Latest in Federal Fraud Case
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Crackdown on rogue university operators in England aims to cut loan fraud
Department for Education pledges to improve the regulation of outsourced teachingFinancial Times - 3h -
Sale of Wicked Witch's hat from 'The Wizard of Oz' sparks fraud lawsuit
A collector consigned a hat worn by the Wicked Witch in "The Wizard of Oz" movie to Heritage Auctions. He is now suing the auction house for fraud.Los Angeles Times - 2d -
Federal judge temporarily blocks Trump plan to pause federal aid spending
A federal district judge on Tuesday issued a one-week administrative stay in a case challenging the Trump administration’s plan to freeze federal aid. The Trump administration says its plan to ...NBC News - 1d -
Bannon Accuses Manhattan D.A. of Being ‘Vindictive’ in Fraud Case
The former Trump adviser, who faces trial in March, said that he was singled out for his politics. He took aim at the district attorney in much the way the president has.The New York Times - 1d -
Federal judge temporarily blocks Trump’s halt of federal grants and loans
Administrative stay pauses the government’s action, which would upend nearly every corner of US society, till Monday. A federal judge has temporarily blocked a Trump administration freeze of all ...The Guardian - 1d -
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A Hardened Detective and an Angry Rock Star: How a Vast Art Fraud Was Cracked
Two art fraud rings in a remote Canadian city produced thousands of paintings sold in galleries as works by Norval Morrisseau, Canada’s most celebrated Indigenous artist.The New York Times - 4d -
The Long Shadow of Fraud in Alzheimer’s Research
Fraud in research needs to end.The New York Times - 6d -
Caf general secretary will not face legal action over fraud allegations
Veron Mosengo-Omba had denied claims of forgery Outcome of internal investigation remains to be heard The Confederation of African Football (Caf) has confirmed that the Swiss public prosecutor’s ...The Guardian - 6d -
Trump sued over federal worker play
Welcome to The Hill's Business & Economy newsletter {beacon} Business & Economy Business & Economy The Big Story Trump sued over order targeting federal workers An executive order from President ...The Hill - Jan. 21 -
Unraveling the Case Against Melissa Calusinski
Was key evidence manipulated to help convict a day care worker of murder? "48 Hours" correspondent Erin Moriarty has new details in a case she's been covering for more than a decade.CBS News - Jan. 19 -
AI or Not raises $5M to stop AI fraud, deepfakes and misinformation
AI or Not, an AI fraud detection platform, has raised $5 million in a seed funding round to accelerate its use of "AI to detect AI" in images.VentureBeat - Jan. 17 -
Cash App owner failed to protect customers from fraud, feds say
Cash App-owner Block must offer up to $120 million in refunds to consumers who federal regulators say were exposed to potential fraud.CBS News - Jan. 17 -
American Express to pay $230 million to settle DOJ fraud probe, deceptive marketing claim
The American Express settlement follows recent agreements by Mastercard and Block to settle claims from prosecutors or regulators.CNBC - Jan. 16 -
American Express to pay $230M to settle deceptive marketing, fraud probe
American Express has agreed to pay $230 million to settle a federal probe into deceptive marketing practices and civil fraud allegations, the Department of Justice (DOJ) announced Thursday. Under ...The Hill - Jan. 16 -
Cash App Ordered to Pay $255 Million in Penalties Over Fraud
The transfer-money app, owned by Jack Dorsey’s Block, racked up a hefty bill of fines and restitution for what federal regulators called “woefully incomplete” customer protections.The New York Times - Jan. 16 -
Judgment in Trump fraud case stands at $502 million before inauguration
President-elect Donald Trump will likely owe the state of New York about half a billion dollars when he's sworn in as president.CBS News - Jan. 16 -
Toyota Truck Unit Will Pay $1.6 Billion to Settle Emissions Fraud Case
Hino Motors, a Toyota subsidiary, will plead guilty to conspiracy charges and pay penalties for deceiving regulators about its diesel engines, the E.P.A. said.The New York Times - Jan. 16 -
The case for think tank transparency
If the incoming Trump administration is serious about ensuring that U.S. foreign policy puts America first, they shouldn’t overlook the murky world of think tank funding.The Hill - Jan. 16 -
A First-Day Trump Order: A Federal Stockpile of Bitcoin?
The cryptocurrency industry has pushed President-elect Donald J. Trump to establish one, creating real political momentum behind the plan.The New York Times - Jan. 16 -
Toyota reaches $1.6 billion settlement of emissions fraud case in U.S.
U.S. officials announced a $1.6 billion deal with Toyota's Hino Motors unit to settle charges it deceived regulators about the amount of emissions spewed by its diesel engines.CBS News - Jan. 16 -
Toyota subsidiary to pay $1.6 billion over U.S. emissions fraud case
Toyota subsidiary Hino Motors will pay $1.6 billion to settle a fraud case that alleged the company deceived regulators about emissions amounts from its diesel engines, U.S. officials have ...CBS News - Jan. 16 -
Cookies, Cocktails and Mushrooms on the Menu as Supreme Court Hears Bank Fraud Case
In trying to find the line between false statements and misleading ones in the case of a Chicago politician, members of the Supreme Court posed colorful questions.The New York Times - Jan. 15 -
How federal agencies are responding to the Southern California wildfires
With the Los Angeles-area wildfires expected to be one of the most expensive disasters in California history, Margaret Brennan examines how the federal government is offering to help.CBS News - Jan. 10 -
Bob Menendez to be sentenced in bribes case
Former New Jersey Sen. Bob Menendez may be sentenced to prison time after being convicted on 16 corruption charges. CBS News' Nikole Killion reports.CBS News - Jan. 10 -
Will the new presidency affect WFH for federal workers?
Winds of change are blowing, and for federal workers these could bring an end to the widespread remote work policies adopted and enhanced during the pandemic. Recommendations from the new ...The Hill - Jan. 10 -
Rudy Giuliani back in D.C. federal court for contempt hearing in defamation case
Two Georgia election workers asked a federal judge to hold Rudy Giuliani in contempt for allegedly continuing to defame them in violation of a court order.CBS News - Jan. 10 -
Federal Grand Jury Has Heard More Evidence in Case Against Mayor Adams
Prosecutors have presented additional evidence to a grand jury in the case against Eric Adams, his lawyer said in court papers, a sign new charges may be near.The New York Times - Jan. 10 -
Judge agrees to delay George Santos' sentencing in federal fraud case
Calling it a “one-time courtesy,” the judge granted George Santos' request to push his sentencing -- but not by as much as the former New York representative requested.ABC News - Jan. 9 -
Robert F Kennedy Jr accused of voter fraud over New York ballot
Watchdog files complaint after Trump nominee cast vote from New York address that was not his place of residence. Robert F Kennedy Jr has been accused of committing voter fraud in November’s ...The Guardian - Jan. 8 -
Dem-aligned watchdog group accuses RFK Jr. of voter fraud
A Democratic-aligned watchdog group is accusing Robert F. Kennedy Jr., President-elect Trump’s pick to lead the Department of Health and Human Services (HHS), of violating election law last year. ...The Hill - Jan. 8 -
How a Businessman Fleeing Fraud Charges Built a Life Offshore
Fleeing fraud charges, Samuele Landi evaded extradition treaties, dabbled in crypto, procured diplomatic credentials and took advantage of all the offshore world has to offer.The New York Times - Jan. 8 -
Former MoviePass Executive Pleads Guilty to Fraud Over ‘Unlimited’ Plan
Prosecutors said that Theodore Farnsworth, who ran the parent company of MoviePass, had misled investors about its popular subscription plan.The New York Times - Jan. 8 -
Ashton Jeanty's Heisman Trophy loss prompts 'voter fraud' joke from Idaho Gov. Brad Little
Travis Hunter beat Jeanty out in a tight Heisman Trophy raceCBS Sports - Jan. 7 -
Why is George Santos asking for a sentencing delay in federal fraud case?
George Santos is currently scheduled to be sentenced next month on Long Island after pleading guilty to federal fraud, campaign finance and embezzlement charges.ABC News - Jan. 3 -
The Case for Hope for Palestinians
Israeli accountability, a powerful protest movement and an emerging generation of leaders could bring a better future for Palestinians.The New York Times - Jan. 3 -
The Bull and Bear Case for 2025
The stock market has been on a blistering two-year rally. But Wall Street is warning that a number of factors, including Donald Trump’s policies, could slow or derail that momentumThe New York Times - Jan. 2
