Latest in Settle Doj 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. - 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 -
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 -
Oakland A’s Settle Into Sacramento as Just The A’s
The Athletics temporarily moved to California’s capital region, but insisted on avoiding references to Sacramento. Residents, who are thrilled to have M.L.B. games, are used to such slights.The New York Times - 2d -
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 -
Club America settles for a 0-0 draw with Cruz Azul in the CONCACAF Champions Cup quarterfinals
Club America had to settle for a 0-0 draw against crosstown rival Cruz Azul on Tuesday in the first leg of their CONCACAF Champions Cup quarterfinal series. Playing at home in the Estadio de los ...Yahoo Sports - 22h -
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 - 12h -
Judge dismisses criminal case against New York Mayor Eric Adams
The DOJ argued that charges against Adams should be tossed to avoid hurting the mayor's ability to cooperate with immigration policies of President Trump.CNBC - 8h -
DOJ directs prosecutors to seek death penalty for Luigi Mangione
Attorney General Pam Bondi has directed prosecutors to seek the death penalty for Luigi Mangione, the man charged with killing UnitedHealthcare CEO Brian Thompson.NBC News - 1d -
DOJ to seek death penalty against Luigi Mangione, AG Bondi says
AG Pam Bondi directed federal prosecutors to pursue the death penalty against Luigi Mangione, the UnitedHealthcare CEO murder suspect.CBS News - 1d -
Mayor Eric Adams' case dismissed with prejudice in opposition to Trump's DOJ
A federal judge in New York on Wednesday dismissed corruption charges against Mayor Eric Adams.ABC News - 11h -
New Zealand Rugby and Ineos settle deal dispute
New Zealand Rugby and Ineos reach a settlement agreement following their dispute over a sponsorship contract.Yahoo Sports - 2d -
New Zealand Rugby and Ineos settle contract dispute
New Zealand Rugby and Ineos reach a settlement agreement following their dispute over a sponsorship contract.BBC News - 2d -
The A’s settled into their new home in Sacramento. The result was familiar
The team that brought us Moneyball is in the middle of a move from Oakland to Las Vegas. Fans turned up to their home opener but this is still a club in fluxYahoo Sports - 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 - 2d -
New Zealand Rugby and Ineos settle sponsorship contract dispute
NZR had launched legal action over missed payment Details of settlement to remain confidential The Manchester United co-owner Ineos and New Zealand Rugby have announced a settlement has been ...The Guardian - 1d -
Johnson & Johnson Loses in Court Again in Bid to Settle Talc Cases
A judge dismissed an attempt to use a bankruptcy court to resolve tens of thousands of claims that the company’s talcum power products caused cancer.The New York Times - 1d -
The keys to the case that will settle Barcelona’s registration of Dani Olmo and Pau Victor
Concern is growing in Barcelona that they could lose one of their key players for the rest of the seaon. The registration case ruling on whether Dani Olmo or Pau Victor can continue playing for the ...Yahoo Sports - 14h -
Mark Zuckerberg Lobbies Trump to Settle Antitrust Suit Against Meta
The Meta chief, who was at the White House on Wednesday, has discussed the case with the president and his aides. A trial is set to start in less than two weeks.The New York Times - 5h -
DOJ to seek death penalty for Luigi Mangione in CEO Brian Thompson murder case
Luigi Mangione is accused of stalking UnitedHealthcare CEO Brian Thompson and killing him outside a New York hotel in December.CNBC - 1d -
White House firing of a career prosecutor pulls DOJ under ever-closer control
WASHINGTON — The White House's firing of a career federal prosecutor last week was one in a series of Trump administration moves that have undermined the post-Watergate separation between the White ...NBC News - 1d -
Boeing tells Senate it's making progress on safety reforms and is in talks with DOJ over revised plea deal
Boeing's CEO Kelly Ortberg faces senators' questions about its recovery from a series of manufacturing and safety crises.CNBC - 8h -
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 - 1d -
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 - 16h -
‘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 - 13h -
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 - 5d -
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 - 2d -
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 - 2d -
What's at stake during NBA's final two weeks? Playoff races, lottery odds and historic stats to watch
There's plenty of reason to tune in as multiple races get settled over the next 14 daysCBS Sports - 2d -
Seasoned veterans leading Pueblo West baseball to a hot start
After transitioning to Class 5A last season, this year the Cyclones are settling in and producing wins thanks to their seasoned athletes.Yahoo Sports - 9h -
Are Steelers desperate for relevance or settling for mediocrity with Aaron Rodgers, Kirk Cousins pursuits? Yes
The Steelers are a once-proud franchise now scraping the bottom of the barrel with Aaron Rodgers and Kirk Cousins.Yahoo Sports - 2d -
Jaguars' Coen satisfied with team's free agency, feels additions will help 'settle' things
Jacksonville Jaguars HC Liam Coen broke down the team's free agency additions. Hear more from the team's HC from the NFL Owners Meetings in SoFlo.Yahoo Sports - 1d -
Timberwolves sale: Marc Lore, Alex Rodriguez get ownership for $1.5 billion as Glen Taylor settles dispute
The $1.5 billion price tag is far below what other teams have sold for in recent yearsCBS Sports - 11h -
UFC on ESPN 65's Gerald Meerschaert still has title ambitions, would settle with all-time submission record
LAS VEGAS – Gerald Meerschaert is still placing his goals at the highest echelon of the sport going into his 23rd octagon appearance Saturday at UFC on ESPN 65 Meerschaert (37-18 MMA, 12-10 UFC) ...Yahoo Sports - 4h -
Nelly Korda settles for tie, Hyo Joo Kim rolls to 8-and-7 win at LPGA's T-Mobile Match Play
Korda, world No. 1 and the defending champion, was 2 up with four to play before tying Brittany Altomare.Yahoo Sports - 46m -
How Trump rattled Big Law
Plus, J&J’s latest attempt to settle class-action claims gets rejected and Klarna faces online backlash ahead of planned IPOFinancial Times - 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 -
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 - 1d
