Latest in Operated Ponzi Scheme
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Supervisor Andrew Do in Southern California Resigns and Agrees to Plead Guilty in Bribery Scheme
Federal prosecutors said that Andrew Do, an Orange County supervisor, enriched himself and his family with federal pandemic aid meant for seniors.Top stories - The New York Times - October 23 -
Derrick Henry off to historic start with Ravens: How Lamar Jackson, O-line and scheme have powered star RB
There's no slowing down for King Henry at age 30Sports - CBS Sports - October 23 -
Scheme to boost French school trips to Britain ‘at risk’ under new UK entry rules
Trade body for France’s travel industry reportedly writes to UK home secretary over concerns for programme’s future. A scheme designed to boost the numbers of French children able to travel to ...World - The Guardian - October 27 -
Cowboys' Trevon Diggs makes up with reporter, explains 2024 frustration and adjustment to new defensive scheme
Diggs made fun of his own "deez nuts" comment by gifting an actual can of Dee's NutsSports - CBS Sports - October 30 -
Second gambler admits trying to cash in on scheme involving ex-NBA player Jontay Porter
A Pennsylvania man has pleaded guilty in a sports betting scheme that ended Toronto Raptors forward Jontay Porter’s NBA careerSports - ABC News - October 30 -
Another bettor pleads guilty to wire fraud in gambling scheme involving ex-Raptors player Jontay Porter
Porter has been banned from the NBA for lifeSports - CBS Sports - October 30 -
New Jersey man pleads guilty in smuggling scheme intended to aid Russia's war effort
A New Jersey man who was among seven people charged with smuggling electronic components to aid Russia’s war effort has pleaded guilty to conspiracy to commit bank fraud and other chargesTech - ABC News - November 1 -
US judge returns lawsuit against Elon Musk’s $1m voter scheme to state court
Civil suit claims that tech billionaire and his Trump-supporting America Pac giveaway is illegal lottery. A federal judge on Friday denied an attempt by America Pac – the political action committee ...World - The Guardian - November 1 -
Scottish government facing £170m court case over axed bottle recycling scheme
Ministers could face a huge bill if they lose a legal fight over beleaguered bottle return plans.Top stories - BBC News - November 5 -
‘Rolling coal’: Dealers charged in $74 million scheme to help trucks bypass emissions controls
Prosecutors say the ring smuggled thousands of illegal devices that let diesel-truck drivers belch hundreds of times more pollution than allowed by law.Business - MarketWatch - 6 days ago -
UK and US urge India to co-operate with Canada amid row
The UK says Delhi's co-operation is the "right next step" after Canada accused Indian agents of criminal activity in the country, which India denies.Top stories - BBC News - October 16 -
U.S. anti-missile system in Israel will be full operational soon, Pentagon says
The Pentagon says an advanced U.S. anti-missile system will be operational in Israel soon after components for the system started arriving earlier this week. CBS News senior national security ...Top stories - CBS News - October 16 -
Hamas leader Yahya Sinwar killed, Israel says
Yahya Sinwar, the head of Hamas and the architect of the Oct. 7 terrorist attack on the country, was killed on Thursday during an Israeli military operation in the Gaza Strip, according to the ...Politics - The Hill - October 17 -
Hamas Chief Yahya Sinwar Killed in Gaza, Israel Says
Sinwar, a U.S.-designated terrorist, in October 2023 triggered a war with Israel in Gaza that has since expanded to a multifront conflict in the Middle East.World - The Wall Street Journal - October 18 -
US had no role in Israel operation that killed Hamas leader: Pentagon
U.S. forces were not involved in the Israeli operation that killed Hamas leader Yahya Sinwar on Thursday, though American intelligence has aided Israel's search for the group's leaders, according ...Politics - The Hill - October 17 -
Israel says Hamas chief Yahya Sinwar killed in Gaza operation
Hamas leader Yahya Sinwar, believed to be the architect of the Oct. 7 terror attack, was killed by Israeli troops in an operation in Gaza, Israeli officials said Thursday. Ramy Inocencio reports ...Top stories - CBS News - October 17 -
Olympic snowboarder wanted for running murderous drug trafficking operation, FBI says
A former Olympic snowboarder has been charged with running a drug smuggling operation that allegedly shipped huge amounts of narcotics across borders and killed four people, the FBI said Thursday.Top stories - NBC News - October 18 -
What we know about the operation that killed Hamas leader Yahya Sinwar
New details are coming out about the Israeli operation that killed Yahya Sinwar, Hamas' top commander in Gaza. CBS News reporter Haley Ott has the latest.Top stories - CBS News - October 18 -
Labour to end profit incentive for rail operators in run-up to nationalisation
Train bosses accuse government of being ‘ideological’ over ending post-Covid scheme letting them keep more cashWorld - Financial Times - October 23 -
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Hong Kong Exchange Operator's Profit Rises on Strong Trading, Listings
Hong Kong’s stock-exchange operator reported higher profit for the second straight quarter as improved market sentiment boosted trading and listing activity.Business - The Wall Street Journal - October 23 -
Chinese influence operation targets U.S. down-ballot races, Microsoft says
Affected lawmakers — all Republicans — include Rep. Barry Moore of Alabama, Rep. Michael McCaul of Texas and Sen. Marsha Blackburn of Tennessee.Top stories - NBC News - October 24 -
Operators of vessel that destroyed Baltimore's Key Bridge to pay nearly $102M: DOJ
The operators of the vessel that destroyed Baltimore’s Key Bridge have agreed to pay nearly $102 million for costs stemming from the federal response.Top stories - ABC News - October 24 -
Owner, operator of ship that rammed into Baltimore bridge settles with DOJ
The owner and operator of the cargo ship that rammed and caused the collapse of a Baltimore bridge earlier this year settled a civil lawsuit that was brought by the Department of Justice (DOJ) last ...Politics - The Hill - October 24 -
Thames Water Proposes $3.9 Billion Funding Deal to Continue Operations
The U.K. water company said the deal would enable the debt-laden company to continue with its planned investment and maintenance of its infrastructure.Business - The Wall Street Journal - October 25 -
Beyoncé brings star power as Kamala Harris touts ‘freedom’ in Texas
Vice-president seeks to energise women voters as White House race against Donald Trump tightensBusiness - Financial Times - October 26 -
Trump, Vance, Harris campaign potential targets of China-backed hackers
Federal authorities believe China-backed cybercriminals may have tried to tap into phones or networks used by Trump, Vance and Harris campaign staff, sources familiar with the matter confirmed.Top stories - CBS News - October 25 -
Nasdaq hits record high as tech stocks rebound from summer sell-off
Sharp turnaround from 15% slide as investors make ‘heads I win, tails you lose’ betBusiness - Financial Times - October 25 -
Georgia's president says the country was the victim of a Russian 'special operation' in election
Georgia's president says the country was the victim of a Russian 'special operation' in electionWorld - ABC News - October 27 -
Georgian president won't recognize parliamentary election result and calls for a protest
Georgia’s president says she doesn't recognize the results of this weekend’s parliamentary vote, which election officials say was won by the ruling partyWorld - ABC News - October 27 -
Feds sweep NYC jail where Sean "Diddy" Combs is being held
The NYC jail where Sean "Diddy" Combs is being held was targeted with an interagency operation, federal prison officials said.Top stories - CBS News - October 28 -
American strikes kill up to 35 ISIS operatives in Syria, U.S. says
The U.S. military struck several Islamic State group camps in central Syria, killing up to 35 operatives, said the U.S. Central Command.Top stories - CBS News - October 30 -
Watch: Helicopters and diggers used in Spain flooding rescues
At least 95 people have died and more are missing after torrential rain caused devastating flash floods.Top stories - BBC News - October 30 -
Halloween haunted houses are a scary business proposition, operators say
Scaring people for a living is a tough racket. "A bunch of teenagers that say 'Boo!' — that won't fly anymore," one haunted house veteran says.Top stories - CBS News - October 31 -
Rescue operations still underway after floods in Spain, at least 95 dead
Spain has declared three days of mourning and rescue operations are continuing after meteorologists say a year's worth of rain fell in just eight hours Tuesday and Wednesday, triggering deadly ...Top stories - CBS News - October 31