Latest in Fraud Amid
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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. - 5d -
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 - 1d -
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 -
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 - 19h -
Banks and tech groups commit to live data-sharing in UK fraud clampdown
Industry-led initiative promises to beat existing scam-monitoring systemsFinancial Times - 2d -
Rubio Visits NATO Amid European Alarm Over Trump’s Agenda
The secretary of state’s trip comes amid an abrupt shift in relations between the United States and Europe after close cooperation during the Biden era.The New York Times - 1h -
Tesla sales plunge to lowest level since 2022 amid Trump backlash
Tesla sales dropped by nearly 13 percent in the first three months of the year amid a broader backlash against CEO Elon Musk and his leadership of President Trump's so-called Department of ...The Hill - 19h -
Chris Beard staying at Ole Miss amid interest from Texas A&M
OXFORD – Ole Miss men’s basketball coach Chris Beard – who just led the program to its second-ever Sweet 16 – is staying with the Rebels amid reported interest by Texas A&M and will receive a ...Yahoo Sports - 8h -
INEOS compile five-man midfield shortlist amid Fernandes’ Madrid links – despite Amorim’s confident admission
INEOS are preparing for the unthinkable amid rumours of Real Madrid targeting Bruno Fernandes.For Manchester United fans, the prospect of losing their heroics talisman is completely off the table – ...Yahoo Sports - 3h -
Marseille Slap €30M Price Tag On Inter Milan Transfer Target Amid Bayern Munich Interest
French giants Marseille have reportedly named a substantial price tag for Luis Henrique amid growing interest from Inter Milan and Bayern Munich.According to Sky Sport Italia via FCInterNews, the ...Yahoo Sports - 2d -
Johnson: 'Working on every possible accommodation' for mothers amid parental proxy voting impasse
Speaker Mike Johnson (R-La.) on Wednesday said he is “working on every possible accommodation” to make it easier for mothers to serve in Congress amid the impasse between GOP leadership and Rep. ...The Hill - 11h -
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 - 23h -
‘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 - 19h -
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 - 5d -
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 - 2d -
I Live Near the Texas Measles Outbreak. Here’s How We Got Here.
An important lesson amid a measles outbreak in America.The New York Times - 3d -
Auburn into Final Four amid Broome injury scare
Auburn held off Michigan State 70-64 on Sunday after national player-of-the-year candidate Johni Broome briefly exited with an elbow injury.ESPN - 2d -
Federal Workers Walk Into Chaos Amid Return to Office
President Trump has described his new in-office requirement as a way to ensure workers are doing their jobs. He sees potentially leading more employees to quit as an added benefit.The New York Times - 2d -
Wrexham revenue up 155% amid promotion push
Wrexham reported record financial results for their first year back in the EFL in the latest chapter of the club's success story.ESPN - 1d -
Italy Tightens Citizenship Rules Amid Influx of Applications
The government says it tightened citizenship rules because of a deluge of applications from the descendants of emigrants who only coveted an Italian passport.The New York Times - 1d -
Beijing launches $72bn capital injections at biggest banks
Share sales part of authorities’ bid to boost lending amid economic slowdownFinancial 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 - 1d -
Amid a Defense and Aerospace Boom, Demand for Industrial Real Estate Soars
Leasing for defense and aerospace start-ups is up as global tensions and conflicts buoy investments in manufacturing.The New York Times - 6d -
Xi Jinping Meets Global Business Leaders Amid Trade Tensions
German investment in China’s auto industry has been one of the few bright spots as foreign investment has slowed to a crawl.The New York Times - 5d -
Navigating Trump-Era Market Volatility: How to Invest Amid Uncertain Times
People with bond and international stock funds have held their own, despite a shaky U.S. stock market and the uncertainty and turmoil flowing from the White House.The New York Times - 5d -
A Maker of Sewage-Based Fertilizer Leaves Town Amid a Toxic Crisis
Ranchers in Texas claim livestock was sickened by ‘forever chemicals’ in fertilizer made from sewage sludge. Now Synagro, a Goldman Sachs-backed firm, has lost a deal to manufacture there.The New York Times - 5d -
Myanmar Earthquake Toll Surpasses 1,600 Dead Amid Search for Survivors
Aid workers delivered the first shipments of help to Myanmar, but will have to cross a country buckled by the disaster and divided by civil war, arms dealers and drug syndicates.The New York Times - 3d -
'No fuss, no surprises': Shoppers defend supermarket cafes amid closures
Morrisons and Sainsbury's have announced a raft of cafe closures - but some customers insist they should stay open.BBC News - 3d -
Aston Martin to raise more than £125mn amid US tariff threat
Luxury-car maker could face £30mn hit to gross profit due to Donald Trump’s looming 25% levyFinancial Times - 2d -
Musk Gives $1 Million Checks to Voters Amid Wisconsin Court Race
Elon Musk campaigned on Sunday in Green Bay for a state Supreme Court candidate he has spent lavishly to support — but who did not attend his event.The New York Times - 2d -
Manchester United confident of selling Antony amid surprise Atletico Madrid interest
Atletico Madrid have reportedly shown interest in Manchester United loanee Antony.Erik ten Hag’s most expensive signing as United manager found himself on the wrong end of the stick at Old Trafford ...Yahoo Sports - 2d
