Tag: Financial Crime

Former CIA Officer Pleads Guilty in Nearly $200M Fraud Scheme

Former CIA Officer Pleads Guilty in Nearly $200M Fraud ...

Shivangi Yadav Oct 7, 2026 2

Former CIA officer David J. Rush pleaded guilty to wire fraud after using a fabr...

Sam Bankman-Fried Seeks Presidential Clemency From Donald Trump

Sam Bankman-Fried Seeks Presidential Clemency From Dona...

Shivangi Yadav Jun 10, 2026 11

Former FTX founder Sam Bankman-Fried has reportedly applied for a presidential p...

Google Software Engineer Accused of Using Confidential Search Data to Earn $1.2 Million on Polymarket

Google Software Engineer Accused of Using Confidential ...

Shivangi Yadav May 29, 2026 11

A Google software engineer has been charged with insider trading after allegedly...

Palantir reportedly supports IRS in probing financial crime cases

Palantir reportedly supports IRS in probing financial c...

Shivangi Yadav May 2, 2026 12

Palantir is reportedly assisting the IRS in investigating financial crimes, high...

Fintech CEO and Forbes 30 Under 30 alum has been charged for alleged fraud

Fintech CEO and Forbes 30 Under 30 alum has been charge...

Shivangi Yadav Feb 4, 2026 20

A fintech CEO who was previously named to Forbes’ 30 Under 30 list has been char...