Latest in Attorney Charged Fraud
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Mourinho lets rip at Guardiola over 115 charges
José Mourinho has said the Premier League trophies he won at Chelsea were achieved fairly, in response to Manchester City boss Pep Guardiola's comments that he had six English top-flight titles ...ESPN - 5d -
Manslaughter charge dismissed in Daniel Penny trial, jury to consider homicide charge
The jury was 'unable to come to a unanimous vote' on Daniel Penny's manslaughter charge over the subway chokehold death of Jordan Neely.ABC News - 6d -
Judge dismisses manslaughter charge in Daniel Penny trial
The judge in the trial of Daniel Penny, accused of using a deadly chokehold on Jordan Neely last year on a New York City subway, has dismissed a manslaughter charge after jurors were unable to ...NBC News - 6d -
Trump’s IRS Pick Billy Long is Sweet on the Fraud-Plagued Employee Retention Tax Credit
Some lawmakers say Trump’s new pick to lead the Internal Revenue Service is “a bizarre choice.”Inc. - 6d -
Hegseth's attorney threatens to sue sex assault accuser if she repeats 'false' claims
Pete Hegseth's attorney threatened legal action against the woman who accused his client of sexual assault should he lose the nomination.ABC News - 6d -
Chinese entrepreneur sued for fraud invests $30 million in Trump crypto venture
A $30 million investment in Donald Trump's new crypto venture made by a Chinese billionaire accused of fraud by the SEC is sparking concerns from government watchdogs.ABC News - 6d -
Judge dismisses manslaughter charge against Daniel Penny
The judge in the New York City subway chokehold case has dismissed the 2nd-degree manslaughter charge against Daniel Penny after jurors said they were deadlocked on it. Penny still faces a lesser ...CBS News - 6d -
A House Where Every Republican Will Be in Charge
And you thought this congressional term was a little nuts?The New York Times - 6d -
Michigan attorney general offers tips to fight porch pirates
Michigan Attorney General Dana Nessel (D) is offering tips to the state’s residents to fight off “porch pirates,” with an increase in online shopping and package deliveries around the winter ...The Hill - 6d -
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Blackpool assistant Agnew charged with misconduct
Blackpool assistant manager Steve Agnew is charged with misconduct by The FA after being red-carded in his side's win at Shrewsbury Town.Yahoo Sports - 6d -
Celtic, Rangers and Motherwell face charges over pyrotechnics
The clubs could be fined over the use of pyrotechnics by supporters during League Cup semi-finals at Hampden.BBC News - Dec. 6 -
Toulouse lead French charge in Champions Cup
Bath take on La Rochelle in the opening game of the Champions Cup but what else should you look out for in this year's Investec Champions Cup?BBC News - Dec. 6 -
Pete Hegseth's attorney discusses controversies plaguing Trump pick
Former Fox News host Pete Hegseth is continuing to make his case for the defense secretary role to senators on Capitol Hill amid allegations of financial and sexual misconduct, as well as alcohol ...CBS News - Dec. 5 -
Universal Plug-and-Charge for EV Charging Stations Is Set to Launch in 2025
Next year, you won’t need to download yet another app to use an EV charger from an unfamiliar brand. Most of the major EV makers and charging networks are on board.Wired - Dec. 5 -
Professional poker player pleads guilty to massive bettor fraud scheme
Cory Zeidman, 63, was arrested in connection with the $25 million scheme in 2021.CBS News - Dec. 5 -
Man charged over house explosion deaths
A man appears in court over the deaths of two people in a blast in Newcastle.BBC News - Dec. 5 -
Poker pro pleads guilty to bettor fraud scheme
A professional poker player pleaded guilty to defrauding bettors by falsely claiming to have inside information on sporting events.ESPN - Dec. 4 -
Founder of Failed Crypto Lending Platform Celsius Network Pleads Guilty to Fraud
Alexander Mashinsky faces decades in prison after illegally manipulating prices and admitting to commodities and securities fraud.Inc. - Dec. 4 -
Amazon sued by DC attorney general for allegedly excluding neighborhoods from Prime delivery
Amazon's actions caused more than 48,000 Prime members to get slower delivery than the rest of the capital city, Attorney General Brian Schwalb claimed.CNBC - Dec. 4 -
Trump attorneys urge judge to dismiss hush money case citing Hunter Biden pardon
NBC News’ Vaughn Hillyard reports on President-elect Trump’s legal team urging Judge Juan Merchan to dismiss the New York City hush money case citing Hunter Biden’s pardon.NBC News - Dec. 4 -
Celsius Founder Alex Mashinsky Pleads Guilty to Fraud
The founder of crypto lender Celsius has admitted to lying to customers about how their money would be used and manipulating markets for his personal gain.Wired - Dec. 4 -
Fraud arrest over 'justice for killed PC' campaign
The arrest is in connection with a campaign to bring the killer of PC Yvonne Fletcher to justice.BBC News - Dec. 4 -
Belgian authorities open fraud probe into former EU justice chief days after his mandate ended
Belgian authorities say they have opened a fraud investigation into the former European Union justice chief, just days after his mandate endedABC News - Dec. 4 -
Vikes WR Addison pleads not guilty to DUI charges
Vikings WR Jordan Addison pleaded not guilty to two misdemeanor DUI charges stemming from a July arrest.ESPN - Dec. 3 -
Founder of failed crypto lending platform Celsius Network pleads guilty to fraud charges
The founder and former CEO of the failed cryptocurrency lending platform Celsius Network has pleaded guilty to federal fraud charges, admitting that he misled customers about the businessABC News - Dec. 3 -
Alex Mashinsky: founder of bankrupt crypto firm to plead guilty to fraud
Mashinsky, 59, who led Celsius and was charged last year on seven criminal counts, agrees to plead guilty to two. Alex Mashinsky, the founder of bankrupt cryptocurrency lender Celsius Network, said ...The Guardian - Dec. 3 -
Celsius founder Alex Mashinsky pleads guilty in fraud case
Cryptocurrency lender’s former chief reaches agreement with prosecutors in criminal caseFinancial Times - Dec. 3 -
Pro skateboarder charged with drunk driving
Kader Sylla, a 22-year-old professional skateboarder who has competed in the X Games was charged with drunkenly driving his Porsche the wrong way in Manhattan.ABC News - Dec. 3 -
2,000 Mules director apologizes to man falsely accused of voter fraud in film
Dinesh D’Souza admits analysis in film that alleged massive 2020 voter fraud scheme based on ‘inaccurate information’. Conservative film-maker Dinesh D’Souza has issued a rare apology for his ...The Guardian - Dec. 3 -
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Harvey Weinstein hospitalized after 'alarming blood test,' attorney says
An attorney for Harvey Weinstein says he was hospitalized following an “alarming blood test."ABC News - Dec. 2 -
Covid corruption commissioner starts fraud probe
Tom Hayhoe's first task will be reviewing the £8.7bn of pandemic PPE that had to be written off.BBC News - Dec. 2 -
New Yorkers braced for congestion charge
The city’s drivers are facing the spectre of paying to use the roads of lower ManhattanFinancial Times - Dec. 2
