Latest in Fraud Charges
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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 -
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 -
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 -
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 -
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 -
New details emerge about man charged in UnitedHealthcare CEO shooting
Luigi Mangione is charged with murder in the deadly shooting of UnitedHealthcare CEO Brian Thompson.CBS News - 1d -
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 -
Man charged with 64 offences as part of investigation into funeral home
The charges follow an inquiry into a Hull funeral directors in which police removed human remains.BBC News - 16h -
Los Angeles prosecutors say no charges against movie producer David Guillod
The Los Angeles County district attorney says his office will not file sexual assault charges against movie producer David GuillodABC News - Mar. 21 -
Eric Adams pushes judge to dismiss charges before ballot deadline
New York City Mayor Eric Adams asked a federal judge on Monday to drop criminal corruption charges before a political deadline this week.ABC News - 2d -
Staffers charged in alleged abuse of 26 children at Philadelphia-area school
Twenty workers at a Philadelphia-area charter school were charged in connection with allegations of abuse of young children and failure to report it, prosecutors announced Monday.NBC News - 2d -
Girlfriend of murdered Green Beret speaks out after his wife charged
A community is reeling after the killing of Clint Bonnell, whose remains were found in a lake. Now, his wife has been charged with his murder.ABC News - 14h -
Teen charged with murder in fatal stabbing of student at track meet: Police
A 17-year-old student has been charged with murder in the fatal stabbing of another student at a high school track meet in Texas, police said.ABC News - 10h -
Rapper Yella Beezy charged with capital murder in shooting death of rapper Mo3
Court records show that Dallas rapper Yella Beezy has been arrested and charged with capital murder in the shooting death of fellow rapper Mo3 on a busy interstate in 2020ABC News - Mar. 21 -
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 -
Prosecutors drop charge against man who Rep. Nancy Mace accused of assaulting her at the Capitol
According to a filing with D.C. Superior Court, prosecutors dropped the lone charge against James McIntyre, a foster care advocate. No explanation was given.NBC News - 8h -
Primoz Roglic wins Volta a Catalunya title as late charge denies Juan Ayuso
Roglic wins final stage in Barcelona for second title Local favourite Ayuso has to settle for runners-up slot Primoz Roglic made a late charge to take the lead from the local favourite Juan ...The Guardian - 3d -
Cyprus court drops all rape charges against 5 Israelis after doubting British woman’s credibility
A criminal court in Cyprus has dropped all charges against five Israelis accused of gang-raping a British woman in a hotel room after ruling her testimony as not credible and replete with ...NBC News - 1d -
'NYPD Blue' actor Kim Delaney and her husband won't be charged after arrest
Los Angeles prosecutors declined to file formal charges against former "NYPD Blue" actor Kim Delaney and her husband after they were accused of domestic violence.NBC News - 1d -
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 - 1d -
Eric Adams corruption case dismissed, judge says Trump can no longer use charges as 'leverage'
A judge ruled to dismiss corruption charges against New York City Mayor Eric Adams after the Trump administration argued the case distracted from his ability to enforce immigration policy.NBC News - 19h -
5-year-old dies after drinking bottle of apple juice allegedly containing meth, mother charged
A 5-year-old Florida boy died after drinking apple juice that authorities said contained methamphetamine in it, and his mother has been charged in connection with his death.NBC News - 15h -
Shiann Darkangelo's hat trick leads the Charge past the Fleet in last PWHL game before 3-week break
Shiann Darkangelo secured her first PWHL hat trick against her former team and the Ottawa Charge beat the Boston Fleet 4-0 on Wednesday night in the league’s last game before a three-week break for ...Yahoo Sports - 7h -
Upstate New York officer won’t face criminal charges after fatally shooting a 13-year-old in June
A police officer in upstate New York will not face criminal charges in the fatal shooting of a 13-year-old boy who pointed what turned out to be a BB gun, state Attorney General Letitia James ...NBC News - 1h -
Palestinian teenager dies in Israeli jail after being held six months without charge
Family of Walid Ahmad, 17, say his health had deteriorated and Palestinian officials say he was denied medical care. A 17-year-old boy from the West Bank who was held without charge for six months ...The Guardian - 1d -
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 -
Five Israeli men acquitted of rape charge in Cyprus
The woman told police she was sexually assaulted and raped by the five men in September, 2023.BBC News - 2d -
Ancelotti testifies in court over tax charges
Real Madrid manager Carlo Ancelotti denies knowingly withholding parts of his salary on his tax returns.BBC News - 22h -
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 -
French actor Gérard Depardieu denies sexual assault charges in court
French cinema icon Gérard Depardieu stands accused of sexually assaulting two women during the filming of Les Volets Verts (The Green Shutters) in Paris.CBS News - Mar. 25 -
The Game That Showed How Hollywood Cash Has Super-Charged Wrexham
The Welsh club has a $34.5 million turnover under Ryan Reynolds and Rob McElhenney, which dwarfs that of the team they beat on Saturday.The New York Times - 3d -
Man released without charge after three die in fire
Three people, including a four-year-old girl, died in the fire at a Grade II-listed house.BBC News - 3d