Latest in Clinics Face Fraud
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Supreme Court Won’t Decide Nvidia Securities Fraud Case After All
In an unsigned order, the justices dismissed the case against the tech giant as “improvidently granted,” meaning they had concluded that it had been a mistake to take it up.The New York Times - 21h -
Lawmakers face deepfake threats
Welcome to The Hill's Technology newsletter {beacon} Technology Technology The Big Story Lawmakers targeted by sexually explicit deepfakes More than two dozen lawmakers have been the victims of ...The Hill - 13h -
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RFK Jr. becomes latest troubled Trump pick
His problems have been largely drowned out by the likes of Matt Gaetz and Pete Hegseth, but the HHS pick has sparked some concern among Republicans.Politico - 1d -
Trump wants $480 million New York fraud case dropped for the 'greater good' — attorney general says no
The civil case accused President-elect Donald Trump and others of falsely inflating his asset values to boost his stated net worth and get financial perks.CNBC - 1d -
New York AG will continue to pursue $454 million civil fraud judgment against Trump
Donald Trump's impending inauguration does not impact his $454 million civil fraud judgment, the New York attorney general's office told Trump's lawyer Tuesday.ABC News - 1d -
NY AG won't toss multimillion-dollar Trump civil fraud judgment
The New York attorney general's office said Tuesday it will not drop its multimillion-dollar civil fraud case against President-elect Trump, despite his request. Deputy Solicitor General Judith ...The Hill - 1d -
Nvidia Faces Antitrust Investigation in China
The move by Chinese regulators came a week after the Biden administration expanded curbs on the sale of advanced U.S. technology to China.The New York Times - 2d -
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12/8: Face the Nation
This week on “Face the Nation with Margaret Brennan,” Syrian rebels have taken control of Damascus, overthrowing the regime of President Bashar Assad. Plus, more on the congressional task force ...CBS News - 3d -
Face the Nation: Kelly, Crow, McCourt
Missed the second half of the show? The latest on... the investigation of the Donald Trump assassination attempt, the TikTok ban and the crisis in GazaCBS News - 3d -
‘I’m trying not to go bankrupt’: My husband of 24 years asked for a divorce. He wants my cell-phone records. Should I report him for tax fraud?
“I would like to keep the house because my grown children and grandchildren reside there.”MarketWatch - 4d -
Acadia Healthcare’s Methadone Clinics Face Fraud Complaints
Acadia Healthcare falsifies records at its methadone clinics and enrolls patients who aren’t addicted to opioids, a Times investigation found.The New York Times - 5d -
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. - 5d -
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 - 5d -
How AI monitoring is cutting stillbirths and neonatal deaths in a clinic in Malawi
The only hospital in the country using foetal safety software has seen baby fatalities drop by 82% in three years. When Ellen Kaphamtengo felt a sharp pain in her lower abdomen, she thought she ...The Guardian - 6d -
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 - 6d -
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 -
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 -
GOP’s ambitious budget plan faces internal divisions
Republican senators warn incoming Senate Majority Leader John Thune’s (R-S.D.) ambitious proposal to tackle President-elect Trump’s agenda faces an array of disagreements within their party over ...The Hill - 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 -
French government on verge of collapse as PM faces vote
Barnier, who was appointed by Emmanuel Macron just three months ago, is widely expected to lose a no-confidence vote.BBC News - Dec. 4 -
Broncos, facing deadline, waive WR Reynolds
The Broncos waived veteran wide receiver Josh Reynolds on Tuesday.ESPN - Dec. 4 -
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 -
Hegseth faces growing GOP scrutiny as allegations mount
Pete Hegseth, President-elect Trump's embattled pick for Defense secretary, faced growing scrutiny from Republican senators Tuesday after a new set of revelations over the weekend involving ...The Hill - 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 -
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 -
Letby was face of hospital campaign, inquiry told
Lucy Letby featured on promotional material and appeared in a newspaper profile, an inquiry hears.BBC News - Dec. 3 -
Barnier to face no-confidence vote on Wednesday
French government likely to fall after just 3 months in office over PM’s attempt to force through budget measuresFinancial Times - Dec. 3 -
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World champion Dubois to face Parker in Saudi
Daniel Dubois will defend his world heavyweight title against Joseph Parker in February on a card featuring the Artur Beterbiev v Dmitry Bivol rematch.BBC News - Dec. 3 -
Gazans displaced by war now face threat of winter
Palestinians displaced by the war are living on Gaza's coast, exposing them to harsh winter storms.BBC News - Dec. 3 -
Biden faces backlash for granting pardon to son Hunter
Republicans and some Democrats are criticizing President Biden's decision to grant a sweeping pardon to his son Hunter Biden, who was awaiting sentencing on gun and tax charges. Ed O'Keefe has ...CBS 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 -
