Larry Neumeister

Associated Press

Nikola Founder Faces Fraud Charges

He knew the prototype was inoperable.

In this courtroom sketch Joshua Schulte, center, is seated at the defense table flanked by his attorneys during jury deliberations, Wednesday March 4, 2020, in New York. A federal jury in Manhattan has heard closing arguments in the espionage trial of Schulte, a former CIA software engineer charged in the largest leak of classified information in the agency's history.

Minor Convictions for Engineer

A jury deadlocked on espionage charges.

Ex-US Rep Gets 2 Years for Pharma Insider Trading

He helped his son dodge $800,000 in losses after a failed trial.

In this Jan. 30, 2006, file photo former Worldcom CEO Bernard Ebbers exits Manhattan federal court in New York. Ebbers, the former top executive sentenced to 25 years in prison in one of the largest corporate accounting scandals in U.S. history was ordered freed from prison Wednesday, Dec. 18, 2019, for medical reasons.

WorldCom CEO Freed from Prison

HE was freed for medical reasons after being sentenced to 25 years in prison in one of the largest corporate accounting scandals in U.S. history.

Postal Service Sued Over Cigarettes

The city and state estimate that over 11 million packages of illegal cigarettes reach its residents each year.

Exec Gets Prison for Economic Development Fraud

He was a top executive in the Syracuse area who helped secure a $100 million deal to build a factory as part of NY's Buffalo Billion project.

In this Oct. 18, 2018, file photo, former Adidas executive James Gatto arrives at federal court in New York. Gatto and two co-defendants were convicted, Wednesday, Oct. 24, 2018, of committing fraud by paying families of NCAA college basketball prospects with cash so the prospects would attend colleges sponsored by Adidas.

Ex-Adidas Exec Convicted in Basketball Case

The men admitted to channeling secret payments to the families of top recruits, luring them to major basketball programs sponsored by Adidas.

This photo of three images taken from October 2017 video produced by Sierra Research Laboratories shows mice congregated around and climbing on a device that was supposed to scare them away. The images were included in a civil complaint filed with the U.S. Attorney's Office for the Southern District of New York against BHH, the New York based company that produces the device. On Wednesday, Sept. 5, 2018, a New York judge said pictures of mice lounging around the anti-rodent device are reason enough to let a lawsuit proceed against the company that sells them.

Pics Allowed in Anti-Rodent Device Lawsuit

Pictures may be worth a thousand words, but these might be worth a whole lot more.

Fake Facebook Owner Captured in Ecuador

In March 2015 he disappeared with his wife, two young sons and the family's dog.

Honda Pilot Made In America Ap

MPG Penalties Can't Be Delayed

NHTSA delayed a rule that imposed fines against automakers for failing to meet certain MPG targets, but some states sued.

Acting U.S. Attorney for the Southern District of New York Joon H. Kim, second from right, and FBI Assistant Director William Sweeney, Jr., right, hold a press conference to announce the arrest of four assistant basketball coaches from Arizona, Auburn, the University of Southern California and Oklahoma State on federal corruption charges, Tuesday Sept. 26, 2017, in New York.

Adidas Embroiled in NCAA Bribery Scandal

Federal prosecutors said at least three top high school recruits were promised payments of as much as $150,000 to attend universities sponsored by the athletic shoe company.

Judge Axes Target Maker's Lawsuit

In the defamation lawsuit, which sought unspecified damages, Tannerite said the 2015 report mischaracterized its targets as "bombs on a shelf."