Latest in Fraud Arrest Troubles
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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 -
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 -
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 -
Quakers condemn arrests of activists at meeting house
Quakers in Britain says the arrests were the first at a meeting house and an "aggressive violation".BBC News - 5d -
Lockerbie bombing whistleblower arrested in Libya
Samir Shegwara was arrested after the BBC reported the existence of evidence linking Libya with the bombing.BBC News - 20h -
Trump's trade war: trouble ahead for Britain
Plus: UK growth tactics under the microscopeFinancial Times - 2h -
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 -
Kim Delaney, 'General Hospital' and 'NYPD Blue' actor, arrested on suspicion of a felony
Actor Kim Delaney of 'NYPD Blue' was arrested over the weekend on suspicion of felony assault. Her husband was arrested for misdemeanor domestic violence.Los Angeles Times - 3d -
Tulane suspends Finley after transfer QB's arrest
Tulane quarterback TJ Finley has been suspended following his arrest on a charge of illegal possession of stolen things worth more than $25,000.ESPN - 17h -
South Korea's ousted president belongs to a long line of troubled leaders
Three years after winning South Korea’s closest presidential race, President Yoon Suk Yeol was formally removed from office as the Constitutional Court upheld his impeachment over a stunning ...ABC News - 9h -
Two suspects arrested in connection with train heist of Nike shoes
Police arrested two suspects in Arizona on Thursday in connection with train heists that yielded Nike shoes.NBC News - 4d -
Man arrested in brutal assault of bride-to-be on bachelorette outing in Dallas
A man has been arrested in connection with the violent beating of a woman who was celebrating her bachelorette weekend in Dallas last week.NBC News - 4d -
Kim Delaney, actress known for "NYPD Blue," arrested in domestic dispute
She was arrested on Saturday at a home in Marina Del Rey for assault with a deadly weapon, according to Los Angeles County deputies.CBS News - 3d -
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 - 2d -
Idaho man arrested and accused of striking Tesla counterprotester with car, police say
An Idaho man was arrested and accused of striking a counterprotester with his car during a protest at a Tesla dealership Saturday, according to the Meridian Police Department.NBC News - 4d -
Kim Delaney, famous for 'NYPD Blue' role, arrested on suspicion of assault
Actor Kim Delaney, famous for her role on television's "NYPD Blue," was arrested on suspicion of assault following a domestic disturbance at her home, authorities said.NBC News - 4d -
Reported fight in control tower at Reagan airport investigated, man arrested
A man, identified as an air traffic controller by government payroll records, was arrested after police were called to the DCA tower because of a fight.CBS News - 2d -
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 - 2d -
Turkey arrests Swedish journalist over alleged terrorist connections to a pro-Kurdish group
Turkish authorities have arrested a Swedish journalist dispatched to cover ongoing nationwide protests on charges of terrorism and insulting the presidentABC News - 5d -
London Police Arrest Gaza Protest Planners at Quaker House
Quakers in Britain said the raid, in which six youth activists unaffiliated with the religious group were arrested, “clearly shows what happens when a society criminalizes protest.”The New York Times - 4d -
DC-area air traffic controller arrested after 'incident'
An air traffic controller positioned at Reagan Washington National Airport in Arlington, Va., was arrested Thursday night following an incident inside the control tower. Damon Marsalis Gaines, 39, ...The Hill - 2d -
Booker staffer arrested with pistol at Capitol before marathon speech, police say
One of Sen. Cory Booker’s (D-N.J.) staffers was arrested on Monday for possession of a pistol, shortly before the senator began a marathon speech that was still going as of 1 p.m. Tuesday, with ...The Hill - 2d -
Texas man arrested for 'making terroristic threats' against ICE agents, Noem
A Texas man was arrested for “making terroristic threats” against Immigration and Customs Enforcement (ICE) agents and Department of Homeland Security (DHS) Secretary Kristi Noem, the Dallas ...The Hill - 1d -
US tourist arrested for landing on forbidden Indian tribal island
Police say man landed on island in attempt to meet the Sentinelese people – a tribe untouched by the industrial world. Indian police said on Thursday they had arrested a US tourist who sneaked on ...The Guardian - 21h -
Suspect arrested for threatening to bomb 'Saturday Night Live' studio, police say
A man has been arrested for allegedly threatening to bomb the "Saturday Night Live" studios after he messaged the threat to a Connecticut college and an administrator at that college told police, ...NBC News - 27m -
3 arrested in alleged child abuse case after autistic teen spotted nude with hands bound
California authorities arrested three people last week after a teenage boy with autism was found naked with his hands bound at a grocery store.NBC News - 4d -
Banks and tech groups commit to live data-sharing in UK fraud clampdown
Industry-led initiative promises to beat existing scam-monitoring systemsFinancial Times - 4d -
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 - 1d -
Real Madrid’s injury troubles could lead to 19-year-old Castilla talent’s debut against Valencia
Real Madrid are facing a major goalkeeping dilemma ahead of their upcoming match against Valencia, with both Thibaut Courtois and Andriy Lunin sidelined due to injury. As such, according to a ...Yahoo Sports - 8h -
Kim Delaney, "NYPD Blue" actress, will not face charges after arrest, DA says
Kim Delaney, an Emmy-winning actor known for her role on "NYPD Blue," will not face criminal charges in connection with her arrest in Marina Del Rey in an alleged domestic dispute over the weekend.CBS News - 2d -
Tulane suspends transfer QB TJ Finley following his arrest for alleged possession of a stolen truck
Tulane transfer quarterback TJ Finley has been suspended from the team indefinitely following his arrest for alleged possession of a stolen pickup truck. The 23-year-old Finley was released ...Yahoo Sports - 17h -
Orbán to host Netanyahu in defiance of ICC arrest order
Five-day visit to Hungary this week will be Israeli leader’s first since warrant to member of international courtFinancial Times - 5d -
Netanyahu defies international arrest warrant on visit to Hungary
Israeli Prime Minister Benjamin Netanyahu touched down in Hungary, stepping out for the first time into a country that recognizes the jurisdiction of the ICC.NBC News - 1d
