Latest in Fraud Case
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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 -
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 -
Prosecutors seek 7 years in prison for disgraced former Rep. George Santos in federal fraud case
The 87-month sentence proposed by prosecutors is on the high end of court guidelines for such cases. A sentencing hearing is scheduled for April 25.NBC News - 6h -
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 - 5d -
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. - Mar. 28 -
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 - 3d -
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 - 4d -
Bears to sign Case Keenum: Updated quarterback depth
Here's a look at the Bears' quarterback depth after the signing of Case Keenum.Yahoo Sports - 17h -
Case Keenum agrees to terms with the Bears
Free agent quarterback Case Keenum has agreed to a one-year deal worth up to $3 million with the Bears, Adam Schefter of ESPN reports.Yahoo Sports - 1d -
Chicago Bears to sign veteran QB Case Keenum
The Bears are signing Case Keenum to a one-year deal to serve as a mentor for Caleb Williams.Yahoo Sports - 1d -
Bears sign Case Keenum: NFL world reacts
The Bears are signing veteran QB Case Keenum to serve as a leader for Caleb Williams. Here's how NFL fans reacted.Yahoo Sports - 1d -
Map shows measles cases across U.S.
CBS News is tracking a outbreak of measles in West Texas that has led to the death of a child, and a growing number of cases around the country.CBS News - 14h -
Supreme Court Will Not Hear Appeal in ‘Juliana’ Climate Case
The Supreme Court declined to hear an appeal in the long-running case, known as Juliana, which helped spawn legal strategies widely adapted to other lawsuits over climate.The New York Times - Mar. 25 -
SCOTUS to hear oral arguments in abortion-related case
Click in for more news from The Hill {beacon} Health Care Health Care The Big Story SCOTUS to hear oral arguments in abortion-related case The Supreme Court will hear oral arguments this week on ...The Hill - 3d -
Eric Adams corruption case dismissed by federal judge
A federal judge has dismissed the criminal case against New York City Mayor Eric Adams (D) with prejudice, ensuring the charges cannot be refiled. The ruling dropping the charges comes after the ...The Hill - 2d -
Prosecutors to appeal Alves rape acquittal case
Spanish state prosecutors said Wednesday that they plan to appeal the recent acquittal of soccer player Dani Alves on rape charges, opening the door to the case reaching the country's Supreme Court.ESPN - 2d -
Texas measles outbreak approaches 500 cases
The deadly measles outbreak in Texas is continuing to rise, now approaching 500 confirmed cases with at least 56 people facing hospitalization since late January, according to health officials. The ...The Hill - 13h -
Mahmoud Khalil's legal case will play out in New Jersey, judge rules
A federal judge has rejected a Trump administration bid to move Mahmoud Khalil's legal case to Louisiana.CBS News - 3d -
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 -
George Santos prosecutors seek seven-year prison term for campaign fraud
Disgraced Republican congressman ‘made a mockery’ of election system and merits long sentence, US officials say. Prosecutors are seeking more than seven years in prison for disgraced former ...The Guardian - 6h -
In Adams Case, Some Say It’s Not the Time for Narrow Reading of the Law
Some legal observers say the court-appointed expert who recommended dismissing charges against Mayor Eric Adams failed to account for the extraordinary factors in the case.The New York Times - 3d -
Tufts Student Held by ICE Asks Court to Return Her Case to Massachusetts
After being picked up in Massachusetts, Rumeysa Ozturk was moved to a detention center in Louisiana, where the government wants to argue its case to deport her.The New York Times - 1d -
Federal judge orders case of Tufts student in ICE custody moved to Vermont
A federal judge issued a Friday order transferring the case involving Rumeysa Özturk, a Tufts University graduate student detained by Immigration and Customs Enforcement (ICE), to a jurisdiction in ...The Hill - 9h -
Judge Orders Tufts Student’s Detention Case Moved to Vermont
The student, Rumeysa Ozturk, was detained by ICE agents in Massachusetts, driven to Vermont and flown to a detention center in Louisiana, where the government was trying to argue her court case.The New York Times - 9h -
The keys to the case that will settle Barcelona’s registration of Dani Olmo and Pau Victor
Concern is growing in Barcelona that they could lose one of their key players for the rest of the seaon. The registration case ruling on whether Dani Olmo or Pau Victor can continue playing for the ...Yahoo Sports - 2d -
Oliver Stone: JFK assassination 'a cold case with a lot of clues'
American filmmaker Oliver Stone said Tuesday that the assassination of former President John F. Kennedy is “a cold case with a lot of clues” after he testified before Congress earlier in the day. ...The Hill - 2d -
Analysts: Trump tariffs 'worse than the worst case scenario' for tech investors
Analysts described President Trump’s latest slate of tariffs Wednesday as “worse than the worst case scenario” for tech investors. Trump announced a sweeping 10 percent tariff on goods from all ...The Hill - 2d -
NYC Mayor Eric Adams' corruption case dismissed with prejudice, judge rules
New York City Mayor Eric Adams' historic federal corruption case has been dropped with prejudice, meaning Adams cannot be re-tried on the same charges at a later time.CBS News - 1d -
Prosecution adds ex-US attorney to University of Idaho quadruple murder case
Idaho's recently departed U.S. attorney has joined the prosecution team in the case against Bryan Kohberger, the man charged in the killings of four University of Idaho students in 2022ABC News - 1d -
Interim US attorney for DC likens Jan. 6 cases to Japanese internment
Ed Martin said he's "expanded" the scope of his inquiry into the office's handling of cases stemming from the Jan. 6 attack, according to an email obtained by ABC News.ABC News - 13h -
Longtime Texans backup QB Case Keenum says goodbye to Houston, signs deal with Bears
After spending two seasons with the Houston Texans helping develop C.J. Stroud, Case Keenum is headed back to the NFC North.Yahoo Sports - 18h -
Bears to sign Case Keenum: 5 things to know about Chicago's new QB
The Bears are signing Case Keenum. Here are five things to know about Chicago's new backup quarterback.Yahoo Sports - 14h -
Documents show how Colorado, Syracuse made case for spring game pushed by Deion Sanders
Before the NCAA rejected the idea, Colorado made its case for a spring football "pilot program" under head coach Deion Sanders.Yahoo Sports - 2d -
Mexico confirms country's first human case of bird flu in a 3-year-old girl
Health officials in Mexico say a 3-year-old girl from the western state of Durango is the country’s first confirmed human case of bird fluABC News - 8h -
Mexico confirms country's first human case of bird flu in a 3-year-old girl
Health officials in Mexico say a 3-year-old girl from the western state of Durango is the country’s first confirmed human case of bird fluABC News - 9h -
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 - Mar. 28 -
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 - 4d
