MoviePass, securities fraud

Former MoviePass CEO, who gave moviegoers the best summer ever, pleads guilty to fraud
Farnsworth was the CEO of analytics firm Helios and Matheson, which owned a majority stake in MoviePass during its heyday. He also came up with the brilliant idea of reducing movie theater ticket costs to roughly 33 cents a day.
Former CEO of Moviepass’ parent company pleads guilty to securities fraud, conspiracy
The former head of movie ticket-subscription service Moviepass' parent company has pleaded guilty to charges of securities fraud and conspiracy, the U.S. Justice Department said on Tuesday.
Burnsville man pleads guilty to wire fraud in $1.2 million scheme
Burnsville man has pleaded guilty to wire fraud in a scheme that cost a victim $1.2 million, according to United States Attorney Andrew Luger.
Burnsville man pleads guilty to $1.2M fraud of electronics company
A Burnsville man has pleaded guilty to defrauding a California electronics manufacturer to the tune of over $1.2 million. The Office of U.S. Attorney for Minnesota Andrew Luger says that Thomas Thanh Pham,
Burnsville CEO Thomas Thanh Pham Pleads Guilty to $1.2 Million Fraud Scheme
A man from Burnsville, Minnesota, has admitted to a serious crime—defrauding an electronics company out of over $1.2 million. The man, Thomas Thanh Pham, pleaded guilty to wire fraud in a court hearing on January 3,
Burnsville man pleads guilty in scheme to defraud California company of $1.2 million
A Burnsville man has pleaded guilty to wire fraud after federal authorities say he concocted a fraudulent scheme against a California company that netted him $1.2 million, according to the U.S. Attorney’s Office in Minnesota.

Sunny Hostin, insurance fraud

Disgraced former US Rep. George Santos seeks to delay fraud sentencing to make more podcast episodes
Disgraced former congressman George Santos has asked a judge to delay his sentencing on federal fraud charges until the ...
CNET8h
'Frankenstein Fraud' Is Quickly Becoming the Most Dangerous Form of Identity Theft
Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.
Shohei Ohtani’s former interpreter has sentencing for fraud delayed a third time
Mizhuara’s lawyers on Tuesday asked the court for the delay so a forensic psychologist could complete a report about Mizhuara ...
He used rehab fraud to steal millions from Medicare. Here's how long he will be in prison.
Brier's Recovery Connections Centers of America would see patients for as little as 5 minutes, but bill insurance for a full ...
Ashton Jeanty's Heisman Trophy loss prompts 'voter fraud' joke from Idaho Gov. Brad Little
Colorado'sTravis Hunter beat out Boise State star Ashton Jeanty for the Heisman Trophy last month, and the people of Idaho ...
WETM Elmira on MSN7h
Painted Post woman arrested on welfare fraud charges
A Painted Post woman is facing charges after allegedly using false information to steal more than $4,000 in welfare benefits ...
ConsumerAffairs4h
Financial fraud is often an inside job
The financial industry is constantly reminding consumers of all the ways they -- the consumers -- make it easy for scammers ...
Walz announces new anti-fraud unit in wake of Feeding our Future scandal
The move, announced Friday, will see The Minnesota Department of Commerce's fraud investigators moved to the BCA, resulting ...
WPBF West Palm Beach on MSN1h
South Florida woman arrested in $11 million dental fraud scheme
Evelyn Cruz is accused of operating illegal dental offices and defrauding insurance companies and patients. Her husband and ...
Henchwoman of exiled Chinese business tycoon sentenced for role in $1B fraud scheme
Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.