fraud
InvestingSupermicro CEO insists ‘no one’ beyond indicted employees were involved in alleged $2.5 billion smuggling scheme
By Amanda GerutMay 5, 2026
Big TechSupermicro’s co-founder allegedly smuggled $2.5 billion in Nvidia-chipped servers to China—now the whole company is under the microscope
By Amanda GerutMay 5, 2026
CybersecurityAmericans lost $2.1 billion to social media scams last year, 8 times more than in 2020. Facebook alone cost users more than texts and emails combined
By Jacqueline MunisApril 28, 2026
By Eva RoytburgApril 27, 2026
CybersecurityNorth Korean IT workers are stealing remote jobs and raking in billions—and Americans are helping them do it
By Amanda GerutApril 25, 2026
By The Associated PressApril 18, 2026
LawFormer Alabama football player wore wigs and makeup to impersonate NFL players in $20 million fraud, prosecutors say
By Sudhin Thanawala and The Associated PressApril 18, 2026
LawSantaCon, the charity fundraiser where drunk Santas flood NYC streets, was a con after all, say feds
By The Associated Press and Larry NeumeisterApril 16, 2026
Big TechSupermicro launches internal probe after cofounder’s arrest on charges of $2.5 billion in chip smuggling
By Amanda GerutApril 7, 2026
Big TechSupermicro owes its rapid rise to $4 trillion Nvidia—but China smuggling allegations and a high-profile arrest could blow up the partnership
By Amanda GerutApril 6, 2026
Big TechSupermicro—accused of smuggling $2.5 billion in Nvidia chips and servers to China—has been here before, with Iran
By Amanda GerutMarch 23, 2026
InvestingSupermicro’s cofounder was just arrested for allegedly smuggling $2.5 billion in GPUs to China
By Amanda GerutMarch 19, 2026
LawColorado funeral home co-owner who hid nearly 200 bodies and gave families fake ashes seeks leniency at sentencing
By The Associated Press and Colleen SlevinMarch 16, 2026
By Michelle L. Price, Nick Lichtenberg, Ali Swenson and The Associated PressFebruary 26, 2026
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