Latest in Fraud Case Stands
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Standing Up to Donald Trump’s Fear Tactics
There is a real risk that the nation’s institutions will succumb to Trump’s campaign of intimidation and not do their jobs.The New York Times - 32m -
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 - 44m -
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 - 18h -
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 - 21h -
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 - 14h -
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 - 18h -
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 - 21h -
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 - 23h -
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 -
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 - 1d -
These two bank stocks stand out for improvement in 2025
Bank stocks had a wonderful 2024. A lighter regulatory burden and better interest-rate environment might set up another year of gains.MarketWatch - 3d -
Will the ‘real’ Speaker Johnson please stand up?
Given the GOP’s razor-thin House majority, no one can be certain what the Speaker can and will do in 2025.The Hill - 4d -
Midseason check-in: Which picks are we standing by -- or redoing?
South Carolina still the favorite for the title? These are the picks we're standing by -- or picking again.ESPN - 6d -
Trump makes final stand in criminal cases as inauguration nears
President-elect Trump is making a final stand in his criminal cases as his White House return approaches, hoping to diminish what is left of his prosecutions before they are shelved. With less ...The Hill - Jan. 9 -
Get An Electric Standing Desk For As Low As $80
Standing desks are a great addition to any office, as they offer serious health benefits like improved circulation and reduced back pain. Unfortunately, many standing desks are expensive, featuring ...GameSpot - Jan. 9 -
TikTok’s Last Stand Before Supreme Court Looms
The video platform app’s fate is bound up in collision of free speech and national security, which will be debated in a hearing that starts Friday.Inc. - Jan. 9 -
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 -
WATCH: People stand in the street in Hollywood to watch helicopter fight the Sunset Fire
People watched from a Hollywood street as a firefighting helicopter swooped in to battle the Sunset Fire.NBC News - Jan. 9 -
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 -
Midseason check-in: What picks are we standing by -- or redoing?
Kansas to win it all? Florida to bow out early? Here are picks we're standing by .. and those we're making again.ESPN - Jan. 7 -
Tennis star accidentally hits woman in stands with thrown racquet
Video of the incident showed a woman in a hat being struck by the racquet as the crowd gasped.CBS News - Jan. 7 -
Will Trump stand up to Russia and China, or appease their lust for power?
The world will soon see either a resolute or an appeasing Trump.The Hill - Jan. 7 -
‘We stand by Jess’: Telford survivors criticise Musk’s attack on Phillips
Exclusive: Victims of male violence sign letter praising minister for devoting life to ‘fighting for women and girls’. A group of victims of gender-based violence has criticised Elon Musk for his ...The Guardian - Jan. 7 -
Amad Diallo grabs draw as Manchester United finally stand up at Liverpool
An evening of some redemption for Manchester United was not without its customary slice of Anfield agony. Thirty seconds remained of a gripping battle when Joshua Zirkzee spurned the chance of hero ...The Guardian - Jan. 5 -
MLB Power Rankings: Where every team stands in the new year
Although there are still free agents to be signed, let's reassess the standings now that we're in the middle of the offseason.ESPN - Jan. 5 -
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 -
Where Giants reportedly stand with three prominent free agents
The San Francisco Giants reportedly still are in contention for three remaining star MLB free agents.Yahoo Sports - Jan. 4 -
Smart stands by 'aggressive' playcalls in CFP loss
Georgia coach Kirby Smart says he doesn't regret aggressive offensive playcalls that backfired during the Bulldogs' College Football Playoff quarterfinal loss to Notre Dame in the Sugar Bowl.ESPN - Jan. 3 -
‘The hair stands up’: citizen archaeologists unearth ancient treasures in Scotland
Members of the public are helping to sustain digs across the country, even as volunteering declines. They were moving forward in a line across the 10 sq metre trench, volunteer excavators elbow to ...The Guardian - 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 -
Cheney gets standing ovation as Biden awards Presidential Citizens Medal
President Biden honored former Rep. Liz Cheney (R-Wyo.) and several other Americans Thursday with the Presidential Citizens Medal to recognize their service to the country. Cheney was recognized ...The Hill - Jan. 2 -
Musk is standing in the way as Bezos reaches for orbit
Though the Amazon founder has ground to make up, he is unlikely to be short of customers for his space projectFinancial Times - Jan. 2 -
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 -
Waters stands by viral quote after career night vs. Pelicans
First-year Golden State Warriors forward Lindy Waters III doubled down on his viral "I got a strap on me" quote with NBC Sports Bay Area's Monte Poole on the latest episode of "Dubs Talk."Yahoo Sports - Jan. 1
