Latest in Probes Suspected Fraud
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Can you trust Elon Musk and his ‘DOGE’ claims about government fraud?
American people deserve answers about what these Washington outsiders-turned-insiders are up toMarketWatch - Feb. 23 -
Federal court denies Theranos founder Elizabeth Holmes appeal to overturn fraud conviction
On Monday, a California federal appeals court denied Theranos founder Elizabeth Holmes' plea to have her 2022 fraud conviction overturned. Holmes and her former partner are serving prison time over ...CBS News - 6d -
Elon Musk takes familiar fraud, waste claims to Joe Rogan with DOGE discussion
In one of his first in-depth interviews since joining the U.S. government, Elon Musk pushed a variety of claims about waste and fraud but offered little new information or insight into the work of ...NBC News - 3d -
Former soccer leaders Blatter, Platini return to court for new fraud trial over $2M FIFA payment
Former soccer leaders Sepp Blatter and Michel Platini are back in a Swiss court as their new trial on fraud, forgery and misappropriation charges openedABC News - 17h -
Malaysia will take 'necessary action' if its companies are involved in Nvidia fraud case: Trade minister
Malaysian says its authorities are discussing the issue with the data center companies and checking if the chips have gone to the right parties.CNBC - 1h -
Three buses explode in Israel in 'suspected terror attack', police say
The vehicles blew up in parking lots in the city of Bat Yam, though without causing casualties.BBC News - Feb. 21 -
Salman Rushdie stabbing suspect found guilty of attempted murder
Hadi Matar had pleaded not guilty to second-degree attempted murder and assault in connection with the 2022 attack at the Chautauqua Institution in southwestern New York.ABC News - Feb. 21 -
3 shot dead outside driver's licensing office, suspect at large
Three people were shot and killed in a parking lot outside a driver's licensing office in Louisville, Kentucky, on Friday, police said.ABC News - Feb. 21 -
Berlin stabbing suspect planned to kill Jewish people, police believe
Police say they are investigating whether the assailant is suffering from mental illness.BBC News - Feb. 22 -
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Police officer and suspect who took hostages at Pennsylvania hospital killed in shootout
A doctor, a nurse and a custodian at UPMC Memorial, and two other officers were shot and wounded in attack. A man armed with a pistol and carrying zip ties entered a Pennsylvania hospital’s ...The Guardian - Feb. 23 -
Phoenix police arrest suspect in 1986 cold case murder
Lachelle "Shelley" Waite was found dead in her Phoenix, Arizona home on Jan. 16, 1986.CBS News - Feb. 23 -
Mass casualty attack on police officers thwarted with alleged suspect's arrest
A 21-year-old suspect allegedly planned an attack on police "similar to the 2016 Dallas ambush," the FBI's Houston office said.ABC News - Feb. 24 -
Jury selection begins in trial of 2022 Highland Park parade shooting suspect
Jury selection is underway in the trial of a man accused of shooting and killing seven people and wounding dozens more after he opened fire on a Fourth of July 2022 parade in Illinois. Prosecutors ...CBS News - Feb. 24 -
WATCH: Suspect caught smuggling cocaine under toupee, police say
Police in Colombia say they busted a drug smuggling suspect who was attempting to board a flight to Amsterdam with more than 200 grams of cocaine hidden under his toupee.ABC News - Feb. 24 -
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To Identify Suspect in Idaho Killings, F.B.I. Used Restricted Consumer DNA Data
New records show that the F.B.I. identified Bryan Kohberger as a potential murder suspect after tapping consumer databases that were supposed to be off limits.The New York Times - 6d -
Woman, 19, dies in suspected XL bully dog attack
Two people are arrested as police investigate reports the dog was an XL bully.BBC News - 4d -
Suspected Islamic extremist charged in deadly German knife attack
Germany’s top prosecutor has charged a suspected Islamic extremist with murder, attempted murder and membership in a terrorist organization abroad in connection with a deadly knife attack last year ...ABC News - 4d -
Mexico releases cartel suspects into U.S. custody to face charges
Mexico agreed to hand over 29 people suspected of being cartel members into U.S. custody. Among those released is Rafael Caro Quintero, who's accused in the killing of a DEA agent in 1985.CBS News - 3d -
How an oil trail led to suspect in South Carolina hit-and-run homicide
A trail of clues — including an oil leak, security video and data from a truck's onboard computer — lead S.C. investigators to a jealous man suspected of running down a romantic rival.CBS News - 1d -
DR Congo accuses Rwanda of faking genocide suspects video
Rwanda-backed rebels said they captured fighters from a group that took part in the 1994 genocide.BBC News - 1d -
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At least one dead after suspected Germany car ramming
A car drove into a crowd of people in the western German city of Mannheim, killing at least one person, according to German police. Local authorities said a police operation was under way in the ...NBC News - 15h -
Kenya court allows police to hold suspects linked to British man's death
The magistrate court in Kenya has allowed police to hold for 21 days two suspects in a murder case involving a British national whose body was discovered days after arriving in the country for a ...ABC News - 16h -
2 killed and several injured in suspected car ramming in Mannheim, Germany
At least two people were killed and several more were injured in a suspected car ramming in the west German city of Mannheim on Monday, officials said.NBC News - 12h -
Highland Park July 4 parade shooting suspect changes plea to guilty
Highland Park, Illinois, mass shooting suspect Robert Crimo III changed his plea to guilty on Monday as his trial was set to begin.ABC News - 12h -
Suspect pleads guilty in Highland Park mass shooting at July Fourth parade
Opening statements begin Monday in the trial of Robert Crimo III, who is accused of opening fire at a Fourth of July parade in the affluent Chicago suburb of Highland Park.NBC News - 11h -
Suspect pleads guilty in Illinois parade shooting that killed 7
Robert Crimo III pleaded guilty to multiple counts of murder and attempted murder in the July 4th, 2022 shooting at a parade in Highland Park, Ill., that killed seven people and wounded dozens more.NBC News - 11h -
Really, who were those masked men? New series of books probes backstories of Marvel superheroes
If you love movies or comics, you’ve likely followed the adventures of Spider-Man, Iron Man and other superheroesABC News - Feb. 19 -
Amid Liam Payne death probe, singer's friend and two hotel workers cleared of charges
Argentine appeals court judges reversed the charges against Liam Payne's friend Roger Nores, whom prosecutors charged with manslaughter last year.Los Angeles Times - Feb. 20 -
Florida Republican, alleged victim deny altercation after DC police open assault probe
Rep. Cory Mills (R-Fla.) and the alleged victim at the center of an assault investigation by Washington's Metropolitan Police Department (MPD) are both denying that a "physical altercation" took ...The Hill - Feb. 21 -
UnitedHealth's rough stretch continues, with buyouts, a reported DOJ probe and a 23% drop in three months
It extends a tumultuous period for UnitedHealth marked by the killing of a top executive, a costly cyberattack against its subsidiary and high medical costs.CNBC - Feb. 21 -
Texas probes medical school's use of bodies without consent following NBC News investigation
The University of North Texas Health Science Center's failure to obtain permission before using corpses for research may have violated state law, authorities said.NBC News - 5d -
Cyprus failed to effectively probe British teen's rape claims, Europe's top human rights court says
The European Court of Human Rights has ruled that Cyprus’ law enforcement authorities failed to live up to their obligation to thoroughly and effectively investigate a British teenager’s claims ...ABC News - 4d -
Israel’s army admits failures on Oct. 7. Its probe of the attack could put pressure on Netanyahu
TEL AVIV, Israel — An investigation by the Israeli military has determined that Hamas was able to carry out the deadliest attack in Israeli history on Oct.NBC News - 4d -
Israel's army admits failures on Oct. 7. Its probe of the attack could put pressure on Netanyahu
An investigation by Israel's military has determined that Hamas was able to carry out the deadliest attack in Israeli history on Oct. 7, 2023, because the much more powerful Israeli army misjudged ...ABC News - 3d -
Education Department probing Washington state school district that refused to remove trans athlete
The Education Department says it is investigating a Washington state school district that recently moved to ban transgender students from participating on girls’ sports teams after it also ...The Hill - 9h
