chief financial officer #Stephen Wyremski, and chief operating officer Eric Howell for allegedly #committing fraud Reuters reported. 

My Big Coin founder #Randall Crater has been found guilty of #committing wired fraud and unlawful #monetary #transactions.

A New York judge on Friday fined Donald Trump's family business the maximum #penalty available of $1.6 million for #committing tax fraud.

Survivors of military abuses in Myanmar have lodged a criminal complaint in Germany, asking prosecutors to #investigate and bring to trial those #responsible for #committing atrocities during crackdowns

Wagner “is a criminal organisation that is #committing widespread atrocities and human rights abuses”, #Kirby said.