Archegos Boss Sentenced to Prison over Massive Fraud
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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 -
Pakistan’s Imran Khan is sentenced to 14 years in prison in corruption case
A Pakistani court sentenced former Prime Minister Imran Khan to 14 years in prison on Friday in a land corruption case, a setback to talks between his party and the government.NBC News - Jan. 17 -
Russia sentences Alexey Navalny's lawyers to years in prison
Russia sentenced three lawyers who had defended Alexei Navalny to several years in prison for sharing his messages from prison with the outside world.CBS News - Jan. 17 -
Pakistani court sentences former PM Imran Khan to 14 years in prison in graft case
Defense lawyer says Pakistani court sentences former Prime Minister Imran Khan to 14 years in prison in graft caseABC News - Jan. 17 -
Missouri man who crashed U-Haul near White House sentenced to 8 years in prison
A Missouri man who crashed a rented U-Haul into the security barriers close to the White House in 2023 was sentenced Thursday to eight years in prison, court documents show. Sai Varshith Kandula ...The Hill - 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 -
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 -
A Three-Year Prison Sentence Will Pause Development On Fortune's Run
Popular indie FPS Fortune's Run won't be seeing any updates for a while--about three years, to be precise, as that's how long its sole developer, known only as Dizzie, will be spending behind ...GameSpot - 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 -
British Man Freed From Prison Over Video Misidentification
Ademola Adedeji was ensnared in a murder conspiracy case with no murder victim. Prosecutors labeled him a gang member and won a conviction and eight-year sentence.The New York Times - 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 -
Ex-England boss Eriksson died heavily in debt
Swedish football manager Sven-Goran Eriksson, the first foreigner to lead the England national team, died with debts of over £3.8 million ($4.64 million) following years of financial mismanagement.ESPN - Jan. 15 -
Forest in title race, says Liverpool boss Slot
Liverpool boss Arne Slot says Nottingham Forest '"deserve'" to be considered Premier League title contenders.BBC News - Jan. 13 -
SEC charges former WWE boss Vince McMahon over undisclosed settlements with two women
Vince McMahon resigned last year as TKO Group Holdings executive chairman after a former WWE employee sued him for alleged sexual assault and trafficking.CNBC - Jan. 10 -
Trump avoids prison or fine in hush-money case sentencing
Donald Trump will still take office as the first US president with a felony conviction.BBC News - Jan. 10 -
Former WWE Boss Vince McMahon Settles SEC Charges Over Payments to Women
The wrestling entrepreneur settled charges he failed to properly disclose payments to women alleging sexual misconduct.The Wall Street Journal - Jan. 10 -
Former FBI informant who fabricated Biden claims sentenced to prison
The former FBI informant who fabricated claims about President Biden and his son Hunter Biden accepting bribes was sentenced Wednesday to six years in prison, according to court documents. ...The Hill - Jan. 9 -
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 -
Robert F Kennedy Jr accused of voter fraud over New York ballot
Watchdog files complaint after Trump nominee cast vote from New York address that was not his place of residence. Robert F Kennedy Jr has been accused of committing voter fraud in November’s ...The Guardian - Jan. 8 -
Ex-officer who stormed Capitol with Proud Boys on Jan. 6 sentenced to prison
A former police officer and Proud Boys member was sentenced on Wednesday to 14 months in prison for storming the Capitol on Jan. 6, 2021, after the 2020 presidential election. U.S. District Judge ...The Hill - Jan. 8 -
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 -
How a Businessman Fleeing Fraud Charges Built a Life Offshore
Fleeing fraud charges, Samuele Landi evaded extradition treaties, dabbled in crypto, procured diplomatic credentials and took advantage of all the offshore world has to offer.The New York Times - Jan. 8 -
Former MoviePass Executive Pleads Guilty to Fraud Over ‘Unlimited’ Plan
Prosecutors said that Theodore Farnsworth, who ran the parent company of MoviePass, had misled investors about its popular subscription plan.The New York Times - Jan. 8 -
Gaudreau suspect pleads not guilty to homicide charges after turning down 35-year prison sentence
The driver charged with killing NHL hockey player Johnny Gaudreau and his brother, Matthew, as they cycled on a rural New Jersey road has pleaded not guilty after turning down a proposed plea ...ABC News - Jan. 7 -
McDonald's boss says 29 people fired over abuse
It comes after workers at the fast-food chain told the BBC they are still facing sexual abuse and harassment.BBC News - Jan. 7 -
UFC boss to join board of Facebook owner Meta
It comes days after former UK deputy PM Sir Nick Clegg left his top job at the social media giant.BBC News - Jan. 7 -
OpenAI begins 2025 with massive hype for AGI, superintelligence
The AGI and superintelligence hype has hit a fever pitch unlike any I've seen in my 15 years writing about technology.VentureBeat - Jan. 6 -
Ex-prison officer jailed over sex with inmate
A video clip of Linda De Sousa Abreu, 30, having sex with an inmate went viral online.BBC News - Jan. 6 -
Thousands of flights disrupted by massive winter storm
Thousands of flights have been canceled or delayed by a massive winter storm set to impact tens of millions of Americans. NBC News' Aaron Gilchrist reports from Washington.NBC News - Jan. 6 -
'Box of tricks' - Igamane takes 'massive steps' at Rangers
Hamza Igamane continues his impressive debut season at Rangers with a wonderful hat-trick in the 3-3 draw away to Hibernian.BBC News - Jan. 5 -
Oil tanker boss says UN maritime body ‘sleeping’ over dark fleet threat
Lars Barstad of Frontline insists it is ‘only a question of time’ before a significant maritime disaster takes placeFinancial Times - Jan. 5 -
Trump to be sentenced over hush money case but judge signals no jail time
The US president-elect dismisses the case as "nothing but a rigged charade".BBC News - Jan. 4 -
Why is George Santos asking for a sentencing delay in federal fraud case?
George Santos is currently scheduled to be sentenced next month on Long Island after pleading guilty to federal fraud, campaign finance and embezzlement charges.ABC News - Jan. 3 -
Judge sets date for Trump hush-money sentencing but rules out prison term
President-elect will be sentenced for his 34 felony convictions on 10 January, Judge Juan Merchan rules. A judge on Friday set Donald Trump’s sentencing in his hush-money case for 10 January – ...The Guardian - Jan. 3 -
England boss Tuchel to watch Spurs v Newcastle
Thomas Tuchel is set to watch Tottenham's Premier League match at home against Newcastle on Saturday - the German's first game since starting his role as England head coach.BBC News - Jan. 2
