Super Micro Computer said on Thursday that an independent investigation led by its board found no evidence that current members of senior management knew about an alleged scheme to smuggle $2.5 billion in hardware packed with Nvidia chips to China. The announcement was meant to clear the air for investors after a shaky five months
A new filing in a lawsuit from a fired WPP executive alleges that Sony, one of the ad giant’s major partners, investigated the company and concluded it had improperly withheld rebates from clients. The lawsuit says that Sony presented the findings of its investigation to WPP in 2025 in a detailed analysis that said the
President Donald Trump’s onslaught of tariffs was initially meant to grow government revenue. However, they may have inadvertently enabled a multi-billion dollar tax scheme for the U.S. economy: Companies have found tactics to evade the sky-high tariffs and are engaging in fraud that could have dire consequences for the country, including lowered federal tax revenues
WASHINGTON — The Department of Justice has charged nearly a dozen people with participating in a multimillion-dollar scheme to help hundreds of Chinese nationals fraudulently obtain green cards through sham marriages to U.S. citizens, officials said Wednesday. American citizens were paid as much as $30,000 to enter into bogus marriages with immigrants seeking lawful permanent
JACKSON, miss.- The former mayor of Mississippi’s capital and former City Council president pleaded guilty to a bribery scheme a week before they were set to stand trial. Former Jackson Mayor Chokwe Antar Lumumba and former Jackson City Council President Aaron Banks pleaded guilty Monday to one count of conspiracy. His statements came after Hinds
CLARKSBURG, WV. — Former college basketball player Kerr Kriisa lied and impersonated others as part of a scheme in which he fraudulently obtained nearly $2.2 million from two victims, according to a federal indictment. A federal grand jury in West Virginia indicted Kriisa last month, and the case was unsealed Monday following his arrest by