Latest in Million 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 - 2d -
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 - 22h -
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 -
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 - 3d -
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 - 1d -
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. - 5d -
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 - 1d -
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 - 2d -
Ketel Marte agrees to new six-year, $116.5 million contract with Diamondbacks
His new agreement calls for salaries of $14 million in 2025, $15 million in 2026, $12 million in 2027, $20 million in 2028 and $22 million each in 2029 and 2030. Marte has an $11.5 million player ...Yahoo Sports - 12h -
Millions in risk zone for severe weather
A powerful spring storm system is threatening millions with dangerous weather from northeast Texas to Michigan. Reported tornadoes have already shredded roofs off of homes and businesses in ...NBC News - 13h -
Napster sold to tech commerce company for $207 million
Napster, a brand that was notoriously connected to music piracy before reemerging as a subscription music service, has been sold to Infinite Reality for $207 millionABC News - Mar. 25 -
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 -
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 - 2d -
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 - 2d -
World Darts Championship prize doubles to £1 million – twice as much as snooker
The Luke Littler effect has triggered a doubling of the first prize at the Darts World Championship to £1 million.Yahoo Sports - 2d -
Chef Robotics raises $20.6 million to continue building AI robot arms
Chef Robotics has raised $20.6 million in a Series A funding round led by Avataar Ventures, the company told CNBC.CNBC - 2d -
SEC continuing $150 million lawsuit against Elon Musk
The Securities and Exchange Commission is continuing its $150 million lawsuit against Elon Musk that was brought during the Biden administration.ABC News - 2d -
The Idaho Man Who Skied 2 Million Vertical Feet This Season
A Tamarack skier has hit 2 million vertical feet of skiing, 118 days in to his season.Yahoo Sports - 1d -
MLB’s average salary tops $5 million for first time
According to a study, Major League Baseball’s average salary broke the $5 million barrier on opening day for the first time.Yahoo Sports - 20h -
Border mission costing hundreds of millions, expected to continue to rise: Sources
The southwestern border mission and the detention operations at Guantanamo Bay have cost close to $330 million through mid-March, according to a U.S. official.ABC News - 4d -
Rory McIlroy becomes second player to earn $100 million on PGA Tour
Rory McIlroy has become just the second golfer in history after Tiger Woods to surpass $100 million in career earnings on the PGA Tour.Yahoo Sports - 2d -
Kirk Cousins, the $180 million QB, got a Blank check, not a blank check
Atlanta Falcons owner Arthur Blank is comfortable having Kirk Cousins, despite investing $100 million of guaranteed money in the QB, as a backup.Yahoo Sports - 1h -
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 - 3d -
70+ million under threat of severe weather in the South and Eastern U.S.
Tens of millions of people from Texas to Michigan are facing the threat of severe weather, with at least one possible tornado touching down in Mississippi. NBC News' Priscilla Thompson is tracking ...NBC News - 3d -
Report: Chelsea ‘prepare’ €70 million offer for Barcelona defender
Chelsea are reportedly preparing a €70 million offer for Barcelona defender Jules Kounde ahead of the summer transfer window, according to reports from Spain.The French international was heavily ...Yahoo Sports - 3d -
St. Pauli fans chip in $29 million through cooperative to buy majority stake in stadium
St. Pauli supporters have raised over 27 million euros (29.1 million) for a majority stake in the club's stadium after taking part in German soccer's first fan cooperative. The Hamburg-based club ...Yahoo Sports - 1d -
Wisconsin Supreme Court race passes $90 million in spending: Nonprofit law institute
Spending in the Wisconsin Supreme Court election has passed $90 million as of Monday, according to a tally by the Brennan Center for Justice.ABC News - 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 - 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 - 22h -
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 - 3d -
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 - 3d -
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 - 2d -
Trae Young announces OU basketball role as assistant GM, $1 million donation
Former OU guard Trae Young announced on NBA Today he's accepted a role as assistant general manager. He's also donating $1 million to the program.Yahoo Sports - 2d -
Garrett Crochet contract: Red Sox agree to $170 million extension with new ace
Days after making his first start for Boston, pitcher Garrett Crochet and the Red Sox agreed on a six-year, $170 million contract extension.Yahoo Sports - 2d -
3 million Afghans, many of them at risk for aiding U.S., face expulsion from Pakistan
Pakistan plans to expel 3 million Afghans from the country this year, as a deadline for them to voluntarily leave the capital and surrounding areas expired on Monday.NBC News - 2d -
Rory McIlroy joins Tiger Woods as only golfers with $100 million in career earnings on PGA Tour
Until Sunday, Tiger Woods was the only golfer in the history of the PGA Tour to surpass $100 million in career earnings. Now he has company.Yahoo Sports - 1d -
Reports: Jackson Merrill, San Diego Padres agree to nine-year, $135 million extension
Jackson Merrill, who just began his second major league season, has agreed to a nine-year contract extension worth $135 million with the Padres.Yahoo Sports - 22h
