Latest in Cleared Fraud Stock
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Jury selection to begin for alleged ringleader of $250M pandemic fraud scheme in Minnesota
Jury selection begins Monday in the trial of the alleged ringleader of a scheme to exploit the COVID-19 pandemic that federal prosecutors say stole $250 million from a program meant to feed children.NBC News - 11h -
Samsung chair cleared of fraud and stock manipulation
Decision by appeals court allows Lee Jae-yong to focus on turning around troubled conglomerateFinancial Times - 8h -
Salah moves clear of Lampard in PL scoring charts
Mohamed Salah has risen to sixth in the Premier League's all-time goalscoring charts after scoring a brace during Liverpool's clash with Bournemouth.ESPN - 1d -
By firing inspectors general, Trump is covering up pandemic-era fraud
Lawmakers of both parties should be concerned that Inspector General Ware’s firing is Trump’s attempt to avoid responsibility for his first administration’s ham-fisted delivery of pandemic relief ...The Hill - 3d -
Crackdown on rogue university operators in England aims to cut loan fraud
Department for Education pledges to improve the regulation of outsourced teachingFinancial Times - 4d -
Saad Clears Waivers, Will Seek Contract Termination
Veteran forward had just seven goals in 43 games this season, has one year remaining on contract, would save Blues entire cap hit; Sylvegard also clears unconditional waivers, contract terminatedYahoo Sports - 4d -
Bannon Accuses Manhattan D.A. of Being ‘Vindictive’ in Fraud Case
The former Trump adviser, who faces trial in March, said that he was singled out for his politics. He took aim at the district attorney in much the way the president has.The New York Times - 5d -
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Sale of Wicked Witch's hat from 'The Wizard of Oz' sparks fraud lawsuit
A collector consigned a hat worn by the Wicked Witch in "The Wizard of Oz" movie to Heritage Auctions. He is now suing the auction house for fraud.Los Angeles Times - 6d -
A Hardened Detective and an Angry Rock Star: How a Vast Art Fraud Was Cracked
Two art fraud rings in a remote Canadian city produced thousands of paintings sold in galleries as works by Norval Morrisseau, Canada’s most celebrated Indigenous artist.The New York Times - Jan. 26 -
The Long Shadow of Fraud in Alzheimer’s Research
Fraud in research needs to end.The New York Times - Jan. 24 -
Caf general secretary will not face legal action over fraud allegations
Veron Mosengo-Omba had denied claims of forgery Outcome of internal investigation remains to be heard The Confederation of African Football (Caf) has confirmed that the Swiss public prosecutor’s ...The Guardian - Jan. 24 -
Trump sends clear America-first message to businesses
President Trump made an economic pitch at the World Economic Forum, telling businesses to make their products in the U.S. He said if they don't, they'll have to "pay a tariff." CBS News business ...CBS News - Jan. 23 -
Hegseth clears key Senate hurdle
Presented by Lockheed Martin — Two GOP senators said they will not support President Trump's Defense pick Pete Hegseth, who can only afford to lose three Republican votes and still clinch the ...The Hill - Jan. 23 -
Hegseth clears procedural vote for defense secretary
GOP Sen. Lisa Murkowski says she "cannot in good conscience" support Pete Hegseth for secretary of defense, and she and Sen. Susan Collins voted "no" on his nomination in a procedural vote.CBS News - Jan. 23 -
Sources: Lakers' Vanderbilt cleared to return Sat.
Lakers forward Jarred Vanderbilt, who has been sidelined for almost a year with feet problems, has been cleared to return on Saturday, sources told ESPN.ESPN - Jan. 22 -
Southern states struggle to clear snowy roads
As bitter cold and heavy snow sweeps across much of the South and Gulf Coast, road crews are struggling to clear roadways due to a lack of equipment and materials.NBC News - Jan. 22 -
Devils Have Clear Trade Need To Address
The Devils should look to address this need by the trade deadline.Yahoo Sports - Jan. 20 -
Bayern beat Wolfsburg to go clear in Bundesliga
Leon Goretzka scored once in each half to help Bundesliga leaders Bayern Munich to a 3-2 victory over visiting VfL Wolfsburg on Saturday.ESPN - Jan. 19 -
The Supreme Court Cleared the Way for U.S. to Ban TikTok
Also, Trump said it will be too cold for an outdoor inauguration. Here’s the latest at the end of Friday.The New York Times - Jan. 17 -
Wanted: a clear governing philosophy for Labour
School and workers’ rights reforms jar with the government’s stated growth missionFinancial 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 -
Ionescu not 100%, but cleared to play Unrivaled
Liberty star Sabrina Ionescu says she isn't 100% after undergoing surgery last month to repair a torn UCL in her right thumb but is cleared to participate in Unrivaled.ESPN - Jan. 16 -
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 -
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 -
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 -
Clear skies and clear minds: Rams regroup in Arizona to prepare for playoff game vs. Vikings
Everything seemed pretty normal for the Los Angeles Rams during practice at their temporary home on a beautiful afternoon in suburban PhoenixABC News - Jan. 11 -
Eagles' Hurts clears protocol, set to face Packers
Eagles quarterback Jalen Hurts has made it through the concussion protocol and will play against the Packers on Sunday.ESPN - Jan. 10 -
ND's Leonard clears protocol, back for 2nd half
Notre Dame quarterback Riley Leonard started the second half of Thursday's College Football Playoff semifinal against Penn State after clearing concussion protocol at halftime, coach Marcus Freeman ...ESPN - Jan. 9 -
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 -
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 -
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 -
Eagles have 'faith' in QB Hurts if cleared to play
Eagles coach Nick Sirianni said he has a "lot of faith" in quarterback Jalen Hurts, who is still in concussion protocol, to get himself prepared in time for Sunday's wild-card matchup with the ...ESPN - Jan. 7
