Latest in Guilty Fraud Iraq
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Iraq fears power cuts as US ends sanctions waiver for electricity purchases from Iran
The United States has declined to renew a waiver that had allowed Iraq to buy electricity from Iran without running afoul of sanctions, the U.S. Embassy in Baghdad said SundayABC News - 2d -
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 - 1d -
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 - 7h -
7 people charged in death of Sam Nordquist plead not guilty to torture, killing of the transgender man
Seven people pleaded not guilty to charges in the killing of Sam Nordquist, a Black transgender 24-year-old man who was allegedly held captive and tortured in an upstate New York hotel room for ...NBC News - 7h -
Believe in Elon Musk’s $1 trillion ‘waste and fraud’ jackpot when we see it
Musk is right about one thing: Absolutely no reasonable person should support waste or fraud in the federal governmentMarketWatch - 6h -
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 - 1d -
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 - 12h -
Yung Filly pleads not guilty to sexual assault charges
The rapper and YouTuber appeared before Perth Magistrates Court in Australia on Tuesday.BBC News - 18h -
3 Bulgarians Found Guilty of Spying for Russia in UK and Europe
The group of Bulgarians, who were living in the U.K., were convicted by a London jury of conducting surveillance operations across Europe on behalf of the Russian state.The New York Times - 4d -
Bannon: DOGE 'waste, fraud, abuse’ cuts not enough to curb inflation
Steve Bannon said the Department of Government Efficiency (DOGE) should adjust their goal of cutting trillions of dollars in federal waste and lower the proposed amount to the billion dollar ...The Hill - 3d -
Trump’s $5 million idea to reduce the deficit and reduce immigration fraud
Donald Trump and his pet program DOGE have been looking for ways to reduce the deficit. The president’s latest idea is a “gold card” visa program, which he claims would reduce deficit spending by ...The Hill - 1d -
How AppLovin’s Meteoric Rise Led to an Allegation of Ad Fraud
It was the fastest growing tech stock in 2024. Then came two reports—and the market started loving it less.Inc. - 6h -
Elon Musk Suggests DOGE Team Will Scrutinize Social Security and Entitlement Spending
In an interview with Larry Kudlow, Elon Musk claimed that fraud in Social Security and other major programs was “the big one to eliminate.”The New York Times - 11h -
France’s Ex-Intelligence Chief Convicted in Influence Peddling Trial Involving LVMH
Bernard Squarcini was found guilty of organizing a bizarre illegal surveillance operation on a gadfly journalist at the request of the luxury company, among other offenses.The New York Times - 4d -
U.S. border patrol agent demanded women expose breasts to gain entry to country
A former border patrol agent pleaded guilty to two civil rights violations on Friday for demanding women expose their breasts to be admitted into the U.S., according to officials.NBC News - 8h -
Sam Bankman-Fried Lobbies Trump Associates in Hopes of a Pardon
Mr. Bankman-Fried’s family and allies are trying to help him escape a 25-year prison sentence for fraud related to the collapse of his cryptocurrency exchange, FTX.The New York Times - 4d -
Why 10 House Democrats voted to censure Rep. Green
Censure was once rare. During the 20th century, only five House members were censured, for cases such as mail fraud and sexual misconduct.The Hill - 1d -
Court upholds murder conviction in Fitbit murder case despite missteps by prosecutor
The Connecticut Supreme Court has upheld the murder conviction of a man found guilty of killing his wife in 2015, in a case that drew widespread attention because of evidence from the victim's ...ABC News - 1d -
Crossbow killer who murdered 3 women is sentenced to a whole-life order in UK prison
A former British soldier who pleaded guilty to the murder of three women at their family home north of London has been sentenced to a whole-life order, meaning that he would never be released from ...ABC News - 13h