of four top football officials who were sacked after the national football team's poor performance at the 2010 FIFA World Cup leads to fraud allegations.
2010-07-16

A United States Senate investigation finds that Goldman Sachs made billions of dollars at the expense of its clients during the collapse of the housing market.
2010-04-27