Latest in Doj Fraud
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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 - 2d -
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 -
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 -
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 -
DOJ directs prosecutors to seek death penalty for Luigi Mangione
Attorney General Pam Bondi has directed prosecutors to seek the death penalty for Luigi Mangione, the man charged with killing UnitedHealthcare CEO Brian Thompson.NBC News - 2d -
DOJ to seek death penalty against Luigi Mangione, AG Bondi says
AG Pam Bondi directed federal prosecutors to pursue the death penalty against Luigi Mangione, the UnitedHealthcare CEO murder suspect.CBS News - 1d -
Mayor Eric Adams' case dismissed with prejudice in opposition to Trump's DOJ
A federal judge in New York on Wednesday dismissed corruption charges against Mayor Eric Adams.ABC News - 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 -
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 - 7h -
DOJ to seek death penalty for Luigi Mangione in CEO Brian Thompson murder case
Luigi Mangione is accused of stalking UnitedHealthcare CEO Brian Thompson and killing him outside a New York hotel in December.CNBC - 2d -
White House firing of a career prosecutor pulls DOJ under ever-closer control
WASHINGTON — The White House's firing of a career federal prosecutor last week was one in a series of Trump administration moves that have undermined the post-Watergate separation between the White ...NBC News - 2d -
Boeing tells Senate it's making progress on safety reforms and is in talks with DOJ over revised plea deal
Boeing's CEO Kelly Ortberg faces senators' questions about its recovery from a series of manufacturing and safety crises.CNBC - 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 - 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 -
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 - 3d -
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 -
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
