Latest in Fraud Trial
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Guilty verdict in Feeding Our Future founder's fraud trial
A jury delivered a string of guilty verdicts Wednesday afternoon in what prosecutors call the largest pandemic fraud case in the country.CBS News - Mar. 19 -
US judge orders June trial for Boeing 737 Max fraud case
Families of victims of two deadly 737 Max plane crashes hail ‘opportunity for justice’ as trial date set in criminal case. A US judge ordered a 23 June trial date in the Department of Justice’s ...The Guardian - 2d -
FIFA fraud trial: Blatter, Platini verdict due
Former FIFA president Sepp Blatter and France football great Michel Platini will appear before a Swiss court on Tuesday to hear whether the case that finished their careers in football will end ...ESPN - 3d -
Experts to investigate student loan fraud claims
The education secretary says claims of student loan fraud point to one of the "biggest financial scandals" in the university sector.BBC News - 4d -
How to protect yourself as fraud losses hit $12.5 billion in 2024
A new FTC report reveals a sharp rise in fraud losses, with 2.6 million consumers reporting scams in 2024. With financial fraud surging, CBS News business analyst Jill Schlesinger shares how to ...CBS News - Mar. 13 -
Raducanu ends coaching trial with Platenik
Emma Raducanu's coaching trial with Slovakian Vladimir Platenik is over after just two weeks.Yahoo Sports - Mar. 19 -
Social Security payments scrutinized by DOGE amid search for fraud
DOGE is sifting through Social Security payments in an anti-fraud effort that has some worried the administration could deny payments to vulnerable older Americans.ABC News - Mar. 10 -
Man Utd and Man City academy players at centre of age-fraud claims
Manchester United and Manchester City are facing questions over a potential age-fraud scandal involving some of their foreign-born academy players.Yahoo Sports - Mar. 19 -
Texas bill would charge transgender people with 'fraud'
Transgender Texans could be charged with fraud under state legislation filed this month that seeks to make publicly identifying as trans illegal. House Bill 3817, introduced last week by ...The Hill - Mar. 11 -
NPR and PBS in the Hot Seat, and a Rare Protest in Gaza
Plus, fraud at Versailles.The New York Times - 2d -
Believe in Elon Musk’s $1 trillion ‘waste and fraud’ jackpot when you see it
Musk is right about one thing: Absolutely no reasonable person should support waste or fraud in the federal governmentMarketWatch - Mar. 12 -
South Korea's truth commission says gov't responsible for fraud, abuse in foreign adoptions
South Korea’s truth commission has concluded that the government bears responsibility for facilitating a foreign adoption program rife with fraud and abuse.NBC News - 2d -
Karl Rove: Trump claims of DOGE 'fraud' discoveries will backfire
Republican strategist Karl Rove said President Trump’s claims that the Department of Government Efficiency (DOGE) has discovered “hundreds of billions” in government “fraud” will backfire when ...The Hill - Mar. 10 -
Schumer assails Musk for claiming Social Security rife with fraud
Senate Democratic Leader Chuck Schumer (N.Y.) on Tuesday slammed tech billionaire Elon Musk for claiming that Social Security is plagued by widespread fraud and that as many as 20 million “dead” ...The Hill - Mar. 11 -
Trump administration overlooks online fraud amid tariff focus
The Trump administration has been focused on trade and military alliances, but has neglected a more 21st century form of theft, such as international online fraud, which has resulted in over $12.5 ...The Hill - 2d -
OpenAI to See Fast-Tracked For-Profit Trial
Elon Musk and OpenAI have agreed to a quick trial over the company’s move away from being nonprofit.Inc. - Mar. 15 -
Bob Menendez's wife to go on trial for bribery starting on Tuesday
Nadine Menendez was supposed to stand trial alongside her husband, but the judge allowed her to stand trial separately to accommodate her breast cancer diagnosis.ABC News - Mar. 17 -
How 'fraud' comments have become Ole Miss basketball's March Madness rally cry to Sweet 16
How 'fraud' comments from TV commentator helped rally Chris Beard, Ole Miss basketball over Iowa State and into Sweet 16Yahoo Sports - 4d -
Nadine Menendez, Wife of Ex-Senator, Goes to Trial on Bribery Charges
Former Senator Robert Menendez was sentenced to 11 years in prison after a trial in which he attempted to shift blame to his wife. Jury selection for her trial begins Tuesday.The New York Times - Mar. 18 -
Jury discharged in high-profile Australia beach murder trial
Rajwinder Singh, who is accused of murdering Toyah Cordingley in 2018, is likely to face another trial.BBC News - Mar. 18 -
Raducanu ends coaching trial with Platenik after two weeks
Emma Raducanu's coaching trial with Slovakian Vladimir Platenik is over after just two weeks.BBC News - Mar. 19 -
Gerard Depardieu's trial on sexual assault charges set to begin in France
Gerard Depardieu was expected in a French court, with a trial over his alleged sexual assaults on a film set due to begin.NBC News - 4d -
Actor Gérard Depardieu stands trial for alleged sexual assaults on film set
French actor Gérard Depardieu is standing trial at a Paris courthouse on sexual assault chargesABC News - 3d -
Brazil's Bolsonaro to stand trial on coup charges, court rules
Brazil's top court has ruled that there is enough evidence to warrant that Jair Bolsonaro be put on trial.BBC News - 1d -
‘As long he is breathing, I’m not safe’: romance fraud victim flees UK after jailed conman is freed
As cases of romance fraud soar by 27%, tricked woman tells of her £115,000 ordeal. The first time Yvonne met Gary Rogers he arrived at her house in a shiny black Range Rover smelling of Armani Code ...The Guardian - Mar. 15 -
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 -
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 -
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 -
South Korea’s truth commission says government responsible for fraud and abuse in foreign adoptions
South Korea’s truth commission has concluded that the government bears responsibility for facilitating a foreign adoption program rife with fraud and abuse, driven by efforts to reduce welfare ...ABC News - 2d -
Diego Maradona medics go on trial accused of criminal negligence
Seven health professionals who worked with football legend in days before his death face trial in Argentina. An Argentinian neurosurgeon and six other medical professionals have gone on trial in ...The Guardian - Mar. 11 -
FTC seeks delay in Amazon trial, citing recent cuts in staff, budget
Lawyer for the Federal Trade Commission says agency needs to seek trial delay in case against Amazon due to staffing and budgetary challenges.CBS News - Mar. 13 -
Turkish court orders Istanbul mayor jailed pending trial on corruption charges
A court has formally arrested the mayor of Istanbul and President Recep Tayyip Erdogan's key rival and ordered him jailed pending trial on corruption chargesABC News - 4d -
Sepp Blatter, Michel Platini acquitted again at second trial of financial wrongdoing
Sepp Blatter and Michel Platini have won again in court and now lead 2-0 in trial verdicts against Swiss federal prosecutorsABC News - 3d -
Sepp Blatter, Michel Platini acquitted again at second trial of financial wrongdoing
Sepp Blatter and Michel Platini have won again in court and now lead 2-0 in trial verdicts against Swiss federal prosecutorsABC News - 3d -
French actor Gerard Depardieu on trial for sexual assault allegations
French actor Gerard Depardieu faces his second day in court for sexual assault allegations in France. NBC News' Molly Hunter has details on the trial.NBC News - 2d -
Russia convicts captured Ukrainians on terrorism charges in a trial Kyiv denounces as a sham
Russia has convicted 23 captured Ukrainians on terrorism charges stemming from the fighting in Ukraine in a trial that Kyiv denounced as a sham and a violation of international lawABC News - 2d -
Trial Set for Men Accused of Targeting Iranian Dissident in New York
Prosecutors say the men helped direct a murder-for-hire scheme aimed at Masih Alinejad. The trial is expected to show Iran’s efforts to punish those who criticize it, no matter where they are.The New York Times - Mar. 10 -
N.J. judge allows use of powerful DNA tool in quadruple murder trial
A New Jersey judge ruled that prosecutors can use evidence from a powerful and increasingly common DNA tool in the upcoming trial of a man charged in the 2018 murder of four relatives.NBC News - Mar. 11 -
Bemidji High School Mock Trial to be celebrated at March 20 event
Mar. 15—BEMIDJI — Beltrami County district court judges will host a celebratory event to honor the Bemidji High School Mock Trial team at 4 p.m. on Thursday, March 20, at the Beltrami County ...Yahoo Sports - Mar. 16 -
French hunter, 81, on trial for killing endangered bear that attacked him
Brown bear charged at André Rives in the Pyrenees and dragged him several metres before he shot and killed it. An 81-year-old French hunter has gone on trial accused of killing an endangered bear ...The Guardian - Mar. 18
