Latest in Criminal Fraud
Sort by
54 items
-
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. - 6d -
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 - 2d -
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 - 3d -
Wife of man mistakenly sent to Salvadoran prison says he's not a criminal
The wife of Kilmar Abrego Garcia, who was mistakenly deported to an El Salvador prison, says he's not a criminal and she's "scared for his life."CBS News - 1d -
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 -
Upstate New York officer won’t face criminal charges after fatally shooting a 13-year-old in June
A police officer in upstate New York will not face criminal charges in the fatal shooting of a 13-year-old boy who pointed what turned out to be a BB gun, state Attorney General Letitia James ...NBC News - 1d -
Madrid's Ancelotti testifies in tax fraud case
Real Madrid coach Carlo Ancelotti told a Spanish court on Wednesday he had believed his tax affairs were legal as he testified in a trial in which he is accused of failing to pay €1 million ...ESPN - 1d -
Banks and tech groups commit to live data-sharing in UK fraud clampdown
Industry-led initiative promises to beat existing scam-monitoring systemsFinancial Times - 3d -
FA lobbies UK government to make ‘tailgating’ at turnstiles a criminal offence
Governing body hopes law will be in place for Euro 2028 FA: ‘Enforcing entry points is a huge drain on resources’ The Football Association has stepped up its lobbying of the government to make ...The Guardian - 2d -
How people with criminal records are working to reduce violence in cities
Baltimore officials credit the different approach to crime prevention with a drastic reduction in gun violence over the past six years.CBS News - 2d -
'Without sport I'd probably be a criminal' - Olympic champion Tebogo
Olympic 200m champion Letsile Tebogo says he could have turned to a life of crime in Botswana had it not been for sport.Yahoo Sports - 1d -
Judge dismisses criminal case against New York Mayor Eric Adams
The DOJ argued that charges against Adams should be tossed to avoid hurting the mayor's ability to cooperate with immigration policies of President Trump.CNBC - 1d -
Texans Season Ticket Holders Accuse Team of Fraud in Lawsuit
A group of 14 people and three ticket companies sued the Houston Texans and Harris County Sports & Convention Corporation in a state trial court on Monday, accusing the Texans of betraying what are ...Yahoo Sports - 18h -
Hungary withdraws from International Criminal Court during Netanyahu visit
The move is announced hours after Israel's PM, who is sought under an ICC arrest warrant, arrives in Budapest for a state visit.BBC News - 14h -
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 - 2d -
Bernie Collins: I felt like a fraud when I moved from the pit wall to punditry
For more than a decade, Bernie Collins accrued a wealth of experience at the highest level of Formula One. In 2014 she was performance engineer to 2009 world champion Jenson Button at McLaren ...Yahoo Sports - 1d -
‘I never realised something wasn’t right’: Carlo Ancelotti denies €1m tax fraud
Manager accused of failing to pay tax due on image rights Italian claims salary arrangement seemed ‘quite normal’ The Real Madrid coach, Carlo Ancelotti, who is on trial for allegedly ...The Guardian - 1d -
Watch: Egg Harbor Township ball hockey tournament brawl results in criminal charges
Cameras at the facility hosting the American Ball Hockey Alliance tournament in Egg Harbor Township captured the fight.Yahoo Sports - 13h -
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 - 6d -
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 - 4d -
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 - 3d -
Why Europe’s smaller defence players fear missing out on spending spree
Also in this newsletter: Netanyahu’s Budapest visit defies International Criminal CourtFinancial Times - 2d -
Trump commutes sentence of Ozy Media founder Carlos Watson just before prison surrender
Ozy had falsely claimed to have deals with Google and Oprah Winfrey before the company and CEO Watson were criminally charged.CNBC - 5d -
EU plans to strengthen police powers to tackle foreign threats
Russia’s links with criminal networks among the targets of new proposals to enhance law enforcementFinancial Times - 3d -
Alabama Can’t Prosecute Those Who Help With Out-of-State Abortions, Judge Rules
The state attorney general had raised the possibility of charging doctors with criminal conspiracy for recommending abortion care out of state.The New York Times - 3d -
'Hands-on' prison governor denies fling with inmate
Kerri Pegg denies two counts of misconduct in public office and one count of possessing criminal property.BBC News - 2d -
Netanyahu Arrives in Hungary, Finding a Rare Welcome in Europe
The visit comes as the Israeli prime minister faces an arrest warrant against him by the International Criminal Court.The New York Times - 22h -
What Is the ICC? What to Know After Hungary’s Announcement
Hungary said it would pull out of the International Criminal Court as Prime Minister Benjamin Netanyahu of Israel visited the country.The New York Times - 13h -
In closing remarks, prosecutor says Frank founder lied to JPMorgan Chase to secure $175 million deal
A prosecutor says a Florida woman engaged in a “brazen fraud” by selling her student aid startup to JPMorgan Chase & Co. for $175 million after dramatically exaggerating its customer baseABC News - Mar. 26 -
DOGE staffer who resigned over past social media posts reinstated with higher access: Filing
A Department of Government Efficiency (DOGE) staffer who resigned over racist posts that resurfaced on social media last month was reinstated to oversee the slashing of waste, fraud and abuse in ...The Hill - 2d -
Rubio Says He Has Revoked 300 or More Visas in Trump’s Deportation Push
The secretary of state said he was trying to expel “lunatics” who had taken part in campus movements, as well as criminals. Some are permanent U.S. residents.The New York Times - 6d -
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 - 3d -
There is no such thing as an ‘illegal immigrant’ | Mehdi Hasan
It is a factually inaccurate and totally, utterly wrong to say that undocumented people are ‘illegal’ and are ‘criminals’. On 29 January, the second Trump administration held its first White House ...The Guardian - 1d -
Israeli PM Netanyahu to visit Orbán in Hungary, defying international arrest warrant
Israeli Prime Minister Benjamin Netanyahu is traveling to Hungary despite an International Criminal Court arrest warrant against him over the war in GazaABC News - 1d -
Russia bans Elton John Aids Foundation over its support for LGBTQ+ rights
Designation as ‘undesirable organisation’ exposes nonprofit’s staff and partners to possible criminal prosecution. Russian authorities on Thursday banned the Elton John Aids Foundation (EJAF), ...The Guardian - 18h -
Two Top Organizers of Canada’s Freedom Convoy Found Guilty of Mischief
The case is among the last stemming from the 2022 trucker protests, which spawned many other criminal cases, lawsuits and a public inquiry.The New York Times - 10h
