Latest in Maximum Fraud
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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. - 6d -
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 - 2d -
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 - 3d -
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 -
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 - 1d -
Banks and tech groups commit to live data-sharing in UK fraud clampdown
Industry-led initiative promises to beat existing scam-monitoring systemsFinancial Times - 3d -
Texans Season Ticket Holders Accuse Team of Fraud in Lawsuit
A group of 14 people and three ticket companies sued the Houston Texans and Harris County Sports & Convention Corporation in a state trial court on Monday, accusing the Texans of betraying what are ...Yahoo Sports - 13h -
Trump says he sent letter to Iran leader calling for nuclear negotiations
As Iran's nuclear program advances, the country's foreign minister says Tehran won't negotiate under President Trump's "maximum pressure."CBS News - 3d -
Grand National line-up at Aintree confirmed
Last year's winner I Am Maximus heads the field for Saturday’s Grand National at Aintree as a maximum line-up of 34 runners is named.BBC News - 17h -
Fantasy Bundesliga tips: 10 players to consider for Matchday 28
In this Fantasy Bundesliga article, we will not be focusing on the most obvious picks such as Jamal Musiala and Harry Kane.Instead, we will highlight players with a maximum ownership percentage of ...Yahoo Sports - 14h -
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 -
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 - 1d -
‘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 - 1d -
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 - 6d -
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 - 3d -
Premier League is back: what remains at stake from top to bottom of table
When could the title and relegation be decided? How are European spots shaping up? We set out the top-flight latest. Liverpool’s 12-point lead means they need a maximum of 16 points from their nine ...The Guardian - 3d -
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 - Mar. 26 -
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 - 2d
