Latest in Probing Alleged
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UFC gambling probe: Jeff Molina, Darrick Minner set for Nevada disciplinary hearings
Two fighters embroiled by the investigations into potential illegal wagering on UFC fights will go before the Nevada Athletic Commission after more than two years on temporary suspension. UFC ...Yahoo Sports - 2d -
AstraZeneca to invest $2.5 billion in Beijing hub as it looks beyond Chinese tax probe
British pharmaceutical giant AstraZeneca announced on Friday that it will invest $2.5 billion in a research and development center in the Chinese capital.CNBC - 1d -
Jury orders ex-NFL player Le'Veon Bell to pay $25 million in damages in sexual abuse case
Bell denied these allegations through his attorneyCBS Sports - Mar. 14 -
FBI investigating fake 'SWAT' calls against conservative media figure
The Federal Bureau of Investigation (FBI) said it would launch a probe into fake swatting calls after noticing an uptick in pranks involving conservative media figures that have warranted a ...The Hill - Mar. 14 -
Russia expels 2 British diplomats from embassy in Moscow over espionage claims
Russian said it is expelling two British diplomats over allegations of spyingABC News - Mar. 10 -
High-speed trader urges regulator to clamp down on ‘unfair’ Eurex trading loophole
Exchange says allegations ‘unfounded’ and concerns have been ‘repeatedly reviewed’Financial Times - Mar. 14 -
Google agrees to pay $28m in racial bias lawsuit
The tech giant confirmed it had "reached a resolution" but rejected the allegations made against it.BBC News - 4d -
China’s Hesai denies short-seller claims on revenues and military ties
Car-sensor maker’s shares slide after allegations by Blue Orca CapitalFinancial Times - 4d -
Purdue star Trey Kaufman-Renn alleges racist comments made by Illinois fans toward 13-year-old brother
Purdue is reportedly planning to file a report to the Big Ten over the incidentCBS Sports - Mar. 8 -
Sydney caravan a ‘fake terrorism plot’ and antisemitic attacks a scheme to divert police resources, authorities allege
‘The caravan plot was an elaborate scheme contrived by organised criminals domestically and from offshore,’ AFP deputy commissioner Krissy Barrett says. Get our breaking news email , free app ...The Guardian - Mar. 10 -
Ex-Facebook employee alleges sexual harassment and human rights failures in new memoir
The book by Sarah Wynn-Williams, a former New Zealand diplomat, addresses Facebook’s impact on democracy during a crucial period in its history.NBC News - Mar. 10 -
GOP senator knocks 'false' Tucker Carlson allegation he's fighting against JFK assassination files release
Sen. Tom Cotton (R-Ark.) is denying an accusation from conservative pundit Tucker Carlson that he worked to block the release of sensitive government information related to the assassination of ...The Hill - Mar. 11 -
Tulip Siddiq used fake signature to transfer flat to sister, Bangladeshi prosecutor alleges
Former UK City minister implicated in Dhaka corruption inquiryFinancial Times - Mar. 13 -
'They killed all these young people' - BBC investigates alleged massacre in rebel-held Congolese city
The BBC speaks to multiple sources who say M23 fighters hunted down and killed young men in Goma.BBC News - Mar. 14 -
New Mahmoud Khalil complaint names Trump and Rubio, and alleges 'targeted, retaliatory detention'
Columbia University graduate student Mahmoud Khalil filed an amended petition and complaint Thursday that names President Donald Trump as a respondent as the Palestinian activist challenges his ...NBC News - Mar. 14 -
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Sean 'Diddy' Combs pleads not guilty to new allegations of forced labor in sex trafficking case
The recording artist, producer and actor is expected to be arraigned in court on a superseding indictment.NBC News - Mar. 14 -
White House defends decision to deport alleged gang members amid legal fight
Over the weekend, the Trump administration cited a rarely-used 18th-century law to justify the deportations of suspected gang members. As Ed O'Keefe reports, the president's moves sparked a legal ...CBS News - 5d -
'Many' alleged gang members deported by Trump didn't have criminal records in US: ICE
Many of the noncitizens deported pursuant to the Alien Enemies Act did not have criminal records, an Immigration and Customs Enforcement official said in a sworn filing.ABC News - 4d -
Amazon AI scammers duped investors out of millions with 'passive income' scheme, FTC alleges
The Federal Trade Commission is going after an e-commerce company that allegedly took millions of dollars from consumers as part of a “passive income” scheme, which spun up Amazon storefronts on ...NBC News - 4d -
AI scammers on Amazon duped investors out of millions with 'passive income' scheme, FTC alleges
The company promised better returns than the stock market, with a co-founder appearing in TikTok videos with wads of cash alongside an image of Warren Buffett.CNBC - 4d -
L.A. Crips leader turned gang interventionist ran 'mafia-like' enterprise, feds allege
Eugene 'Big U' Henley helped launch Nipsey Hussle's career and was called rap's 'godfather' by Wiz Khalifa. Now federal authorities are accusing him of murder, kidnapping, robbery, extortion and ...Los Angeles Times - 3d -
L.A. Crips leader turned gang interventionist ran 'mafia-like' enterprise, feds allege
Eugene 'Big U' Henley helped launch Nipsey Hussle's career and was called rap's 'godfather' by Wiz Khalifa. Now federal authorities are accusing him of murder, kidnapping, robbery, extortion and ...Los Angeles Times - 3d -
L.A. Crips leader turned gang interventionist ran 'mafia-like' enterprise, feds allege
Eugene 'Big U' Henley helped launch Nipsey Hussle's career and was called rap's 'godfather' by Wiz Khalifa. Now federal authorities are accusing him of murder, kidnapping, robbery, extortion and ...Los Angeles Times - 3d -
Ben & Jerry's alleges parent company CEO was fired over political posts in new court filing
Ben & Jerry's is accusing its parent company, Unilever, of firing its chief executive earlier this month over his support for Ben & Jerry’s political activism, in the latest development in an ...NBC News - 3d -
Thousands allege sexual abuse in youth detention centers. It could cost Maryland a huge sum.
Thousands of people seeking accountability under a new state law that eliminated the statute of limitations for child sexual abuse claims.NBC News - 2d -
White House denies violating judge’s order with Venezuela deportations
Trump administration used Alien Enemies Act to deport about 250 alleged gang members to El Salvador. US politics live – latest updates The White House has denied allegations that it engaged in ...The Guardian - 5d -
Ex-Barclays boss Staley accuses regulator of ‘destroying’ his reputation
UK bank’s former chief hits back over alleged links with convicted paedophile Jeffrey EpsteinFinancial Times - Mar. 10 -
Philippines’ ex-president Duterte sent to The Hague over drug war killings
Former leader arrested on International Criminal Court warrant over alleged crimes against humanityFinancial Times - Mar. 11 -
WATCH: Aliens are real and there’s a government cover-up, new documentary claims
“Age of Disclosure” features 30 U.S. officials speaking out on the alleged existence of aliens and UFOs.ABC News - Mar. 12 -
Philippines' Duterte in The Hague after ICC arrest over drug war
Duterte, who led a "drug war" that killed thousands, was arrested for alleged crimes against humanity.BBC News - Mar. 12 -
Judge says 'need for speed' in detained Columbia activist's case
Authorities have not charged Khalil with a crime and the administration has not provided any evidence showing Khalil's alleged support for the militant group.ABC News - Mar. 12 -
Keep kids off Roblox if you're worried, its CEO tells parents
The gaming platform is wildly popular, but has been rocked by allegations it exposes children to harmful content.BBC News - Mar. 13 -
Social Security to curtail some toll-free phone services
Social Security will no longer let people change bank information by phone, alleging the practice is behind direct deposit fraud.CBS News - Mar. 13 -
Abercombie & Fitch must pay for ex-CEO's criminal sex trafficking defence
Judge rules allegations against Mike Jeffries are tied to his former role at the fashion brand.BBC News - Mar. 13 -
IRS chief counsel demoted and replaced with DOGE ally
IRS' top lawyer replaced amid DOGE's alleged push to share taxpayer info with other federal agencies.CBS News - Mar. 13 -
Pentagon leaker Jack Teixeira pleads guilty to obstructing justice at court-martial
A military court-martial convened this week on charges alleging Jack Teixeira violated the Uniform Code of Military Justice.ABC News - Mar. 13 -
Fierce protests as eight-year-old rape victim dies in Bangladesh
An angry mob set fire to the house where the rape is alleged to have taken place.BBC News - Mar. 14 -
Exclusive: Every McDonald’s in Britain warned of crackdown over staff sexual abuse
The warning from the UK's equality watchdog comes after the "extremely serious" allegations uncovered by the BBC.BBC News - Mar. 14 -
Reform UK's former Wales leader to stand trial over Russia-linked bribes
Nathan Gill appears at the Old Bailey charged with nine counts related to alleged bribery.BBC News - Mar. 14
