Latest in Comment Alleges Fraud
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Supreme Court weighs Nvidia challenge to securities fraud claims
The Supreme Court on Wednesday weighed a bid from chipmaker Nvidia as it attempts to avoid a suit alleging its executives misled investors about the extent its sales depended on volatile ...Politics - The Hill - November 13 -
Italy arrests dozens over €520mn ‘mafia tax fraud’
Luxury cars and boats among items seized over widespread VAT fraud scheme, says European prosecutorWorld - Financial Times - November 14 -
Ex-FTX Tech Chief Builds Fraud Detection Tool for Prosecutors
Gary Wang, FTX’s former chief technology officer, will be sentenced next week for his role in the crypto firm’s collapse. His efforts may keep him out of prison.Business - Inc. - November 14 -
Former Slovak President Andrej Kiska loses pension after fraud conviction
Slovakia’s presidential office says has stopped sending pension payments to former President Andrej Kiska because of his tax fraud convictionWorld - ABC News - November 14 -
Their Lives Were Bound by a Fraud Case; Their Fates by a Sinking Yacht
Mike Lynch and Christopher Morvillo spent 12 years together fighting a legal battle over two continents. Their victory celebration ended in tragedy.Business - The New York Times - November 16 -
Government fraud is America’s biggest scam. Stopping it is key to our future.
By tackling waste and protecting taxpayer resources, this administration could rebuild public trust while saving hundreds of billions of dollars.Politics - The Hill - November 16 -
Steve Bannon's border wall fraud trial postponed until February
A New York judge on Monday delayed the start of the criminal trial for Steve Bannon, a close ally of President-elect Donald Trump and his former White House adviser.Politics - NBC News - 5 days ago -
Rapper NBA YoungBoy pleads guilty in Utah prescription drug fraud ring
A Louisiana-based rapper pleaded guilty Monday to his role in a large-scale prescription drug fraud ring that operated out of his multimillion-dollar Utah homeEntertainment - ABC News - 5 days ago -
FTX co-founder Gary Wang receives no prison sentence for crypto fraud
Prosecutors hailed ‘first FTX cooperator to come in the door’, helping put away Sam Bankman-Fried for decades. An apologetic FTX co-founder was sentenced on Wednesday to no time in prison after a ...World - The Guardian - 3 days ago -
Walmart hits new highs and Target dives after earnings as rivals diverge even more
Both discounters are contending with price-conscious shoppers, but Walmart reported improving trends with discretionary merchandise.Business - CNBC - 3 days ago -
Comcast's cable network spinoff may be a signal to the media industry for necessary change
Comcast may be proceeding with a transaction as a signal to the rest of the media industry that consolidation is necessary.Business - CNBC - 3 days ago -
Billionaire Gautam Adani charged in New York with massive fraud, bribery scheme
Gautam Adani and others are accused in the New York indictment of paying Indian government officials $250 million to secure solar energy supply contracts.Business - CNBC - 3 days ago -
US Charges Gautam Adani With Fraud Over Bribery Scheme
Gautam Adani and his associates were accused of paying more than $250 million in bribes to obtain lucrative solar energy contracts.Tech - The New York Times - 2 days ago -
Adani Group slams 'baseless' New York fraud and bribery charges
India's Adani Group has denied allegations of bribery and fraud made by U.S. authorities in relation to the group's chair Gautam Adani.Business - CNBC - 2 days ago -
Archegos' Bill Hwang sentenced to 18 years in prison for massive U.S. fraud
Former billionaire investor Sung Kook “Bill” Hwang was sentenced to 18 years in prison on Wednesday over the collapse of Archegos Capital Management, which cost Wall Street banks more than $10 ...Top stories - NBC News - 3 days ago -
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US charges Gautam Adani, one of world's richest people, with fraud
Indian businessman Gautam Adani, one of the world's richest people, was charged by the U.S. on allegations of fraud. Adani is accused of fooling investors by concealing that his company's expansive ...Politics - The Hill - 2 days ago -
Will US charges hit business ambitions of billionaire ally of India's PM?
The charges could jeopardise the ambitions of one of the world’s richest men, both at home and abroad.Top stories - BBC News - 2 days ago -
Committing Fraud Is The Name Of The Game In SpreadCheat, A Love Letter To Excel
There have been some unique throwback games over the years, but SpreadCheat looks like it's going to be in a category all of its own. Games People Play and Rubarb are developing the upcoming puzzle ...Tech - GameSpot - Yesterday -
Walmart must pay driver it accused of fraud $35 million, jury says
A jury ruled that Walmart must pay a former employee almost $35 million after finding that the retailer defamed him.Top stories - CBS News - Yesterday -
Vance, Tapper spar over ex-Trump administration officials, military comments
Sen. JD Vance (R-Ohio), the Republican vice presidential nominee, joined CNN’s “State of the Union” and spent nearly the entire interview in disagreement with host Jake Tapper. Tapper asked Vance ...Politics - The Hill - October 27 -
Measured Comments From Israel and Iran on New Round of Strikes
Israel’s prime minister said Israeli airstrikes on Iran had achieved their goals, and Iranian officials did not threaten retaliation.World - The New York Times - October 27 -
Harris campaign reponds to insulting comments at Trump's Madison Square Garden rally
The inflammatory comments about Puerto Rico at Donald Trump's Madison Square Garden prompted strong reactions from music stars Bad Bunny, Jennifer Lopez and Ricky Martin, with all of them pledging ...Top stories - CBS News - October 28 -
Trump campaign distances itself from speaker's Puerto Rico comments at rally
A Trump campaign adviser sought to distance the former president and his operation from a racist joke about Puerto Rico delivered by a speaker at former President Trump's New York City rally ...Politics - The Hill - October 28 -
Trump campaign distances itself from controversial New York rally comments
Republicans criticise racist and misogynistic remarks by speakers at Madison Square Garden on SundayBusiness - Financial Times - October 28 -
Portuguese far-right leader criticised over police shooting comments
Complaint filed against André Ventura and two Chega colleagues for statements about fatal shooting of black man. Former politicians, musicians and lawyers from across Portugal have filed a criminal ...World - The Guardian - October 28 -
Racist comments at Trump NYC rally, Michelle Obama makes case for Harris
Reactions to insults hurled at Donald Trump's Madison Square Garden rally are still emerging as the former president heads to Georgia to campaign. This comes as Vice President Kamala Harris makes a ...Top stories - CBS News - October 28
