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Florida congresswoman accused of stealing $5 million in COVID funds insists she’s innocent
Politics
Florida congresswoman accused of stealing $5 million in COVID funds insists she’s innocent
By David Fischer and The Associated PressDecember 29, 2025
Tricolor paid CEO $30 million in year before alleged fraud
Law
Tricolor paid CEO $30 million in year before alleged fraud
By Scott Carpenter and BloombergDecember 24, 2025
Charlie Javice, wearing a white blazer, walks and adjusts her sunglasses, looking to the side.
Law
Disgraced millennial Frank founder Charlie Javice hits JPMorgan with $74 million legal bill, including $530 in gummy bears and $347 ‘afternoon snack’
By Sasha RogelbergDecember 23, 2025
DOJ
Banking
$1 billion fraud revealed with guilty pleas from subprime auto lender Tricolor
By Larry Neumeister and The Associated PressDecember 17, 2025
Former Meta integrity chief says new report reveals ‘disappointing’ ad fraud epidemic at the social media giant
Big Tech
Former Meta integrity chief says new report reveals ‘disappointing’ ad fraud epidemic at the social media giant
By Lily Mae LazarusDecember 15, 2025
BLM
Cybersecurity
Black Lives Matter leader in Oklahoma City indicted on claims she used funds for vacations, groceries and real estate
By Sean Murphy and The Associated PressDecember 12, 2025
Carl Erik Rinsch speaks into a microphone on stage
Law
Netflix gave him $11 million to make his dream show. Instead, prosecutors say he spent it on Rolls-Royces, a Ferrari, and wildly expensive mattresses
By Dave SmithDecember 2, 2025
London
Cybersecurity
Chinese ‘cryptoqueen’ who allegedly scammed thousands jailed in UK over Bitcoin stash worth $6.6 billion
By The Associated PressNovember 11, 2025
Former Mayor Bill de Blasio
Success
I spoke to Bill de Blasio about being cloned—and what public figures can do when AI fakes strike: ‘All you can do is go online and deny what it is’
By Jessica CoacciNovember 2, 2025
JPMorgan balks at $115 million legal tab for convicted fraudsters and says Charlie Javice’s lawyers are treating it ‘like a blank check’
Banking
JPMorgan balks at $115 million legal tab for convicted fraudsters and says Charlie Javice’s lawyers are treating it ‘like a blank check’
By Ken Sweet and The Associated PressOctober 25, 2025
Letitia James
Law
New York AG Letitia James charged in mortgage fraud investigation
By Alanna Durkin Richer, Michael R. Sisak, Eric Tucker and The Associated PressOctober 9, 2025
Charlie Javice
Law
Charlie Javice duped JPMorgan out of $175 million. The bank is picking up her legal tab
By Bob Van Voris, Jef Feeley and BloombergOctober 7, 2025
Charlie Javice leaving a courthouse
Law
Former Wall Street darling Charlie Javice says ‘I have remorse deeper than I knew possible’ in tearful apology to JPMorgan shareholders
By Dave SmithOctober 1, 2025
Charlie Javice, the millennial founder convicted of swindling JPMorgan to the tune of $175 million, sentenced to 7 years in prison
Banking
Charlie Javice, the millennial founder convicted of swindling JPMorgan to the tune of $175 million, sentenced to 7 years in prison
By Sydney LakeSeptember 30, 2025
Man with dark hair and a dark suit and light blue tie.
Cybersecurity
London teenager orchestrated ‘help desk’ extortion scheme against 47 U.S. companies that netted $115 million, says DOJ
By Amanda GerutSeptember 20, 2025
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