Latest in Jury selection to begin for alleged ringleader of $250M pandemic fraud scheme
Sort by
387 items
-
How 49ers' 2025 NFL Draft selections are impacted by Darnold
The San Francisco 49ers are projected to receive three compensatory picks in the 2025 NFL Draft.Yahoo Sports - Jan. 21 -
South Africa police: Officers let ringleader in illegal gold mine disaster escape
South African police say a suspected illegal gold mining ringleader escaped from custody with help from police officers about a week after resurfacing from a disused mine in South Africa where 246 ...ABC News - Jan. 20 -
-
Revealed: Conservatives spent £134m on never-used IT systems for failed Rwanda scheme
Home Office official says data protection laws caused the cost of its forced removal programme to increase. The Conservative government spent more than £130m on IT and data systems for the scheme ...The Guardian - Jan. 18 -
RFK Jr reportedly sought to block Covid-19 vaccinations at height of pandemic
Trump’s pick to lead US health policy lobbied to rescind 2021 authorization and to deny any future vaccine. Robert F Kennedy Jr reportedly sought to block the historic and pioneering new Covid-19 ...The Guardian - Jan. 18 -
Florida jury finds CNN liable for defaming Navy veteran in Afghan story
Zachary Young blamed CNN for destroying his business by showing his face onscreen in a story about a “black market” of smuggling out desperate Afghans for high fees.NBC News - Jan. 17 -
Jury finds CNN defamed Navy veteran with segment on Afghan refugees
A jury in Florida on Friday found that CNN defamed a Navy veteran with a report on his business that aired in 2021 and awarded him $5 million damages. The plaintiff, Zachary Young, sued the network ...The Hill - Jan. 17 -
DeWine passes over Ramaswamy, selects Jon Husted for Senate
The senator-to-be is an institutionalist Republican similar to the Ohio governor.Politico - Jan. 17 -
Virgin Atlantic targets BA frequent flyers after loyalty scheme changes
Airline angered many customers after announcing controversial shake-up to its executive club points systemFinancial Times - Jan. 17 -
AI or Not raises $5M to stop AI fraud, deepfakes and misinformation
AI or Not, an AI fraud detection platform, has raised $5 million in a seed funding round to accelerate its use of "AI to detect AI" in images.VentureBeat - Jan. 17 -
Cash App owner failed to protect customers from fraud, feds say
Cash App-owner Block must offer up to $120 million in refunds to consumers who federal regulators say were exposed to potential fraud.CBS News - Jan. 17 -
American Express to pay $230M to settle deceptive marketing, fraud probe
American Express has agreed to pay $230 million to settle a federal probe into deceptive marketing practices and civil fraud allegations, the Department of Justice (DOJ) announced Thursday. Under ...The Hill - Jan. 16 -
Cash App Ordered to Pay $255 Million in Penalties Over Fraud
The transfer-money app, owned by Jack Dorsey’s Block, racked up a hefty bill of fines and restitution for what federal regulators called “woefully incomplete” customer protections.The New York Times - Jan. 16 -
Jury finds CNN defamed security consultant in Afghanistan evacuation report
CNN correspondent Alex Marquardt defended his story on Zachary Young, a security consultant who charged $14,000 or more to evacuate people from Afghanistan.Los Angeles Times - Jan. 16 -
Judgment in Trump fraud case stands at $502 million before inauguration
President-elect Donald Trump will likely owe the state of New York about half a billion dollars when he's sworn in as president.CBS News - Jan. 16 -
Toyota Truck Unit Will Pay $1.6 Billion to Settle Emissions Fraud Case
Hino Motors, a Toyota subsidiary, will plead guilty to conspiracy charges and pay penalties for deceiving regulators about its diesel engines, the E.P.A. said.The New York Times - Jan. 16 -
Toyota reaches $1.6 billion settlement of emissions fraud case in U.S.
U.S. officials announced a $1.6 billion deal with Toyota's Hino Motors unit to settle charges it deceived regulators about the amount of emissions spewed by its diesel engines.CBS News - Jan. 16 -
Toyota subsidiary to pay $1.6 billion over U.S. emissions fraud case
Toyota subsidiary Hino Motors will pay $1.6 billion to settle a fraud case that alleged the company deceived regulators about emissions amounts from its diesel engines, U.S. officials have ...CBS News - Jan. 16 -
BT scraps EV charging point scheme having only installed one
It hoped to turn 60,000 roadside green cabinets into chargers - but now says it will focus on wifi instead.BBC News - Jan. 16 -
First US congestion pricing scheme brings dramatic drop in NY traffic
Speeds along bridges and tunnels to Manhattan are sharply up and roads are much less cloggedFinancial Times - Jan. 16 -
Treasury Says Pandemic Spending Saved Jobs
Treasury Secretary Janet Yellen said the Biden administration’s stimulus checks reduced major downside risks.Inc. - Jan. 15 -
Cookies, Cocktails and Mushrooms on the Menu as Supreme Court Hears Bank Fraud Case
In trying to find the line between false statements and misleading ones in the case of a Chicago politician, members of the Supreme Court posed colorful questions.The New York Times - Jan. 15 -
British Airways owner’s transatlantic focus lifts shares to post-pandemic highs
Airline group doubles down on premium business between Europe and USFinancial Times - Jan. 14 -
Vegas man arrested over Porter betting scheme
Shane Hennen was arrested and charged in connection with an illegal betting scheme involving former NBA player Jontay Porter.ESPN - Jan. 13 -
UK businesses back scheme to prevent repeat offending
Prisons minister James Timpson’s initiative will see people on probation and serving sentences outside jail helped into workFinancial Times - Jan. 10 -
Judge agrees to delay George Santos' sentencing in federal fraud case
Calling it a “one-time courtesy,” the judge granted George Santos' request to push his sentencing -- but not by as much as the former New York representative requested.ABC News - Jan. 9 -
Winter pressure bad as height of pandemic, NHS says
More than 5,400 patients a day are in hospital with flu, as delays in A&E and for ambulances mount.BBC News - Jan. 9 -
Civil servant long-term sickness hits post-pandemic high in UK
Ministry of Justice was department with highest average length of absenceFinancial Times - Jan. 9 -
Used vehicle prices expected to continue to stabilize in 2025 after pandemic volatility
Used vehicle prices are expected to continue to stabilize in 2025 after swinging wildly for several years before starting to calm down in 2024.NBC News - Jan. 8 -
Used vehicle prices expected to continue to stabilize in 2025 after pandemic volatility
Cox Automotive expects wholesale prices on its Manheim Used Vehicle Value Index will end this year 1.4% higher than in December 2024.CNBC - Jan. 8 -
Dem-aligned watchdog group accuses RFK Jr. of voter fraud
A Democratic-aligned watchdog group is accusing Robert F. Kennedy Jr., President-elect Trump’s pick to lead the Department of Health and Human Services (HHS), of violating election law last year. ...The Hill - Jan. 8 -
How a Businessman Fleeing Fraud Charges Built a Life Offshore
Fleeing fraud charges, Samuele Landi evaded extradition treaties, dabbled in crypto, procured diplomatic credentials and took advantage of all the offshore world has to offer.The New York Times - Jan. 8 -
China expands ‘cash for clunkers’ scheme to rice cookers and microwaves
Beijing unveils $11bn in subsidies to trade in appliances amid concern over weak economic momentumFinancial Times - Jan. 8 -
Former MoviePass Executive Pleads Guilty to Fraud Over ‘Unlimited’ Plan
Prosecutors said that Theodore Farnsworth, who ran the parent company of MoviePass, had misled investors about its popular subscription plan.The New York Times - Jan. 8 -
Quits sink to lowest level since the height of the pandemic
The number of people quitting their jobs fell in November to the lowest level since the height of the pandemic as the number of job openings popped to its highest level since May — both signs of a ...The Hill - Jan. 7 -
Meta ends third-party fact-checking scheme as it prepares for return of Trump
Facebook owner to copy community notes pioneered by Elon Musk’s XFinancial Times - Jan. 7 -
Could fandom cause jury nullification in Luigi Mangione trial?
With overwhelming evidence against Mangione, jury nullification could be what gets him acquitted or the result of a mistrial.The Hill - Jan. 7 -
Students Charged in ‘To Catch a Predator’ TikTok Scheme
Five students at Assumption University in Worcester, Mass., are accused of luring a man to campus, where he was chased by a group of about 25 people.The New York Times - Jan. 6