Latest in Convicted Fraud Charges
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Singer Sean Kingston and mother Janice Turner convicted in fraud scheme
Sean Kingston and his mom, Janice Turner, were convicted on multiple wire fraud charges after being accused of stealing over $1 million in cash and goods from several businesses.Los Angeles Times - 1d -
Trump Pardons Trevor Milton, Founder of Bankrupt Truck Maker Nikola
President Trump’s intervention came while Mr. Milton was appealing his conviction on securities and wire fraud charges.The New York Times - 4d -
Jury convicts alleged ringleader of massive pandemic food fraud scheme on all counts
A jury has found the alleged ringleader of a massive pandemic fraud case in Minnesota guilty on all counts for her role in a scheme that federal prosecutors say stole $250 million from a program ...ABC News - Mar. 19 -
Le Pen’s Embezzlement Charges and What They Mean for France’s Democracy
A court’s conviction of the far-right leader for embezzlement and its ban on her running for office have set off a new crisis for France.The New York Times - 1d -
Real Madrid manager Carlo Ancelotti to stand trial accused of €1m tax fraud
Charged with not declaring earnings from image rights Italian ‘not worried’ and has ‘total confidence in justice’ The Real Madrid coach, Carlo Ancelotti, will appear in court on Wednesday to ...The Guardian - 1d -
French ministers condemn threats to judges in Marine Le Pen case
Senior figures also reject claim verdict against Le Pen on embezzlement charges was ‘political and partisan’. French ministers have condemned threats against the judges who convicted the far-right ...The Guardian - 18h -
Charlie Javice, Founder of Startup Bought by JPMorgan, Found Guilty at Fraud Trial
Her lawyer told the jury that the bank had buyer’s remorse and claimed fraud to get out of the deal.Inc. - 4d -
Musk's disclosure of planned fraud arrest troubles law enforcement officials: Sources
Elon Musk appeared to boast of advance knowledge of a planned arrest related to Social Security fraud, frustrating law enforcement officials, sources tell ABC News.ABC News - 12h -
New details emerge about man charged in UnitedHealthcare CEO shooting
Luigi Mangione is charged with murder in the deadly shooting of UnitedHealthcare CEO Brian Thompson.CBS News - 17h -
Los Angeles prosecutors say no charges against movie producer David Guillod
The Los Angeles County district attorney says his office will not file sexual assault charges against movie producer David GuillodABC News - Mar. 21 -
Eric Adams pushes judge to dismiss charges before ballot deadline
New York City Mayor Eric Adams asked a federal judge on Monday to drop criminal corruption charges before a political deadline this week.ABC News - 1d -
Staffers charged in alleged abuse of 26 children at Philadelphia-area school
Twenty workers at a Philadelphia-area charter school were charged in connection with allegations of abuse of young children and failure to report it, prosecutors announced Monday.NBC News - 1d -
Rapper Yella Beezy charged with capital murder in shooting death of rapper Mo3
Court records show that Dallas rapper Yella Beezy has been arrested and charged with capital murder in the shooting death of fellow rapper Mo3 on a busy interstate in 2020ABC News - Mar. 21 -
Banks and tech groups commit to live data-sharing in UK fraud clampdown
Industry-led initiative promises to beat existing scam-monitoring systemsFinancial Times - 1d -
Marine Le Pen’s Embezzlement Conviction: What to Know and What’s Next
The far-right French politician was a leading candidate to become the country’s next president, but has now been barred from running for public office for five years.The New York Times - 19h -
Primoz Roglic wins Volta a Catalunya title as late charge denies Juan Ayuso
Roglic wins final stage in Barcelona for second title Local favourite Ayuso has to settle for runners-up slot Primoz Roglic made a late charge to take the lead from the local favourite Juan ...The Guardian - 2d -
Cyprus court drops all rape charges against 5 Israelis after doubting British woman’s credibility
A criminal court in Cyprus has dropped all charges against five Israelis accused of gang-raping a British woman in a hotel room after ruling her testimony as not credible and replete with ...NBC News - 1d -
'NYPD Blue' actor Kim Delaney and her husband won't be charged after arrest
Los Angeles prosecutors declined to file formal charges against former "NYPD Blue" actor Kim Delaney and her husband after they were accused of domestic violence.NBC News - 11h -
Kim Delaney, "NYPD Blue" actress, will not face charges after arrest, DA says
Kim Delaney, an Emmy-winning actor known for her role on "NYPD Blue," will not face criminal charges in connection with her arrest in Marina Del Rey in an alleged domestic dispute over the weekend.CBS News - 11h -
Palestinian teenager dies in Israeli jail after being held six months without charge
Family of Walid Ahmad, 17, say his health had deteriorated and Palestinian officials say he was denied medical care. A 17-year-old boy from the West Bank who was held without charge for six months ...The Guardian - 21h -
Five Israeli men acquitted of rape charge in Cyprus
The woman told police she was sexually assaulted and raped by the five men in September, 2023.BBC News - 1d -
France's Marine Le Pen barred from running for public office for 5 years after embezzlement conviction: Media
Marine Le Pen on Monday was found guilty of misappropriating EU funds in an historic trial that could halt her future presidential election hopes.CNBC - 1d -
‘I Am Disgusted’: Le Pen Voters Voice Outrage Over Her Conviction
National Rally supporters say the court decision punishing France’s far-right leader for embezzlement will ultimately redound in her favor.The New York Times - 15h -
France’s left is celebrating Le Pen’s conviction. But gloating will make it harder to beat the far right | Georgios Samaras
Beware the backlash strategies used by Trump and Berlusconi. It is vital that the National Rally leader isn’t able to capitalise on this verdict. The verdict is in: the National Rally (NR) and its ...The Guardian - 6h -
French actor Gérard Depardieu denies sexual assault charges in court
French cinema icon Gérard Depardieu stands accused of sexually assaulting two women during the filming of Les Volets Verts (The Green Shutters) in Paris.CBS News - Mar. 25 -
The Game That Showed How Hollywood Cash Has Super-Charged Wrexham
The Welsh club has a $34.5 million turnover under Ryan Reynolds and Rob McElhenney, which dwarfs that of the team they beat on Saturday.The New York Times - 2d -
Man released without charge after three die in fire
Three people, including a four-year-old girl, died in the fire at a Grade II-listed house.BBC News - 2d -
Tesla EVs, charging stations targeted by possible arson in Italy and France
Tesla has been the target of protests around the world amid owner Elon Musk's affiliation with the Trump administration and his backing of European far-right parties.CBS News - 1d -
No charges filed against Kim Delaney or her husband following domestic dispute
Delaney was booked by the Los Angeles Sheriff's Department on suspicion of assault with a deadly weapon, while Morgan was booked for misdemeanor domestic violence. Days later, prosecutors said the ...Los Angeles Times - 14h -
Marine Le Pen’s presidential bid threatened by court ruling
French far-right leader could be banned from running by judges issuing verdict in EU fraud caseFinancial Times - 2d -
Richard Carlson, Journalist Who Led Voice of America, Dies at 84
The father of the conservative commentator Tucker Carlson, he won a Peabody Award for television reporting that uncovered a car company’s fraud.The New York Times - 1d -
Gary Glitter bankrupt after failing to pay victim damages
The convicted sex offender was ordered to pay a woman he abused when she was 12 more than £500,000.BBC News - 23h -
Attorney general seeks death penalty for Luigi Mangione
Attorney General Pam Bondi is directing federal prosecutors to seek the death penalty for Luigi Mangione if he is convicted of the murder of CEO Brian Thompson.ABC News - 16h -
France’s Parliament Is Set to Debate Changing Rape Law to Include Consent
After dozens of men were convicted of raping a drugged Gisèle Pelicot, lawmakers moved to require that consent be given for sex to be considered consensual.The New York Times - 6h -
Hulk Hogan's daughter Brooke and ex-wife Linda trade barbs after Linda sobs through a charged video
After Hulk Hogan's first wife, Linda Hogan, posts a weepy video about how messed-up her family is, estranged daughter Brooke Hogan says she was raised with abuse.Los Angeles Times - 4d -
“The expectation at Manchester City has been…” – David Ornstein reveals when Premier League will announce 115 charges verdict
Football insider David Ornstein has provided a fresh update on when Manchester City can expect to receive a final verdict on the 115 alleged breaches of the Premier League’s financial rules.City ...Yahoo Sports - 1d -
Manchester City outlay on lawyer fees revealed as independent commission near 115 charges verdict
A new report has detailed Manchester City’s net spend on lawyer fees as the club await a verdict into their 115 alleged breaches of the Premier League’s financial regulations.The four-in-a-row Pre...Yahoo Sports - 1d -
Former Michigan football head coach Jim Harbaugh reacts to Matt Weiss indictment charges
The former Michigan football head coach shared when he learned about his former assistant's activities behind closed doors.Yahoo Sports - 1d