Latest in Federal Fraud
Sort by
224 items
-
Musk says federal worker email meant to spot 'outright fraud'
Tech billionaire Elon Musk said Sunday the email to federal employees asking them to report back on their weekly accomplishments is meant to spot “outright fraud” from people on the payroll who ...The Hill - Feb. 23 -
Federal court denies Theranos founder Elizabeth Holmes appeal to overturn fraud conviction
On Monday, a California federal appeals court denied Theranos founder Elizabeth Holmes' plea to have her 2022 fraud conviction overturned. Holmes and her former partner are serving prison time over ...CBS News - Feb. 25 -
Elon Musk says federal fraud is bigger than the entire defense budget. Could that actually be true?
This isn’t the first time his claims have raised eyebrowsMarketWatch - 1d -
Fraud conviction upheld for infamous tech CEO
A U.S. appeals court has upheld the conviction of Theranos founder Elizabeth Holmes, who is serving a more than 11 years for defrauding investors.ABC News - Feb. 24 -
Theranos founder Elizabeth Holmes loses fraud appeal
Holmes was sentenced to more than 11 years in prison for defrauding investors in her blood-testing company.BBC News - Feb. 25 -
Suspect in Graceland fraud pleads guilty in connection with scheme
As part of a plea deal, prosecutors agreed to dismiss one count of aggravated identity theft that was previously filed against her.ABC News - Feb. 25 -
Brookside star jailed over £13m modelling fraud
Foster, who played Christian Wright, gets a jail term of more than eight years but remains at large.BBC News - 4d -
-
UK’s Serious Fraud Office scraps move to Canary Wharf
Agency decides to remain near Trafalgar Square and use budget to improve internal systemsFinancial Times - 6d -
Singapore probes suspected fraud in sales of US-controlled Nvidia chips
Arrests made in city-state after raids on 22 locationsFinancial Times - 2d -
Blatter and Platini back in court in Swiss Fifa fraud case
Ex-Fifa head Sepp Blatter and French football great Michel Platini were cleared in 2022, but prosecutors appealed.BBC News - 2d -
‘That’s not me’: Blatter and Platini restate innocence in Swiss fraud case
Pair cleared in 2022 but federal prosecutor appealed Former Fifa president tells reporters: ‘I am very positive’ Sepp Blatter, the former president of Fifa, and Michel Platini, the France great ...The Guardian - 2d -
Can you trust Elon Musk and his ‘DOGE’ claims about government fraud?
American people deserve answers about what these Washington outsiders-turned-insiders are up toMarketWatch - Feb. 23 -
Elon Musk takes familiar fraud, waste claims to Joe Rogan with DOGE discussion
In one of his first in-depth interviews since joining the U.S. government, Elon Musk pushed a variety of claims about waste and fraud but offered little new information or insight into the work of ...NBC News - 4d -
Former soccer leaders Blatter, Platini return to court for new fraud trial over $2M FIFA payment
Former soccer leaders Sepp Blatter and Michel Platini are back in a Swiss court as their new trial on fraud, forgery and misappropriation charges openedABC News - 2d -
Malaysia will take 'necessary action' if its companies are involved in Nvidia fraud case: Trade minister
Malaysian says its authorities are discussing the issue with the data center companies and checking if the chips have gone to the right parties.CNBC - 1d -
CFPB drops lawsuit against JPMorgan Chase, Bank of America and Wells Fargo over Zelle fraud
Since Acting Director Russell Vought has taken over the CFPB, the agency has dropped at least a half dozen cases brought by his predecessor, Rohit Chopra.CNBC - 21h -
When it comes to Social Security ‘fraud,’ Trump will have to put up or shut up
Twenty million fake Social Security numbers? Show us the money.MarketWatch - 1h -
Under Trump, D.C. Faces More Federal Control, Fewer Federal Workers
The Washington region is bracing for a shock to the local economy from President Trump and Elon Musk’s sweeping cuts to the government work force.The New York Times - Feb. 21 -
Case surge from fired federal workers jams federal board
A CBS News review of records of the U.S. Merit Systems Protection Board shows it has experienced a surge in new cases amid the torrent of layoffs by the Trump administration.CBS News - Feb. 25 -
How to save the future of federal data
President Trump’s executive orders on diversity, climate, gender and perhaps more to come, could lead to major changes in how future data is collected and published.The Hill - 6d -
Inside Trump’s federal worker firings
President Trump’s widespread firings of federal employees has reached every level of government, but critics say his selection of whom to axe is hardly arbitrary. In just a few weeks on the job, ...The Hill - 2d -
Musk boasts federal cuts by hoisting chainsaw at conference
Elon Musk drives home his rapid shredding of the federal government by hoisting a chainsaw representing the slashing of jobs and spending during a conference. Some Republicans are facing pushback ...NBC News - Feb. 21 -
Eye Opener: Federal jobs cuts continue
Thousands more federal workers find themselves without a job as President Trump and billionaire Elon Musk continue their massive cuts. Meanwhile, bus explosions in Israel threaten the Gaza ...CBS News - Feb. 21 -
Federal agencies that could be impacted by job cuts
A federal judge has paved the way, for now at least, for President Trump, Elon Musk and the DOGE team to go ahead with mass layoffs of federal employees. CBS News senior White House correspondent ...CBS News - Feb. 21 -
German federal election 2025: what’s at stake?
Everything you need to know about the parties, policies and voting in Sunday’s pollsFinancial Times - Feb. 21 -
Who still makes the federal minimum wage of $7.25?
Some states have raised minimum wage for employees as the federal level has stayed at $7.25 an hour since 2009. The Trump administration has not signaled plans to boost the minimum wage, so what ...NBC News - Feb. 22 -
DOGE Email Throws Federal Agencies Into Chaos and Confusion
Across the US government, workers failed to get clear guidance on whether or how to respond to an email asking what they did this week, despite Elon Musk’s claim that their jobs are at risk.Wired - Feb. 23 -
Jim Jordan derides critics of federal workforce cuts
He cited an example from the Washington Post about a locksmith.Politico - Feb. 23 -
Jordan slams criticism of federal employee overhaul: 'Ridiculous'
Rep. Jim Jordan (R-Ohio) slammed the criticism of the overhaul of thousands of federal employees, calling some of the critiques “ridiculous.” Jordan joined “Fox News Sunday” to discuss the ...The Hill - Feb. 24 -
Alarm over Musk's latest demands for federal employees
Elon Musk posted on social media about federal workers having to document their work or risk losing their jobs. This comes as more details emerge about USAID worker firings and as Musk persists on ...CBS News - Feb. 24 -
Trump defends Musk’s ‘genius’ email to federal workers
President Trump on Monday defended tech billionaire Elon Musk after pushback over his email demanding federal workers list five accomplishments from the past week and in doing so, raising the of ...The Hill - Feb. 24 -
Deadline looms for federal workers over Musk’s demand
President Trump praised Elon Musk’s demand for federal workers to outline in an email what they accomplished last week – or face dismissal. But there is also confusion after the Trump ...NBC News - Feb. 25 -
Thune urges Musk to treat federal workers 'respectfully'
Senate Majority Leader John Thune (R-S.D.) on Tuesday urged Elon Musk and his team at the Department of Government Efficiency (DOGE) to treat federal workers respectfully as they look to cut ...The Hill - Feb. 25 -
21 federal employees resign in protest over DOGE
Twenty-one employees at Elon Musk's Department of Government Efficiency resigned Tuesday, saying in a letter sent to White House chief of staff Susie Wiles that they "will not lend our expertise to ...CBS News - Feb. 25 -
Federal workers in limbo over DOGE cuts
Federal workers are criticizing layoffs by Elon Musk’s Department of Government Efficiency. 80 percent of the federal workforce is outside of Washington. Meanwhile, Musk is defending his directive ...NBC News - Feb. 26 -
Trump, Musk suggest dead people are on federal payroll
President Trump and Elon Musk made comments about their initiative to understand if any people on the federal payroll should not be included. The comments came after Mr. Trump's first Cabinet ...CBS News - 6d -
Local leaders working to help fired federal workers
Widespread layoffs across federal agencies left thousands without jobs. Now, some local leaders are stepping in to try to help. CBS News correspondent Natalie Brand has more.CBS News - 6d -
Trump and DOGE Escalate Layoffs of Federal Workers
Federal officials circulated a memo asking agency leaders to plan even more job reductions after thousands of federal workers were fired in recent weeks.The New York Times - 6d
