Latest in Investigation Snp Fraud
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Nicola Sturgeon no longer under investigation over SNP fraud claims
Police Scotland says former first minister not charged in party funding inquiry as husband appears in court for embezzlement. Nicola Sturgeon is no longer under investigation as part of the police ...The Guardian - 2d -
What next for the SNP? Moving out from under the shadow of a police investigation
The news Nicola Sturgeon will face no further action under Operation Branchform offers a chance for the SNP to move on.BBC News - 2d -
Nicola Sturgeon cleared in SNP finance probe
Police say Scotland’s former first minister is no longer under investigationFinancial Times - 2d -
Nicola Sturgeon Cleared After Police Investigation Into SNP Finances
The former Scottish first minister’s husband, the onetime chief executive of the Scottish National Party, appeared in court on embezzlement charges.The New York Times - 2d -
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 -
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 - 3d -
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 - 3d -
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 - 4d -
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 -
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 -
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 -
‘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 - 3d -
Dominican Republic investigating Sudiksha Konanki's disappearance as an accident
The Dominican Republic is investigating the disappearance of Sudiksha Konanki as an accident, according to the country's president. CBS News' Manuel Bojorquez reports.CBS News - 3d -
UK Counterterrorism Police Investigating Fire Near Heathrow
With counterterrorism police leading the investigation, the possibility of sabotage was being taken seriously, though officials say there is no evidence of foul play.The New York Times - 1d -
Nicola Sturgeon to step down from Holyrood
The ex-SNP leader says she will not seek re-election at the 2026 Scottish Parliament election.BBC News - Mar. 12 -
Trump’s Anti-DEI Effort Leads to Investigations at Dozens of Universities
The Department of Education announced investigations in a memo warning schools over DEI practices.Inc. - 6d -
Tulsi Gabbard launches investigation into leaks at spy agencies
Director of National Intelligence Tulsi Gabbard said she has ordered an investigation into “politically motivated leaks” from inside the intelligence community.NBC News - Mar. 14 -
U.K. Launches Investigation into Heathrow Airport Blackout
The British authorities ordered an urgent investigation, but some experts said that any airport would be crippled by being cut from the electrical grid.The New York Times - 4h -
New details in investigation into missing Pitt student
We're learning more about the investigation into missing University of Pittsburgh student Sudiksha Konanki, who disappeared while on spring break in the Dominican Republic 11 days ago. CBS News ...CBS News - 6d -
French investigators seek further victims of paedophile surgeon
‘Turning point’ as man on trial for raping or sexually assaulting 299 mostly young patients admits guilt. French investigators have begun a search for further victims of a paedophile surgeon on ...The Guardian - 2d -
Pentagon vows investigation into leaks, including polygraph tests
Defense Secretary Pete Hegseth's chief of staff, Joe Kasper, sent a memo Friday saying that members of the Department of Defense (DOD) may be subjected to polygraph tests in a new investigation ...The Hill - 12h -
Is That Painting a Lost Masterpiece or a Fraud? Let’s Ask AI
A dubious “Van Gogh” has sparked a battle between technology, connoisseurs, and the high-stakes art market. What does AI, which is transforming art authentication, have to say about the verdict?Wired - 3d -
Investigation advances into Gene Hackman's mysterious death, with update by New Mexico authorities
Authorities are preparing to reveal more information about the investigation into the deaths of actor Gene Hackman and his wife, Betsy ArakawaABC News - Mar. 7 -
Backyard s'mores caused massive Long Island brush fires, investigators say
Dozens of investigators tasked with determining the origin of Saturday’s brush fires on Long Island have linked the blazes to a backyard in Manorville.NBC News - Mar. 10 -
Arson investigation launched after fire at New Jersey home of Bayer executive
At least eight agencies are investigating the cause of a fire at the New Jersey home of a Bayer pharmaceutical executive earlier this month.NBC News - Mar. 13 -
Report: NBA investigates OKC Thunder for potential player participation policy violation
Report: NBA investigates Oklahoma City Thunder for potential player participation policy violation.Yahoo Sports - Mar. 15 -
Investigations find Stanford's Troy Taylor bullied, used 'discriminatory' behavior towards female staffers
One investigator cited "an ongoing pattern of concerning behavior" with TaylorCBS Sports - 2d -
Jan. 6 investigators hit back at Trump over pardon threat: ‘Do it. Or shut up’
The members of the Jan. 6 investigative committee are hitting back at President Trump for his threat to nullify the presidential pardons surrounding their work. The investigators not only contend ...The Hill - 5d -
DOJ investigating major egg producers amid soaring prices: Sources
The Justice Department is in the early stages of investigating the major egg producers over soaring egg prices, source familiar with the matter told ABC News.ABC News - Mar. 8 -
Gene Hackman's estate asks court to block release of death investigation records
The estate of deceased actor Gene Hackman is seeking to block the public release of autopsy and investigative reports related to the deaths of Hackman and wife Betsy Arakawa, especially photographs ...ABC News - Mar. 13 -
FBI, ATF investigating damage to Cybertrucks at Kansas City Tesla dealership
The FBI and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) is investigating damage to Cybertrucks at a Tesla dealership in Kansas City, Mo., according to a Tuesday social media post. ...The Hill - 4d -
Mexico's attorney general cites irregularities in investigation of alleged cartel killing site
Mexico’s attorney general has reported irregularities in an investigation by state authorities into an alleged cartel killing site and training camp at a ranch in the western state of Jalisco where ...ABC News - 3d -
House Democrats launch investigation of DHS ads on Trump immigration policies
House Democrats are launching an investigation into an ad campaign from the Trump administration on its immigration policies, saying it may have violated federal spending guidelines by promoting ...The Hill - 1d -
‘Wake-up call’: ministers launch urgent investigation into Heathrow shutdown
Government says lessons need to be learned after the substation fire that caused chaos for 300,000 passengers. The government has launched an urgent investigation into the power shutdown that ...The Guardian - 20h -
Milan Municipality Opens Standard Investigation Into Inter Milan’s Proposals For San Siro
The City of Milan Prosecutor’s Office has launched an exploratory investigation into the sale of Stadio Giuseppe Meazza after Inter Milan proposed plans to renovate the ground and surrounding ...Yahoo Sports - 2h -
DOJ investigates U.S. egg producers amid soaring prices
The Department of Justice is investigating major U.S. egg producers for price fixing, as costs continue to rise. It comes as some lawmakers and advocacy groups accuse top U.S. egg producers of ...CBS News - Mar. 10 -
OPM inspector general investigating DOGE emails, access to agency data
The inspector general for the Office of Personnel Management (OPM) told lawmakers he is investigating the use of a new data system at the agency that has been part of a broader effort by Elon Musk ...The Hill - Mar. 10
