Latest in Fraud Scheme
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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 -
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 - 1d -
New Cowboys scheme demands these 3 positions are stocked with highly versatile players
Brian Schottenheimer's new scheme for the Dallas Cowboys demands key personnel be versatile enough to disguise offense's intentions.Yahoo Sports - 2d -
Osceola Video: Roydell Williams, Elijah Herring on spring, new scheme
Roydell Williams and Elijah Herring discuss Florida State's first spring scrimmage, learning new schemes.Yahoo Sports - 12h -
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. - 4d -
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 - 14h -
Harrods launches compensation scheme for Al Fayed victims
Survivors of alleged sexual abuse by the department store's former boss could get up to £385,000.BBC 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 - 14m -
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 -
UK Treasury confident Sizewell C nuclear power investors will soon be ‘teed up’
Ministers to decide whether to proceed with delayed Suffolk scheme in June spending reviewFinancial Times - 1d -
Victims will be able to attend offenders' parole hearings
The scheme, piloted in Greater Manchester, is being rolled out across England and Wales.BBC News - 1d -
UK tech scheme includes AI tool to mark homework as ministers weigh selling data
Public records my be monetised as part of National Data Library within a decade, says science secretary Peter KyleFinancial Times - 2d -
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 - 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 - 1h -
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 - 4d -
UK cladding fund fix would enable 90,000 affordable homes, councils say
Letter to ministers points out that schemes to reimburse dangerous material removal exclude social housingFinancial Times - 2d -
Secret filming reveals brazen tactics of UK immigration scammers
An undercover BBC investigation exposes how rogue agents are exploiting a UK visa scheme.BBC News - 2d -
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 - 2d -
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 - 1d -
Pension Protection Fund vows to invest more in ‘juicy’ UK assets
Britain’s £32bn lifeboat scheme says it will invest in infrastructure and scale-up companies if allowed to growFinancial Times - 1d -
In closing remarks, prosecutor says Frank founder lied to JPMorgan Chase to secure $175 million deal
A prosecutor says a Florida woman engaged in a “brazen fraud” by selling her student aid startup to JPMorgan Chase & Co. for $175 million after dramatically exaggerating its customer baseABC News - 6d -
Take two Van Goghs daily: the growing popularity of museum prescriptions
Research backs schemes that encourage doctors to prescribe time in cultural institutions to boost mental health and reduce loneliness. It was about six years ago that Nathalie Bondil heard of ...The Guardian - 2d -
Alejandro Tosti Goes The Hell Off On ‘Idiots’ Hitting Him With Allegations Of Slow Playing Min Woo Lee
Awww man! We’ve got some drama cookin’ up here! During the last round Sunday of the Houston Open, PGA star Alejandro Tosti wasn’t really relevant in the grand scheme of things, and this despite him ...Yahoo Sports - 1d -
DOGE staffer who resigned over past social media posts reinstated with higher access: Filing
A Department of Government Efficiency (DOGE) staffer who resigned over racist posts that resurfaced on social media last month was reinstated to oversee the slashing of waste, fraud and abuse in ...The Hill - 19h -
Last summer was second worst for common UK butterflies since 1976
More than half of Britain’s 59 native species are in long-term decline, UK Butterfly Monitoring Scheme finds. Last summer was the fifth worst in nearly half a century for butterflies in Britain, ...The Guardian - 6h