New York AG: Sotheby's helped rich art lover skirt taxes
The case involves $27 million worth of purchases of pieces by such artists as painter Jean-Michel Basquiat and sculptor Anish Kapoor
Russian hackers targeted CA, IN Democratic parties
The group of Russian hackers accused of meddling in the 2016 U.S. presidential election earlier this year targeted the email accounts of Democratic state parties in California and Indiana, and influential think tanks in Washington and New York, according to people with knowledge of the matter.
Billionaire Leon Black details Jeffrey Epstein relationship during third-quarter earnings call
Apollo Global Management co-founder and CEO Leon Black spoke out about his alleged relationship with convicted sex offender Jeffrey Epstein, whose professional services he said he said he used for roughly half a decade.
$300M phone scam targeting older Americans
Sixty people have been charged in a widespread magazine telemarketing scam that authorities say netted $300 million from more than 150,000 elderly and vulnerable people nationwide.
Social media scammers net $117M targeting shoppers, romance seekers: FTC
The Federal Trade Commission said Wednesday that scammers amassed $117 million through fake Facebook and Instagram posts selling products and promising love on the internet.
Adversaries call for reform of Big Tech after Justice Department sues Google
Calls for increased regulation of Big Tech have been amplified following the Justice Department's filing of a landmark antitrust suit against Google this week.
Apollo CEO Leon Black's Jeffrey Epstein ties has pension fund client pushing back
Black's ties to Epstien are not sitting well with the Pennsylvania Public School Employees' Retirement System.
Apollo board panel to review Leon Black’s ties with Jeffrey Epstein
The move is an effort by the Apollo co-founder to put to rest renewed speculation into the nature of his ties to Mr. Epstein, who was found dead in his Manhattan jail cell last year in a suicide.
Virginia man used coronavirus crisis loans to purchase small plane, luxury car: Federal prosecutors
A man in Virginia lied to obtain $2.5 million in loans that were meant to help keep people employed during the coronavirus pandemic he later used to purchase a luxury car and his own airplane, according to prosecutors.
OxyContin maker Purdue Pharma agrees to plead guilty in $8B opioid settlement
OxyContin maker Purdue Pharma has agreed to plead guilty to three federal criminal charges as part of a settlement of more than $8 billion, Justice Department officials announced Wednesday.
Former North Carolina waitress sues employer after sex tape circulates, she receives threats: lawsuit
A former waitress for a North Carolina-based restaurant chain is suing the company after enduring months of alleged sexual assault and harassment including one instance when she received an anonymous threat after reporting that her private sex tape had been circulated among coworkers.
DOJ charges Texas billionaire in $2 billion tax fraud scheme
The 39-count indictment unsealed Thursday charges Brockman, the chief executive officer of Ohio-based software company Reynolds and Reynolds Co., with tax evasion, wire fraud, money laundering, and other offenses.
Trump slams Cuomo's coronavirus, crime response in New York
President Trump on Thursday slammed New York Gov. Andrew Cuomo for his handling of the novel coronavirus in the state and called him “incompetent” while also noting that crime in certain parts of the state has risen as high as 250 percent in recent months.
Twitter hackers trick employees by posing as IT workers, NY probe finds
A simple phone scam was the key first step in the Twitter hack that took over dozens of high-profile accounts this summer, New York regulators say.
Coronavirus, lawlessness the death of NYC as we know it?
When New York City comes back 10 years from now, it will be “a very different city,” Peebles Corporation CEO Don Peebles told “Mornings with Maria” on Monday.
CEO of Haliburton International Foods resigns after being charged with child prostitution
The company, which Ian Charles Schenkel founded in 1992, replaced him with Dan Glick, longtime management and financial adviser to the company, according to the firm's announcement.
Apollo CEO, co-founder Leon Black and the $75 million connected to Jeffrey Epstein: report
Both Black and Apollo have moved quickly to distance themselves from Epstein following the allegations.
Florida man gets 2 years in prison for 'Shark Tank' investment-turned-fraud
A former New York wine distributor who hawked a single-serving wine glass that appeared on “Shark Tank” was sentenced to two years in prison Friday for wire fraud.
Ex-eBay employees plead guilty to 'cyberstalking' critics
According to court documents, the editor and publisher of the newsletter were first targeted after they published an article about litigation involving eBay in August 2019.
Florida rapper bought Ferrari with COVID-19 relief money, feds say
Florida Rapper Diamond Blue Smith allegedly pocketed more than $1 million in COVID-19 relief funds, which he used to buy a Ferrari and other luxe items, federal prosecutors said.