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Securities fraud

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U.S. soldier arrested for $400K winning Polymarket bets on Maduro capture, DOJ says

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Nicolás Maduro and his wife, Cilia Flores, are seen in handcuffs after landing at a Manhattan helipad, escorted by heavily armed Federal agents as...
Business

SantaCon promoter arrested for charity fraud, New York federal prosecutors say

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Thousands of revelers who dressed as Santa Claus and other famous characters, participate in the annual SantaCon pub crawl on Saturday, December 13, 2025,...
Business

Fed urges judge to deny bid to resurrect Jerome Powell probe subpoenas

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Federal Reserve Chair Jerome Powell participates in a board meeting at the Federal Reserve on March 19, 2026 in Washington, DC. Kevin Dietsch |...
Business

Reps Ro Khanna and Tim Burchett to push fraud probe across all 50 states

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U.S. Representative Ro Khanna (D-Calif.) speaks to members of the media during a break in a closed-door deposition with former US President Bill Clinton,...

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