Fraud

Judge: Fake heiress can fight deportation on house arrest

52 minutes ago   |   Boston Herald   |   2 articles

NEW YORK - A U.S. immigration judge cleared the way for fake German heiress Anna Sorokin to be released from detention to home confinement while she fights deportation, if she...
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Top ally in Trump's 2020 election plot fights professional sanctions

Top ally in Trump's 2020 election plot fights professional sanctions

2 hours ago   |   Politico

A former Justice Department lawyer who became a close ally in Donald Trump's effort to subvert the 2020 election is fighting to save his law license and stave off other...
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Rancher jailed for 11 years over claims that he charged companies $244 million to look after cattle that didn't actually exist

8 hours ago   |   Business Insider

In total, Tyson paid Easterday Ranches more than $233 million for the "ghost" cattle. Hans Neleman/Getty Images A rancher charged Tyson and another company $244 million to look...
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The Tylenol murders, part 4: ‘That's Jim Lewis!' The Tylenol task force turns its attention to a man with a disturbing past

10 hours ago   |   Chicago Tribune

A grisly murder in Kansas City. A fraud scheme involving fake mailboxes. Could these things be connected to the Tylenol case?
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Logan Paul Slammed for Accusing Bad Bunny of 'Tax Fraud' in Puerto Rico

11 hours ago   |   Newsweek

Paul claimed on "The Philip DeFranco Show" that Bad Bunny and his manager are exploiting Puerto Rico tax laws.
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Fugitive busted for alleged fraud that included tales of being billionaire, Harvard MBA, Iraq vet

23 hours ago   |   CNBC

Authorities said Justin Costello wove "tall tales" about Wall Street and Iraq war experience as he duped investors in penny stock companies.
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Payment service Zelle is 'rampant with fraud and theft, and few customers are getting refunded,' Elizabeth Warren warns in her latest crackdown on banking tech

1 day ago   |   Business Insider

The report found that banks are not repaying the vast majority of cases where customers were tricked into making fraudulent transactions over Zelle. Charles Krupa/Associated...
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Ohio elections chief announces new public integrity unit

1 day ago   |   My Sanantonio

COLUMBUS, Ohio - Ohio's Republican elections chief on Wednesday announced a new public integrity unit in response to what he called Americans' “crisis of confidence” in the...
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Senate's Zelle crusade continues with P2P payments fraud report

1 day ago   |   Business Insider

Senate won't relent on Zelle fraud: US consumers lost an estimated $440 million in Zelle fraud and scams, and Sen. Elizabeth Warren wants regulators to take action. Read the...
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The Durbin Amendment Will Imperil Security And Innovation In The Credit Card Market

1 day ago   |   Forbes

However, there are no free lunches in a market to be had with such a regulatory intervention: Interchange pays for credit card rewards, the extension of credit, and the cost of...
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'I feel a sense of shame': 665 personnel left FBI over misconduct in two...

'I feel a sense of shame': 665 personnel left FBI over misconduct in two decades, whistleblower says

A U.S. senator says a whistleblower has alleged that an internal review found 665 FBI personnel have resigned or retired to avoid accountability in misconduct probes over the... Read more ...

Elon Musk lawyers say Twitter is refusing new $44 billion bid for company

Elon Musk lawyers say Twitter is refusing new $44 billion bid for company

Lawyers for Elon Musk say Twitter is refusing his renewed $44 bid to buy the social media company and have asked a Delaware court to halt an upcoming trial on the deal. Read more ...

Musk lawyers say Twitter refusing new $44B bid for company

Musk lawyers say Twitter refusing new $44B bid for company

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Proud Boys leader pleads guilty to seditious conspiracy over Jan. 6 actions

Proud Boys leader pleads guilty to seditious conspiracy over Jan. 6 actions

Jeremy Bertino, a North Carolina leader of the Proud Boys pleaded guilty to seditious conspiracy on Thursday, becoming the first member of the group to admit to the charge... Read more ...

NC man convicted of a dozen sexual assaults sentenced to 23-28 years in prison

NC man convicted of a dozen sexual assaults sentenced to 23-28 years in prison

Johnnie B. Green reached a plea deal last week. He is due to spend up to 28 years in prison. Read more ...

Woman attacked while jogging in Windsor Locks

A woman was attacked by a stranger while jogging on Thursday morning in Windsor Locks, police said. Read more ...

Police: 1 dead, 5 injured in stabbings along Las Vegas Strip

Police: 1 dead, 5 injured in stabbings along Las Vegas Strip

Las Vegas Metropolitan Police say the attack occurred before noon Thursday. Read more ...

Here Is Chris Pratt's Mario Movie Voice

Nintendo just had a special Direct where Shigeru Miyamoto debuted the first trailer for the film and its A-list Hollywood voice cast, including Chris Pratt as Mario. Read more ...

Aaron Judge's 62nd Home Run Ball Could Be Worth A Lot For The Lucky Fan And...

Taxes and baseball don't seem to go together, but America's sport sometimes meets America's great leveler, the income tax and the IRS. Read more ...

Fantasy Alert: Cowboys' CeeDee Lamb 'Good' After Missing Practice with Groin...

Dallas Cowboys is Read more ...