Latest in Fraud Case
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Slaughterhouses Settle 3 Child Labor Cases With Feds
Agribusiness giants Purdue Farms and JBS Foods, along with a slaughterhouse cleaning company, paid about $8.4 millions in fines for having underaged workers in dangerous jobs.Inc. - 7h -
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 - 12h -
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 - 1d -
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 - 13h -
Kiena Dawes: The complex question at case's heart
The case centred on whether an abuser can be criminally responsible if a victim kills themselves.BBC News - 23h -
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 - 1d -
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 - 1d -
Giuliani Keeps His Condo in Settlement of Defamation Case
An agreement allowed the former mayor of New York City to keep his apartments and other valuables in return for an undisclosed payment to two election workers he defamed after the 2020 vote.The New York Times - 1d -
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 - 1d -
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 - 1d -
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 - 1d -
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 - 1d -
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 - 1d -
Sneak peek: Unraveling the Case Against Melissa Calusinski
Was key evidence manipulated to help convict a day care worker of murder? "48 Hours" correspondent Erin Moriarty reports Saturday, Jan. 18, 2025 at 10/9c on CBS and streaming on Paramount+.CBS News - 1d -
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 - 2d -
The Taiwan Story by Kerry Brown — the case for stalemate
A compelling look at the small island caught between Chinese power and the vagaries of US politicsFinancial Times - 2d -
Trump sentenced to 'unconditional discharge' in hush money case
President-elect Trump is officially a convicted felon after a New York state judge sentenced him to an “unconditional discharge” in his hush money trial. He has called the sentencing a miscarriage ...NBC News - 6d -
Trump receives no punishment in "hush money" case
A New York judge sentenced President-elect Donald Trump to unconditional discharge Friday in his "hush money" case, meaning he will serve no jail time and receive no punishment for his conviction. ...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 -
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 -
The LA wildfires are 'worst-case scenario' for California residents
California homeowners shared video clips of the damaging flames plowing through the Pacific Palisades area as a fire continues to blaze since its start on Tuesday.ABC News - Jan. 8 -
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 -
Four cases to test Trump’s antitrust strategy
The new antitrust team appointed by President-elect Trump includes bipartisan members with no clear indication of their enforcement approach, but historic precedent suggests that they may not ...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 -
Rudy Giuliani Is Held in Contempt of Court in Defamation Case
Rudolph W. Giuliani, the former mayor of New York City, has failed to turn over his assets to two Georgia poll workers who won a defamation lawsuit against him.The New York Times - Jan. 7 -
Trial Starts for Nicolas Sarkozy in Libya Election Case
The former French president has faced several legal cases since leaving office, but accusations that he received money for his 2007 election from Libyan authorities have been particularly damaging.The New York Times - Jan. 6 -
What are Trump's plans for the Jan. 6 cases pending?
President-elect Donald Trump may intervene in the cases against those who rioted at the U.S. Capitol on Jan. 6, 2021. CBS News' Olivia Rinaldi breaks down the latest.CBS News - Jan. 6 -
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 -
Alon Alexander Is Denied Bail in Sex Trafficking Case
Mr. Alexander’s brother, Oren Alexander, was granted a hearing extension by a judge in Miami. A third brother, Tal Alexander, was denied bail on related charges in December.The New York Times - 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