Alleged Fraud Conspiracy
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Elder fraud on the rise in the U.S.
Scams targeting people over 60 are on the rise in the U.S., with $3.4 billion being stolen just last year, according to a new FBI report. Nicole Sganga has the details.CBS News - Top stories -
DOJ charges 'Bitcoin Jesus' with $48 million tax fraud, seeks extradition
The IRS has tried to become more sophisticated in tracking alleged Bitcoin financial crimes.CNBC - Business -
DOJ charges ‘Bitcoin Jesus’ with $48 million tax fraud, seeks extradition
The Justice Department unveiled criminal tax fraud charges this week against a prolific bitcoin investor named Roger Ver.NBC News - Top stories -
Former BBC journalist alleges police surveillance
Vincent Kearney believes the PSNI may have tried to identify his sources for a Spotlight programme.BBC News - Top stories -
Lottery bids for skilled-worker visas plunge in the US after changes aimed at fraud and abuse
Authorities say lottery bids for highly educated worker visas plunged nearly 40% this yearABC News - Tech -
Poland probes state oil group’s Swiss subsidiary for alleged Hizbollah links
Orlen Trading Switzerland investigated for losses on trades and potential connections to Iran-backed groupFinancial Times - Business -
Poland probes state oil group’s Swiss subsidiary for alleged Hizbollah links
Orlen Trading Switzerland investigated for losses on trades and potential connections to Iran-backed groupFinancial Times - World -
How police officers preyed on teens in the Boy Scouts’ police Explorer program
Explorer programs, created by the Boy Scouts of America, are supposed to foster interest in policing. They have faced misconduct allegations involving nearly 200 young people.NBC News - Top stories -
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Poland probes state oil group’s Swiss subsidiary for alleged Hizbollah links
Orlen Trading Switzerland investigated for losses on trades and potential connections to Iran-backed groupFinancial Times - World -
Actor Gerard Depardieu to face trial in alleged sexual assault, prosecutors say
French screen actor Gerard Depardieu was reportedly detained for questioning and released Monday after two women accused him of sexual assault.CBS News - Entertainment -
Actor Gérard Depardieu will face criminal trial in October over alleged sexual assaults on a film set, prosecutors say
Actor Gérard Depardieu will face criminal trial in October over alleged sexual assaults on a film set, prosecutors sayABC News - Entertainment -
Gérard Depardieu will be tried for alleged sexual assaults on a film set, French prosecutors say
Actor Gérard Depardieu will face a criminal trial in October over the alleged sexual assaults in 2021 of two women on the set of the film “The Green Shutters."ABC News - Entertainment -
Abuse allegations against former Olympic rower, coach found to be credible, US Rowing probe says
U.S. Rowing stripped honors from a two-time Olympic medalist and nine-time Olympic coach after an investigation found allegations that he sexually abused a teenager more than 50 years ago to be credibleABC News - Sports -
ABC News fires meteorologist Rob Marciano after reports of alleged behavior issues
ABC News has fired meteorologist Rob Marciano, a year after he was reportedly banned from ABC's Times Square Studios for alleged behavioral issues.Los Angeles Times - Entertainment -
Pennsylvania father seeks answers after son dies following alleged game of tag
A Pennsylvania father is seeking answers after his teen son died on Friday night after an alleged game of tag, the father told ABC News.ABC News - Top stories -
Migrant with alleged ISIS ties was living in the U.S. for more than two years, officials say
Immigration and Customs Enforcement recently arrested an Uzbek man with alleged ISIS ties, Jovokhir Attoev, after he had lived in the U.S. for over two years.NBC News - Top stories -
Migrant with alleged ISIS ties was living in the U.S. for more than two years, officials say
Immigration and Customs Enforcement recently arrested an Uzbek man with alleged ISIS ties, Jovokhir Attoev, after he had lived in the U.S. for over two years.NBC News - Politics