Latest in Tremendous Fraud Wife
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International trans athletes to be investigated for ‘fraud’ under Trump executive order
President Trump will sign an executive order Wednesday delivering on a key campaign promise to ban transgender athletes from girls’ and women’s sports, a directive that will also extend to trans ...The Hill - 1d -
Trump hosts Panthers, lauds 'tremendous' Cup run
Though the ceremony was delayed because President Donald Trump was talking to Canadian Prime Minister Justin Trudeau about pausing tariffs on the country, he did eventually hold a celebration for ...ESPN - 3d -
Samsung chair cleared of fraud and stock manipulation
Decision by appeals court allows Lee Jae-yong to focus on turning around troubled conglomerateFinancial Times - 4d -
Jury selection to begin for alleged ringleader of $250M pandemic fraud scheme in Minnesota
Jury selection begins Monday in the trial of the alleged ringleader of a scheme to exploit the COVID-19 pandemic that federal prosecutors say stole $250 million from a program meant to feed children.NBC News - 4d -
By firing inspectors general, Trump is covering up pandemic-era fraud
Lawmakers of both parties should be concerned that Inspector General Ware’s firing is Trump’s attempt to avoid responsibility for his first administration’s ham-fisted delivery of pandemic relief ...The Hill - 6d -
Crackdown on rogue university operators in England aims to cut loan fraud
Department for Education pledges to improve the regulation of outsourced teachingFinancial Times - Jan. 30 -
Bannon Accuses Manhattan D.A. of Being ‘Vindictive’ in Fraud Case
The former Trump adviser, who faces trial in March, said that he was singled out for his politics. He took aim at the district attorney in much the way the president has.The New York Times - Jan. 28 -
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Sale of Wicked Witch's hat from 'The Wizard of Oz' sparks fraud lawsuit
A collector consigned a hat worn by the Wicked Witch in "The Wizard of Oz" movie to Heritage Auctions. He is now suing the auction house for fraud.Los Angeles Times - Jan. 28 -
A Hardened Detective and an Angry Rock Star: How a Vast Art Fraud Was Cracked
Two art fraud rings in a remote Canadian city produced thousands of paintings sold in galleries as works by Norval Morrisseau, Canada’s most celebrated Indigenous artist.The New York Times - Jan. 26 -
The Long Shadow of Fraud in Alzheimer’s Research
Fraud in research needs to end.The New York Times - Jan. 24 -
Joey Barton kicked wife in head, court hears
The former footballer, 42, is denies assaulting Georgia Barton, 38, in London in 2021.BBC News - Jan. 24 -
Caf general secretary will not face legal action over fraud allegations
Veron Mosengo-Omba had denied claims of forgery Outcome of internal investigation remains to be heard The Confederation of African Football (Caf) has confirmed that the Swiss public prosecutor’s ...The Guardian - Jan. 24 -
French Crypto Entrepreneur and Wife Are Freed After Kidnapping
David Balland, a founder of Ledger, a prominent cryptocurrency company, and his wife were freed after a 48-hour police search. Ten people have been arrested.The New York Times - Jan. 24 -
Stafford finished year with broken ribs, wife says
Rams quarterback Matthew Stafford cracked four ribs in Week 15 and played with the injury through Los Angeles' divisional round loss to Philadelphia, his wife, Kelly, said on her podcast.ESPN - Jan. 22 -
Teen arrested over online abuse of Havertz's wife
A teenager has been arrested in connection with the online abuse sent to the wife of Arsenal forward Kai Havertz, police said Tuesday.ESPN - Jan. 22 -
Teenager arrested over online abuse of Arsenal striker and wife
A 17-year-old boy from St Albans is arrested on suspicion of sending online abuse to Arsenal striker Kai Havertz and his wife.BBC News - Jan. 21 -
Alexander Vindman's wife says 'no pardons were offered or discussed'
The wife of retired Army Lt. Col. Alexander Vindman said "no pardons were offered or discussed" only a few hours before President Trump's official return to the White House. “Whatever happens to my ...The Hill - Jan. 20 -
Zulu king's first wife fails to halt third marriage
King Misuzulu is embroiled in a row over whether a planned marriage to a new wife can go ahead.BBC News - Jan. 20 -
Warren pushes for Hegseth's wife to divest from defense company stocks
Senator Elizabeth Warren has called on President-elect Trump's defense secretary pick, Pete Hegseth, to divest from thousands of dollars worth of defense company stocks held by his wife, Jennifer ...The Hill - Jan. 17 -
Tycoon's ex-wife awarded £43.5m in divorce payment
Ex-wife Kate Vince started disputing how money should be split at a hearing in December last year.BBC News - Jan. 17 -
AI or Not raises $5M to stop AI fraud, deepfakes and misinformation
AI or Not, an AI fraud detection platform, has raised $5 million in a seed funding round to accelerate its use of "AI to detect AI" in images.VentureBeat - Jan. 17 -
Cash App owner failed to protect customers from fraud, feds say
Cash App-owner Block must offer up to $120 million in refunds to consumers who federal regulators say were exposed to potential fraud.CBS News - Jan. 17 -
Joan Plowright, British stage actor and wife of Laurence Olivier, dies at 95
Joan Plowright, Tony Award-winning British stage actor and wife of Laurence Olivier, dies at 95ABC News - Jan. 17 -
American Express to pay $230M to settle deceptive marketing, fraud probe
American Express has agreed to pay $230 million to settle a federal probe into deceptive marketing practices and civil fraud allegations, the Department of Justice (DOJ) announced Thursday. Under ...The Hill - Jan. 16 -
Police investigating online abuse of Havertz's wife
Police are investigating online abuse received by the wife of Arsenal forward Kai Havertz.ESPN - Jan. 16 -
Cash App Ordered to Pay $255 Million in Penalties Over Fraud
The transfer-money app, owned by Jack Dorsey’s Block, racked up a hefty bill of fines and restitution for what federal regulators called “woefully incomplete” customer protections.The New York Times - Jan. 16 -
Judgment in Trump fraud case stands at $502 million before inauguration
President-elect Donald Trump will likely owe the state of New York about half a billion dollars when he's sworn in as president.CBS News - Jan. 16 -
Toyota Truck Unit Will Pay $1.6 Billion to Settle Emissions Fraud Case
Hino Motors, a Toyota subsidiary, will plead guilty to conspiracy charges and pay penalties for deceiving regulators about its diesel engines, the E.P.A. said.The New York Times - Jan. 16 -
Toyota reaches $1.6 billion settlement of emissions fraud case in U.S.
U.S. officials announced a $1.6 billion deal with Toyota's Hino Motors unit to settle charges it deceived regulators about the amount of emissions spewed by its diesel engines.CBS News - Jan. 16 -
Toyota subsidiary to pay $1.6 billion over U.S. emissions fraud case
Toyota subsidiary Hino Motors will pay $1.6 billion to settle a fraud case that alleged the company deceived regulators about emissions amounts from its diesel engines, U.S. officials have ...CBS News - Jan. 16 -
Cookies, Cocktails and Mushrooms on the Menu as Supreme Court Hears Bank Fraud Case
In trying to find the line between false statements and misleading ones in the case of a Chicago politician, members of the Supreme Court posed colorful questions.The New York Times - Jan. 15 -
Husband arrested for murder after wife's body found in dumpster
Rolando Corte, 42, has been charged with first-degree murder in the death of Lucrecia Jadan Sumba, 39, from Elizabeth, New Jersey.ABC News - Jan. 14 -
Havertz's wife shares threats after Arsenal loss
The wife of Arsenal player Kai Havertz has shared abusive messages she received on social media after Arsenal lost to Manchester United in the FA Cup on Sunday.ESPN - Jan. 14 -
Premier League star's wife reveals 'shocking' social media abuse
The wife of Arsenal striker Kai Havertz shares screenshots after receiving messages following the team's FA Cup loss to Manchester United.BBC News - Jan. 13 -
TV bailiff accused in wife's shooting death: "I didn't pull the trigger"
Renard Spivey says he was trying to protect himself when he says his wife Patricia confronted him at gunpoint in their Houston home.CBS News - Jan. 12 -
Judge agrees to delay George Santos' sentencing in federal fraud case
Calling it a “one-time courtesy,” the judge granted George Santos' request to push his sentencing -- but not by as much as the former New York representative requested.ABC News - Jan. 9 -
William shares message to wife Kate on her 43rd birthday
The personal message from the Prince of Wales accompanies a previously unseen picture of Catherine.BBC News - Jan. 9 -
Dem-aligned watchdog group accuses RFK Jr. of voter fraud
A Democratic-aligned watchdog group is accusing Robert F. Kennedy Jr., President-elect Trump’s pick to lead the Department of Health and Human Services (HHS), of violating election law last year. ...The Hill - Jan. 8
