NEWSREGION.NET: News and Advice, Latest of The Day 02:16, 08/14/2019

Reality TV Star Todd Chrisley Indicted on Tax Evasion, Bank Fraud Charges

(ATLANTA) — A federal grand jury in Atlanta on Tuesday indicted reality television star Todd Chrisley on tax evasion and other charges. The 12-count indictment issued against the ̶...

Reality TV Star Todd Chrisley Indicted on Tax Evasion, Bank Fraud Charges

Source: google.com

Todd and Julie Chrisley Indicted for Tax Evasion and Other Financial Crimes Todd Chrisley and Julie Chrisley have found themselves in a legal situation. E! News can confirm the Chrisley Knows Best stars and their former cert...
03:16, 08/14/2019

Todd and Julie Chrisley in custody after indictment on tax evasion and fraud Reality television stars Todd and Julie Chrisley are in custody in Georgia, one day after they were indicted on tax evasion and fraud charges, accord...
12:00, 08/15/2019

Todd and Julie Chrisley Turn Themselves In After Tax Evasion and Fraud Indictment UPDATE: A spokesperson for the US Attorney's Office confirms to E! News that Todd and Julie Chrisley plead not guilty today during their arraignment....
07:32, 08/15/2019

Todd and Julie Chrisley plead not guilty to tax evasion charges "You know our family will stick together, walk this rope because we know God will take our hand and take us through," Todd Chrisley told reporters ou...
07:32, 08/16/2019

'Chrisley Knows Best' star Todd Chrisley denies tax evasion, claims former employee framed him "Chrisely Knows Best" star Todd Chrisley says a former employee is to blame for "tax evasion and bank fraud" claims before a federal indictment. ...
09:00, 08/14/2019

Todd Chrisley, wife Julie plead not guilty to tax-evasion charges, bond set at $100G each "Chrisley Knows Best"  stars Julie and Todd Chrisley pleaded not guilty to tax evasion and other federal charges at an initial court appearance on We...
23:32, 08/14/2019

Todd Chrisley "Getting Back to Work" on Chrisley Knows Best Amid Tax Evasion Case It's business as usual for Todd Chrisley, as he and his wife face a federal indictment for tax evasion and other financial offenses, charges that cou...
23:32, 08/15/2019

Todd Chrisley: Disgruntled ex-employee behind upcoming federal tax evasion indictment USA Network star Todd Chrisley revealed that a disgruntled former employee is helping bring a federal indictment on him over alleged financial crimes...
04:16, 08/14/2019

Russell Co. Brothers Indicted On Federal Bank Fraud Charges BOWLING GREEN, Ky. (LEX 18) — A pair of brothers from Russell County have been indicted on federal charges of bank fraud. Adam and Jeremy Hill ...
18:00, 06/16/2019

'Chrisley Knows Best' star Todd Chrisley pleads not guilty, says ex-employee framed him "Chrisely Knows Best" star Todd Chrisley says a former employee is to blame for "tax evasion and bank fraud" claims before a federal indictment. ...
03:32, 08/15/2019

Todd Chrisley's estranged daughter Lindsie Chrisley speaks out on family's legal drama “It was reported that Lindsie was the source of the information that led to her father’s arrest. That is untrue,” Todd Chrisley&ap...
03:32, 08/16/2019

South Carolina tech firm, CEO indicted on fraud charges CHARLESTON, S.C. (AP) — A South Carolina technology company and its leader are accused of fraudulently obtaining numerical internet addresses worth a...
12:48, 05/17/2019

Former NIADA President Andrew Gabler indicted on fraud charges Gabler, who owned Lakeside Chevrolet-Buick in Erie County, Pa., and a former finance manager at the dealership were accused of reporting bogus sales ...
03:00, 08/15/2019

Todd Chrisley's Son Chase Is Facing His Own Legal Woes Over $16,000 Tax Lien There's another member of the Chrisley family facing financial issues of his own. Chase Crisley, the 23-year-old son of Chrisley Knows Best star Tod...
10:33, 08/14/2019

Todd Chrisley Says He Has ''Nothing to Hide'' Over Alleged Financial Crimes Indictment Todd Chrisley has "nothing to hide" amid rumors of a pending federal indictment. The reality star took to Instagram on Monday, Aug. 12 to reveal tha...
06:00, 08/13/2019

Todd Chrisley's Estranged Daughter Lindsie Open to "Genuine" Reconciliation Todd Chrisley's estranged daughter Lindsie Chrisley is open to reconnecting with her family despite trading accusations of harassment over an alleged...
21:00, 08/18/2019

Michael Avenatti indicted on charges of ripping off porn star Stormy Daniels, trying to extort Nike Controversial lawyer Michael Avenatti was indicted on charges of trying to extort athletic shoe giant Nike out of tens of millions of dollars by thre...
21:16, 05/22/2019

Todd Chrisley Claims Daughter Lindsie Had Extramarital Affairs With Bachelor Stars UPDATE: Lindsie Chrisley and her legal team are speaking out after Todd Chrisley's latest claims. "Lindsie would like nothing more than to be left a...
23:32, 08/15/2019

Chinese Billionaire Indicted in U.S. in Alleged Tariff-Evasion Scheme A powerful Chinese billionaire has been indicted by a federal grand jury on charges that he evaded nearly $2 billion in tariffs as part of a conspira...
19:16, 07/31/2019

Todd Chrisley's Son Kyle Reveals They're No Longer Estranged and Offers Support Amid Indictment Todd Chrisley has found an unlikely support in his formerly estranged son, Kyle Chrisley. Despite years of conflict between the Chrisley patriarch ...
07:32, 08/15/2019

Todd Chrisley's Estranged Daughter Lindsie Breaks Silence on Family's Legal Drama The Chrisley family isn't as united as one may think. Just one day after Todd Chrisley and Julie Chrisley were indicted for tax evasion and other fi...
07:32, 08/15/2019

Virginia airline founder charged with fraud, tax evasion NEWPORT NEWS, Va. (AP) — The leader of an ill-fated effort to revive the People Express airline has been indicted on fraud and tax evasion charges. T...
16:32, 05/22/2019

Chinese Billionaire Indicted in $1.8 Billion Tariff Fraud Scheme Prosecutors say a company, China Zhongwang Holdings Limited, designed a plan to avoid paying aluminum tariffs and defraud investors. Liu Zhongtian, i...
23:16, 07/31/2019

Chinese Billionaire Indicted In US In $1.8 Billion Tariff Fraud Scheme A Chinese billionaire has been indicted by a grand jury on charges he schemed with the aluminum company he founded to evade $1.8 billion of tariffs b...
17:32, 08/01/2019

Man in $400K GofundMe scam indicted on six charges The New Jersey man who allegedly conspired with his girlfriend and a homeless veteran to scam GoFundMe donors out of hundreds of thousands of dollars...
11:16, 05/09/2019

6 Arizona men indicted on child sexual exploitation charges PHOENIX (AP) — A state grand jury has indicted six Arizona men on child sexual exploitation charges. The Arizona attorney general’s office says...
08:32, 05/24/2019

Bank robber known as ‘Burberry Bandit’ indicted The robber dubbed the ‘Burberry Bandit’ for his love of high-end fashion was indicted Monday in connection to a string of Manhattan bank heists. Pros...
21:48, 07/29/2019

Houston-area ex-priest indicted on child sex abuse charges CONROE, Texas (AP) — A former Houston-area Roman Catholic priest has been indicted on child indecency charges arising from child sex abuse allegation...
08:32, 05/03/2019

JonBenét Ramsey’s former photographer indicted on child porn charges A former photographer of slain 6-year-old beauty queen JonBenét Ramsey has been indicted in Oregon on child pornography charges following a year-long...
09:32, 07/13/2019

Chinese national indicted on hacking charges in Anthem breach A Chinese national was indicted Thursday on computer hacking charges related to the 2015 breach of health insurer Anthem, the Justice Department anno...
01:16, 05/10/2019

‘Big Boss’ billionaire indicted on charges of skirting U.S. aluminum tariffs A federal grand jury indicted Zhongtian Liu on charges of smuggling enormous quantities of aluminum into the country and evading $1.8 billion in anti...
03:48, 08/01/2019

Chinese billionaire indicted on charges of evading nearly $2 billion in tariffs: US prosecutors A Chinese billionaire has been indicted by a federal grand jury in the United States on charges he evaded nearly $2 billion in aluminum tariffs, fede...
20:00, 08/01/2019

Accused David Ortiz shooter indicted on drug charges in New Jersey The bumbling Dominican hitman who allegedly confessed to accidentally shooting baseball legend David Ortiz was indicted in New Jersey Thursday for co...
20:32, 06/20/2019

Pike County sheriff who investigated in Rhoden murders indicted on 16 charges The anonymous accusation said that the sheriff, who investigated the 2016 Rhoden murders, was taking money seized from drug cases to fund gambling. ...
01:48, 06/29/2019

SEC charges ex-Apple supplier with fraud One of the most famous lines in movie history was said during 1967's The Graduate. College grad Benjamin Braddock, played by a very young Dustin Hoff...
10:48, 05/04/2019

2 men based in China indicted on hacking charges in massive Anthem data breach The suspects stole data from approximately 78.8 million people from Anthem's computer network, the indictment says.     ...
09:00, 05/10/2019

Twice-deported fiend indicted on rape, murder charges in death of New Jersey jogger A twice-deported fiend who allegedly raped a New Jersey jogger before drowning her in a lake has been indicted. Jorge Rios, 33, was indicted Wednesda...
23:32, 06/19/2019

David Ortiz shooting suspect indicted on drug conspiracy charges in New Jersey New Jersey man Rolfi Ferreira Cruz, suspected of shooting David Ortiz in the Dominican Republic, was indicted on drug conspiracy charges Thursday. &...
22:00, 06/20/2019

Cardi B indicted by grand jury on unspecified charges in strip club case Cardi B has been indicted by a grand jury for her alleged participation in a fight at a Queens, New York strip club last summer, a law enforcement so...
10:32, 06/22/2019

Three more former Abraaj executives face U.S. fraud charges U.S. prosecutors on Thursday unveiled criminal charges against three more former executives of collapsed Dubai private equity firm Abraaj Capital Ltd...
20:48, 06/13/2019

Manafort set to be arraigned on mortgage fraud charges NEW YORK (AP) — President Donald Trump’s imprisoned former campaign chairman, Paul Manafort, is set to be arraigned in New York City on state m...
11:32, 06/27/2019

Manafort pleads not guilty to NY fraud charges President Donald Trump's former campaign chairman has pleaded not guilty to state mortgage fraud charges in New York City. (June 27)  ...
00:16, 06/28/2019

Ex-Barclays CEO Varley cleared of fraud charges Former Barclays CEO John Varley was acquitted of fraud charges on Friday after senior judges said there was insufficient evidence against him in a ca...
17:00, 06/21/2019

SC Sheriff Indicted for Destroying Phone, Creating Fake Charges and Arresting Man Who Recorded Cops A federal grand jury has indicted a South Carolina sheriff and two deputies after federal investigators determined that the law enforcement officers ...
21:48, 05/09/2019

Ex-NFL player Cierre Wood, girlfriend indicted on murder, 20 felony child abuse charges Cierre Wood and his girlfriend have been indicted on murder and 20 felony child abuse charges in the death of the woman's 5-year-old daughter. ...
00:48, 06/26/2019

Michael Avenatti indicted on charges of defrauding ex-client Stormy Daniels, identity theft Embattled attorney Michael Avenatti was charged by federal prosecutors in New York Wednesday with defrauding adult film star Stormy Daniels, the clie...
21:48, 05/22/2019

Ex-NFL running back Cierre Wood, girlfriend indicted on murder, 20 child abuse charges Former NFL running back Cierre Wood and his girlfriend were indicted on murder and 20 felony child abuse charges Tuesday in the death of the woman’s ...
19:32, 06/26/2019

Man indicted on murder and other charges in shooting at a North Carolina university that killed 2 students, wounded 4 CHARLOTTE, N.C. (AP) — Man indicted on murder and other charges in shooting at a North Carolina university that killed 2 students, wounded 4....
23:16, 05/07/2019

Bart Reagor: ‘I don't have anything to hide' amid fraud charges Bart Reagor says in a video released by a Houston consulting firm that he had no idea rampant floorplanning fraud was occurring beneath him at his no...
22:32, 06/24/2019

Paul Manafort will be in Manhattan court for fraud, other charges President Trump’s former campaign manager Paul Manafort is scheduled to be arraigned Thursday in Manhattan Supreme Court on charges of residential mo...
03:32, 06/27/2019

U.S. charges ex-CEO, ex-CFO of Brixmor Property Group REIT with fraud A former chief executive officer and former chief financial officer of Brixmor Property Group Inc have been indicted on fraud and conspiracy charges...
22:32, 08/01/2019

UPDATE 1-U.S. charges ex-CEO of cryptocurrency company Longfin with $66 million fraud U.S. prosecutors said on Wednesday the former chief executive of Longfin Corp has been indicted for engineering an accounting fraud that inflated the...
23:48, 06/05/2019

U.S. charges four ex-executives at Canadian payments firm PacNet with fraud The U.S. Department of Justice on Thursday announced criminal charges accusing four former executives of the Canadian payment processor PacNet Servic...
12:00, 06/21/2019

U.S. charges New York man who boasted of huge investment returns with fraud A New York man who boasted of generating returns of 362% in fewer than five years by day-trading Standard & Poor's 500 futures contracts was charged ...
18:16, 06/28/2019

Paul Manafort pleads not guilty to fraud charges in New York President Trump’s former campaign chairman Paul Manafort pleaded not guilty Thursday to charges he lied in paperwork to obtain millions of dollars in...
21:32, 06/27/2019

Michael Avenatti says he will plead not guilty to fraud charges in California Prosecutors claim that Avenatti hid and then spent a $4 million legal settlement obtained in January 2015 in favor of a mentally ill paraplegic clien...
18:00, 04/29/2019

Lawyer Michael Avenatti due in California court on fraud charges Michael Avenatti, the combative lawyer known for his battles with U.S. President Donald Trump, was due to be arraigned in a Santa Ana court on Monday...
14:00, 04/29/2019

Elizabeth Holmes to Face Trial Next Year on Fraud Charges The Theranos founder and her former deputy will face trial in federal court in August 2020 for charges that they lied to doctors and patients about b...
05:32, 06/29/2019

Bank transfer fraud victims to get refunds under new code Bank account holders who are tricked into transferring money to fraudsters could be entitled to reimbursement under a new voluntary industry code com...
10:32, 05/28/2019

Election Fraud in North Carolina Leads to New Charges for Republican Operative L. McCrae Dowless Jr., who was previously indicted for work in other elections, was charged in connection to efforts related to the 2018 general elec...
23:16, 07/30/2019

Trump foe Michael Avenatti to face fraud charges in California courtroom Michael Avenatti, the combative lawyer known for his battles with U.S. President Donald Trump, was set to appear in a Santa Ana, California, courtroo...
19:16, 04/29/2019

After PNB, Allahabad Bank Alleges Rs 1,700 Crore Fraud By Indebted Firm Allahabad Bank on Saturday became the second state-owned bank to report a major alleged fraud by bankrupt steelmaker Bhushan Power & Steel Ltd this m...
06:00, 07/14/2019

Make Fraud Alert Emails From Your Bank Impossible to Miss It was bound to happen someday: Someone finally counterfeited my new credit card, and I received an alert that they were trying to make a physical pu...
19:00, 08/07/2019

Edmonds agrees deal with Lloyds over bank fraud case Noel Edmonds has reached an agreement with Lloyds Banking Group worth a reported £5m after his former business was destroyed following fraud at ...
08:48, 07/28/2019

Trump’s Former Campaign Manager, Paul Manafort Pleads Not Guilty To Fraud Charges (NEW YORK) President Donald Trump’s former campaign chairman has pleaded not guilty to state mortgage fraud charges in New York City. Paul Mana...
21:00, 06/27/2019

Forensic Audit Found Rs 3,800 Crore Fraud, Says Punjab National Bank The Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of Rs 3,805 crore ($556 million) in Bhushan Power & Steel Ltd's acc...
06:00, 07/07/2019

Case, Raids Against J&K Bank After Officials Unearth 177-Crore Loan Fraud The Anti-Corruption Bureau (ACB) on Thursday registered a case and conducted raids after unearthing a loan fraud worth over Rs 177 crore in Jammu and...
01:00, 06/28/2019

India's Allahabad Bank reports $259 mln alleged fraud by bankrupt steelmaker India's Allahabad Bank on Saturday became the second Indian state-owned bank to report a major alleged fraud by bankrupt steelmaker Bhushan Power & S...
18:00, 07/13/2019

Trump nemesis Avenatti pleads not guilty in bank fraud case Lawyer Michael Avenatti, known for his battles with U.S. President Donald Trump, pleaded not guilty on Monday to federal charges that he allegedly st...
23:48, 04/29/2019

Rashida Tlaib's West Bank family: Ban shows reality of 'occupation' U.S. Rep. Rashida Tlaib's family in a West Bank village told UPI on Friday they can't bear to tell her 90-year-old grandmother that the congresswoman...
01:00, 08/17/2019

Allahabad Bank Falls On Detecting Fraud In Bhushan Power Loan Account Allahabad Bank share price: Allahabad Bank share price fell as much as 14.53 per cent on the BSE to Rs 40.30 after it informed exchanges on Saturday ...
09:00, 07/15/2019

Punjab National Bank Shares Fall On Detecting Fraud Worth Rs 3,805 Crore PNB share price: Shares of the government-owned lender Punjab National Bank fell as much as 11.31 per cent, from its previous close, to intraday low ...
18:32, 07/08/2019

Michael Avenatti pleads not guilty in federal wire, bank fraud case Michael Avenatti, the former attorney for porn actress Stormy Daniels, pleaded not guilty Monday federal charges that he allegedly stole millions of ...
21:48, 04/29/2019

KeyCorp shares fall after Cleveland bank uncovers $90 million fraud by customer Shares of KeyCorp fell on Tuesday after the regional bank disclosed it discovered fraudulent activity that could cost the company up to $90 million. ...
18:48, 07/16/2019

CBI Raids Jagan Mohan Reddy's Party Candidate In Alleged Bank Fraud Case The CBI is conducting searches on the premises of Raghurama Krishnamaraju, the Lok Sabha election candidate from Jagan Mohan Reddy's YSR Congress Par...
17:48, 04/30/2019

How Expectation and Reality Can Clash in the World of Star Wars Fandom I never quite understood how someone’s expectations of a movie could potentially ruin the reality of watching it until I heard the words: The Rise of...
08:48, 05/15/2019

Reality star Ramona Singer posts stunning throwback bikini pic The latest episode of "The Real Housewives of New York City" featured an '80s-inspired workout and one of the show's stars, Ramona Singer, really too...
04:48, 06/22/2019

Beth Chapman, wife of bounty hunter reality TV star, dies HONOLULU (AP) — Beth Chapman, the brash, buxom and blonde wife and co-star of “Dog the Bounty Hunter” reality TV star Duane “Dog...
00:32, 06/27/2019

Ex-CEO of Danish bank faces charges over money laundering COPENHAGEN, Denmark (AP) — The former chief executive of Danske Bank, which has admitted to massive money laundering at its Estonian subsidiary, face...
17:00, 05/07/2019

State Bank Of India Charges This Much Money For NEFT Transactions SBI NEFT charges, SBI NEFT timings: State Bank of India has divided its NEFT charges on factors such as timing, amount and mode of transaction. For e...
09:32, 05/22/2019

Charges Levied By State Bank Of India (SBI) Credit Cards According to financial planners, the user must have a clear idea of the features, rewards and the charges payable in detail to make the most of his/ ...
01:00, 06/23/2019

K-pop star held on drug charges in latest scandal K-pop and drama star Park Yu-chun was arrested on Friday on charges of buying and using illegal drugs, a court said, the latest in a series of scanda...
20:00, 04/28/2019

Ex-NFL star Kellen Winslow II found guilty on three charges, including rape; jury not done Kellen Winslow, 35, was charged with 12 combined criminal counts involving five different women – three accusing him of rape.   ...
02:48, 06/11/2019

Juventus soccer star Cristiano Ronaldo avoids criminal rape charges in US The current captain of the Portugal national soccer team had been accused of raping Kathryn Mayorga in Las Vegas in 2009. He still faces a civil comp...
00:16, 07/23/2019

Soccer star Cristiano Ronaldo won't face criminal charges over rape claims, prosecutors say Soccer star Cristiano Ronaldo won't face criminal charges related to a decade-old sexual assault allegation against him, prosecutors announced on Mon...
06:16, 07/23/2019

NFL star's distant family members accuse player of making threats as man faces extortion charges The family of a man accused of trying to extort NFL star Tyrann Mathieu of millions of dollars said Wednesday the Kansas City Chiefs’ defensive back ...
00:16, 05/24/2019

Ex-CBP commander Wei Xu faces 25 years for gun-running, tax evasion A former U.S. Customs and Border Protection watch commander has pleaded guilty to running an illegal gun selling business in Southern California sinc...
13:48, 07/18/2019

Brodie Van Wagenen’s evasion strategy not what Mets needed The occasion should have been cause for celebration, and that’s how the Mets tried to play it Friday at Citi Field. Third-round draft choice Matt All...
09:16, 06/29/2019

Shakira Appears in Spanish Court Over Tax Evasion Allegations Shakira is denying any wrongdoing with regard to her tax evasion case in Spain. In December, prosecutors charged the 42-year-old Latin pop star for ...
20:16, 06/06/2019

‘I’ll never be a cute object’... Dragon Tattoo star Noomi Rapace on bank heists, sexism and loving England As her latest film, The Captor, is released, the star of the Millennium trilogy tells why she’s determined to portray women taking control of their l...
17:16, 06/22/2019

Pakistan: Imran Khan announces tax evasion amnesty scheme The prime minister is seeking to end Pakistan's rampant tax evasion as he secures a major IMF bailout. Only about two million tax returns are filed i...
10:16, 06/10/2019

'Chrisley Knows Best' daughter alleges dad and brother blackmailed her with sex tape In a police report obtained by E! and TMZ, Lindsie Chrisley accused her dad Todd of "Chrisley Knows Best" and her brother of blackmail.   ...
19:32, 08/16/2019

Deutsche Bank Has Proposed Replacing Americas CEO With Investment-Bank Finance Chief Deutsche Bank executives have sought to promote the finance chief of the investment bank to replace the current Americas CEO, an important role respo...
18:48, 06/19/2019

Deutsche Bank plans radical overhaul with €50bn hived off to 'bad bank' – reports The struggling German lender will move poorly performing assets and drastically shrink its investment banking arm, the FT saysDeutsche Bank has drawn...
08:00, 06/17/2019

CORRECTED-Investors renew calls for Deutsche Bank to trim investment bank Deutsche Bank investors are renewing calls for it to scale back its investment bank division ahead of what promises to be a challenging annual shareh...
19:16, 05/16/2019

Deutsche Bank to quit equities, shrink investment bank in 7.4 bln euro overhaul Deutsche Bank said on Sunday it plans exit its global equities business and scale back its investment bank in a sweeping, 7.4 billion euro overhaul d...
18:00, 07/07/2019

Russia's Vostochny Bank capital fell below key threshold last month- c.bank Russia's central bank warned on Friday that Vostochny Bank's capital adequacy ratio briefly dipped below a critical level last month, a sign of balan...
18:16, 07/12/2019

CITIC Bank Private Bank: Success = Technology + Human Touch CITIC Private Bank is leading Chinese private wealth managers in the adaptation of technology, but it is not forgetting the most important element of...
19:48, 04/28/2019

Investors renew calls for Deutsche Bank to trim investment bank Deutsche Bank investors are renewing calls for it to scale back its investment bank division ahead of what promises to be a challenging annual shareh...
19:32, 05/16/2019

Deutsche Bank CEO to invest 25% of fixed salary in bank's shares - source Deutsche Bank Chief Executive Officer Christian Sewing is planning to invest a quarter of his fixed salary in the bank's shares, a person with knowle...
14:16, 07/09/2019

Deutsche Bank CEO readies investment bank cuts as stock hits low Deutsche Bank's chief executive is prepared to make "tough cutbacks" in its investment banking business, whose future is in doubt after several faile...
13:00, 05/23/2019

Deutsche Bank CEO pledges tough investment bank cuts as shares hit low Deutsche Bank's chief executive promised shareholders "tough cutbacks" at its underperforming investment bank on Thursday as he battled to convince t...
16:48, 05/23/2019

Deutsche Bank plans separate 'corporate bank' unit as part of overhaul: sources Deutsche Bank is planning to create a separate "corporate bank" unit that will seek to streamline services currently spread throughout the bank, two...
13:48, 07/05/2019

WRAPUP 1-Loan growth fuels profit beat at Royal Bank of Canada, TD Bank Royal Bank of Canada and Toronto-Dominion Bank beat analysts' estimates for quarterly profits on Thursday, as strong loan growth boosted their retail...
17:16, 05/23/2019

Deutsche Bank is kicking off a brutal cull of 18,000 jobs as part of a $8.3 billion overhaul. Here's what we know about what's going on at the German bank. Reuters/Kai Pfaffenbach Deutsche Bank CEO Christian Sewing revealed a sweeping overhaul of Germany's biggest bank after a supervisory board meeting ...
18:00, 07/08/2019

UPDATE 1-Trump defends use of Deutsche Bank, says bank has been 'maligned' U.S. President Donald Trump on Thursday defended his use of Deutsche Bank AG and said the German bank was being "badly written about and maligned,"...
16:00, 07/11/2019

Deutsche Bank to reportedly set up 50 billion euro bad bank; shares pop over 3% Deutsche Bank is planning to overhaul its trading operations by creating a "bad bank" to hold tens of billions of euros of assets, the Financial Time...
10:16, 06/17/2019

UPDATE 1-U.S. regulators ask Deutsche Bank to explain "bad bank" proposal -FT U.S. regulators have sought explanation from Deutsche Bank AG about its "bad bank" proposal and its impact on U.S. operations at the loss-making Germ...
12:16, 06/24/2019

Deutsche Bank is about to undergo its biggest restructuring ever. Here's what we know about what's going on at the German bank. Reuters/Kai Pfaffenbach Deutsche Bank CEO Christian Sewing is expected to announce a sweeping overhaul of Germany's biggest bank after a supervisory...
12:02, 07/06/2019

Western Europe's best bank bank for corporate responsibility 2019: dummy copy dummy copy dummy copy dummy copy dummy copy dummy copy dummy copy dummy copy dummy copy dummy copy dummy copy dummy copy dummy copy dummy ...
18:16, 05/30/2019

Exit of Deutsche Bank's investment bank chief marks end of era The head of Deutsche Bank's investment bank agreed to step down on Friday in a sign of the division's waning influence as Germany's largest lender pr...
23:32, 07/05/2019

Deutsche Bank may create 'bad bank' for high-risk assets Germany's largest lender is planning to isolate up to €50 billion in high-risk assets, reported the Financial Times. The bank's chief executive has v...
11:00, 06/17/2019

Deutsche Bank chair against strategy change at investment bank - FT Deutsche Bank Chairman Paul Achleitner told the Financial Times that Germany's largest lender did not need a fundamental overhaul of its investment d...
07:48, 04/29/2019

Why Todd Frazier is suddenly doing everything right Even at his lowest, Todd Frazier didn’t lose his confidence. He still considered himself the Mets’ starting third baseman, even if his playing time d...
05:32, 06/10/2019

Deutsche Bank to set up 50 billion euro bad bank in revamp Deutsche Bank is planning to overhaul its trading operations by creating a so-called bad bank to hold tens of billions of euros of non-core assets, a...
21:48, 06/17/2019

U.S. regulators ask Deutsche Bank to explain "bad bank" proposal -FT U.S. regulators have sought explanation from Deutsche Bank AG about its "bad bank" proposal and its impact on U.S. operations at the loss-making Germ...
08:32, 06/24/2019

U.S. regulators ask Deutsche Bank to explain 'bad bank' proposal: FT U.S. regulators have sought explanation from Deutsche Bank AG about its "bad bank" proposal and its impact on U.S. operations at the loss-making Germ...
11:00, 06/24/2019

Deutsche Bank CEO Signals More Cuts to Investment Bank Chief Executive Christian Sewing signaled Deutsche Bank will shrink its investment bank as it struggles to stabilize the business and regain support ...
18:16, 05/23/2019

Deutsche Bank U.S. Operations Chief to Leave Bank Deutsche Bank AG’s chief operating officer for the Americas, Kate Clifford, has quit after a little more than a year in the role, according to people...
02:32, 06/05/2019

Todd Gurley wants NBA-style paydays in the NFL Wait until Todd Gurley finds out about MLB. The Rams running back has been watching as NBA players get new contracts and is left wondering where all ...
17:48, 07/12/2019

Todd Frazier would be ‘OK’ if Mets trade him Todd Frazier’s résumé includes a trade at the deadline two years ago that thrust him into a pennant race, so he certainly knows the drill. Among the ...
08:00, 07/04/2019

Todd Frazier has a new enemy: ‘I’ll put a dent in his skull’ It looks like Todd Frazier has a new adversary — one who is willing to put a “dent in his skull.” Jake Arrieta was steaming mad about Frazier being m...
14:00, 07/07/2019

Todd Frazier Upset He Hit Home Run Instead Of Deep Fly-Out The Mets have been having an off day in the sense that they’re actually on the winning side of an embarrassing rout for once. Of course, such breaks ...
22:48, 06/22/2019

Todd County Man Accused Of Seeking Sex With Minor TODD COUNTY, Ky. (LEX 18) — A Western Kentucky man faces a potential life sentence after being charged with a federal crime involving attempted...
15:16, 06/23/2019

Todd Frazier is a total savage when it comes to pancakes The Mets are in Los Angeles and infielder Todd Frazier used the trip as an opportunity to visit infamous spot The Griddle Cafe. Players eating on the...
23:16, 05/29/2019

Todd Frazier and the Mets Dig In for a Series Win Over the Giants Frazier got underneath an eighth-inning curveball to help the Mets to a 7-3 win, delivering a positive end to a series that began with criticism of M...
04:16, 06/07/2019

Tony Todd Teases His Involvement in the New Candyman Meet Forky in a new clip from Toy Story 4. Bryce Dallas Howard talks about making The Mandalorian. Get new looks at what’s to come on Black Mirror. P...
16:00, 05/29/2019

Torrence, Todd take top NHRA qualifying spots Steve Torrence led Top Fuel and J.R. Todd was tops in Funny Car after qualifying at the NHRA Heartland Nationals       ...
07:00, 06/09/2019

What Todd Zeile feared most subbing for Ron Darling These are the quiet times for Todd Zeile. Zeile sits in SNY’s World Trade Center studio watching the first game of the Subway Series doubleheader on ...
16:32, 06/14/2019

Deutsche Bank to set up 50 billion euro bad bank Deutsche Bank is planning to overhaul its trading operations by creating a so-called bad bank to hold tens of billions of euros of non-core assets, a...
16:00, 06/17/2019

Deutsche Bank's bad bank a 'pimple on the backside' As part of a major restructuring plan, Germany's largest lender has set up a new unit to isolate €74 billion in toxic assets. So-called bad banks hav...
16:48, 07/24/2019

UPDATE 1-Deutsche Bank to set up 50 bln euro bad bank -FT Deutsche Bank is planning to overhaul its trading operations by creating a "bad bank" to hold tens of billions of euros of assets and shrinking or sh...
00:48, 06/17/2019

Mets finally seeing Todd Frazier become an offensive force LOS ANGELES — Todd Frazier was incredulous it took until his latest blast, earlier this week, for somebody to ask about his tradition of pretending t...
14:00, 05/30/2019

Miami news anchor Todd Tongen dies at 56 MIAMI (AP) — The weekend news anchor at Miami TV station WPLG has died at 56. The ABC affiliate says Todd Tongen was found dead by police after his w...
21:48, 06/03/2019

Todd Zeile isn’t closing the door on return to MLB dugout Todd Zeile — a former Yankee and Met, and current SNY commentator who is working in the booth during Mets games to fill in for Ron Darling — takes a ...
08:00, 05/05/2019

Todd Gurley’s knee injury mystery deepens: ‘I have it?’ No one is in agreement over Todd Gurley’s mysterious knee injury that made him a non-factor in the 2019 Super Bowl. The Rams at first blamed so...
01:48, 07/11/2019

Miami news anchor Todd Tongen dead at 56 MIAMI — The weekend news anchor at Miami TV station WPLG has died at 56. The ABC affiliate says Todd Tongen was found dead by police after his wife w...
13:16, 06/04/2019

Watch Elon Musk and Todd Howard's E3 chat at 3PM ET It's the final day of E3 2019 and for some reason, Tesla and SpaceX CEO Elon Musk is chatting on stage about "games, cars, space and everything ...
20:32, 06/13/2019

Todd Mitchell, Scott Harvey win US Amateur 4-Ball BANDON, Ore. (AP) — Todd Mitchell and Scott Harvey won the U.S. Amateur Four-Ball Championship on Wednesday, beating Logan Shuping and Blake Taylor 2...
06:00, 05/30/2019

You'll love or hate this theory about Todd Phillips’ The Joker While the trailer for Todd Phillips’ The Joker did an effective job of establishing the film’s creepy tone and highlighting Joaquin Phoenix’ bizarre ...
19:00, 05/06/2019

Todd Frazier saved the Mets by cheating the shift Todd Frazier represented the tying run. One swing could eliminate the three-run deficit the Mets were facing in the fourth inning. Rather than go big...
09:00, 05/27/2019

Todd Frazier defiant as potential hit to playing time looms Todd Frazier’s confidence hasn’t taken the same hit as his paltry batting average. His belief remains, even if the ugly numbers say differently. Unti...
04:16, 05/11/2019

Todd Gurley remains biggest question during Rams offseason Gurley has the most touches over the last three years, but the workload has caught up to him and Gurley's health has hung over this entire offseason....
14:48, 06/14/2019

ESPN’s Todd McShay cryptically declares Jets candidacy: ‘I’m one of them’ As the seat beneath Mike Maccagnan suddenly heated up around the NFL draft, Joe Douglas purportedly began reaching out to prospective employees in ca...
23:32, 06/08/2019

Todd tops Funny Car qualifying in NHRA Southern Nationals COMMERCE, Ga. (AP) — J.R. Todd led Funny Car qualifying Friday in the Arby’s NHRA Southern Nationals at Atlanta Dragway. The defending season c...
05:32, 05/04/2019

Todd Frazier, Mets power their way past Giants to second straight win Todd Frazier dug into his bag Thursday and pulled out a mid-iron that delivered the perfect approach shot to the green — make that go-ahead home run....
01:32, 06/07/2019

Mets’ Todd Frazier gives big boost to special-needs sports complex Todd Frazier is going to bat for his New Jersey hometown — and the special-needs community. Before the Amazins played Pittsburgh Saturday at Citi Fie...
01:48, 07/30/2019

Todd Phillips now says Joker doesn't "follow anything from the comic books" About a year ago, before we knew too many specifics about director Todd Phillips Joker movie, we reported on a theory that the movie would adapt some...
07:00, 07/09/2019

Todd Phillips confirms that Joker will be R-rated, so it must be pretty fucking funny Director Todd Phillips’ Joker movie looked pretty dark in its first trailer (in a cool and grimy way, not an in-your-face Hot Topic way like some oth...
07:00, 06/18/2019

Trump spars with Chuck Todd over 2016 popular vote totals WASHINGTON – President Trump said he was “probably not” prepared to lose the 2020 presidential election. “No, probably not. Probably not,” he t...
22:48, 06/23/2019

Mickey Callaway, Todd Frazier ejected for arguing multiple plunkings Tempers nearly flared Saturday night in Queens, and the Mets’ general manager wasn’t involved this time. The day after Brodie Van Wagenen threw a cha...
04:32, 07/07/2019

It's Impossible To Oversell How Dumb This Adam Eaton–Todd Frazier Beef Has Gotten The 2016 White Sox were historically blighted. That was the team where Chris Sale was suspended for insubordination after literally cutting up throwb...
23:32, 05/21/2019

Ozzie Guillen now enters Todd Frazier-Adam Eaton feud: ‘Nobody liked you’ The origins of the Great Todd Frazier-Adam Eaton Feud are still a mystery, but Tuesday night gave some insight to what started it all. Former Chicago...
10:32, 05/22/2019

Mets’ Todd Frazier responds to Jake Arrieta’s scary threat Todd Frazier didn’t fan the flames while explaining his Saturday night blowup. Challenged by Jake Arrieta after the Mets’ 6-5 win, Frazier said...
22:16, 07/07/2019

MSNBC's Chuck Todd rips Trump: 'He doesn’t even know the definition of treason’ "Meet the Press" moderator Chuck Todd blasted President Trump on Friday for his repeated claim that "treason" was committed by those who authorized t...
03:48, 05/25/2019

Do Not Waste Your Brain Cells Watching Chuck Todd Interview Donald Trump For 35 long, dreadful, maddening minutes I watched two of the most annoying men in political news sit down for a televised interview that may have ac...
22:48, 06/23/2019

Nationals’ Adam Eaton blasts ‘chirping’ Todd Frazier after fiery scene Yet another long, eventful day in Mets Land concluded with … Todd Frazier getting verbally destroyed by an ex-teammate? You can’t predict Mets ...
08:00, 05/21/2019

Todd Frazier’s early-morning batting cage work pays off for Mets Todd Frazier reported to the batting cages at 7 a.m. Thursday for a noon game. When the contest finally got going hours later, Frazier showed some si...
08:16, 07/26/2019

Report: Cubs Co-Owner Todd Ricketts Has Been Getting Away With Not Paying His Full Property Taxes Thanks to an open records request filed by the Chicago Tribune, we now know that Todd Ricketts, finance chairman of the Republican National Committee...
19:00, 07/10/2019

Rachel Maddow, Chuck Todd and Lester Holt Among Moderators of First Democratic Debate The moderators may be set, but the candidates are not: The Democratic Party has not yet said which 20 presidential contenders will appear on June 26 ...
14:48, 06/11/2019

How Todd Frazier inspired New Jersey’s latest Little League World Series team Mets third baseman Todd Frazier, proud New Jerseyan that he is, has been keeping an eye on the Garden State squad that just reached the Little League...
23:17, 08/11/2019

ESPN draft analyst Todd McShay says he's being considered for Jets front-office job ESPN draft analyst Todd McShay told the network that he's in the mix for a front-office job with the New York Jets under incoming GM Joe Douglas...
21:32, 06/08/2019

Fantasy Football: Five big NFC questions highlighted by projections include Ezekiel Elliott and Todd Gurley Ben Gretch reviews some big questions he came across in the NFC after doing his projections, including thoughts on Ezekiel Elliott, Todd Gurley and m...
18:00, 06/11/2019

Best of Saturday at training camp: Happy birthday to TB12, Derwin James, Todd Gurley When Derwin James, Todd Gurley and Tom Brady share the same birthday, we celebrate. Elsewhere around training camp, the Saints hit the Snoball truck ...
06:32, 08/04/2019

Miami news anchor Todd Tongen's alleged cause of death revealed by brother: There was 'a simple note' A Miami news anchor committed suicide this week because he was afraid he suffered from the same form of dementia that took his mother’s life, his fam...
17:32, 06/06/2019

Elder Scrolls 6 Release Date Update: Major News revealed by Bethesda's Todd Howard Todd Howard, Head of Bethesda Game Studios, has confirmed that Elder Scrolls 6 is deep in development and that he hopes fans will play the game for ‘...
14:00, 08/11/2019

Deadspin Adam Eaton On Long-Running, Totally Impenetrable Feud With Todd Frazier: “He’s Very Childis Deadspin Adam Eaton On Long-Running, Totally Impenetrable Feud With Todd Frazier: “He’s Very Childish” | Splinter Trump Fans Booed Fox News and Dropp...
20:48, 05/21/2019

Serial killer Todd Kohlhepp the subject of limited series ‘Devil Unchained’ on Investigation Discovery A three-part limited series from Investigation Discovery will examine the dramatic rescue of a woman locked inside of a shipping container and ‘chain...
06:48, 07/23/2019

President Trump is 'interfering in British politics,' risks 'going off script' and worsening crises: NBC's Chuck Todd NBC Political Director Chuck Todd has argued that Trump's presence has the potential to interfere with British politics at a time when the country is...
17:48, 06/03/2019

2019 Fantasy Football Draft Prep: Will Todd Gurley's knee injury trip up your season? Suddenly, Todd Gurley has gone from a Fantasy stud to one of the league's biggest question marks. Dave Richard tries to get to the bottom of Gurley's...
19:48, 07/29/2019

Mets third baseman Todd Frazier responds to Phillies pitcher Jake Arrieta's comments New York Mets third baseman Todd Frazier responded to Philadelphia Phillies pitcher Jake Arrieta's comments and gave the Mets' side of the ...
20:32, 07/07/2019

Four indicted in drive-by shootings in Tucson TUCSON – Four men from Tucson accused of being involved in several gang-related, drive-by shootings were indicted, Attorney General Mark Brnovi...
03:32, 06/08/2019

N4T Investigators: Satellite TV installer indicted TUCSON – “He’s a thief. He scammed many people out of money,” said Veronica Todd. “I’m just disgusted that he wou...
21:00, 05/21/2019

Two Men Indicted In Connection To Gas Station Robbery OLDHAM COUNTY, Ky. (LEX 18)– Two Oldham County men have been indicted for a robbery and shooting at a gas station. Officials say back on April ...
13:00, 06/20/2019

NBC, Chuck Todd not ready for primetime? Critics slam Peacock Network, 'Meet the Press' host following Dem debates The second night of NBC’s two-day, audio-issue plagued Democratic debate proved that the Peacock Network may not be ready for primetime, as the broad...
17:00, 06/28/2019

Man accused of standoff, trooper’s shooting indicted MCKINNEY, Texas (AP) — A man accused of shooting a Texas state trooper while fleeing a suburban Dallas traffic stop has been indicted on multiple cou...
00:16, 05/31/2019

Former doctor, co-conspirator indicted for diversion of oxycodone BENSON, Ariz. – Two men were indicted for allegedly diverting oxycodone pills, according to Attorney General Mark Brnovich. Glenn Gary Robertson / At...
00:32, 06/12/2019

Two men indicted for assaulting cops outside subway station Two hoodlums captured on video earlier this year getting clubbed by cops with batons were indicted for assaulting two of the officers involved in the...
02:16, 05/07/2019

Congressman claims he was indicted for backing Trump A California congressman charged with using campaign donations to fund personal expenses and extramarital affairs claims he was targeted by liberal p...
23:16, 06/25/2019

Former NYPD cop indicted on murder charge in New Orleans A former NYPD cop has been indicted on a murder charge in New Orleans for shooting an unarmed man, prosecutors said. Gerardo Bugallo-Beret, 29, was c...
16:32, 06/28/2019

Man indicted for plot to set fire to St. Patrick’s Cathedral The fire-loving college philosophy teacher who allegedly planned to set St. Patrick’s Cathedral ablaze was indicted Tuesday in connection to the plot...
00:00, 05/15/2019

Texas officer indicted in fatal shooting A Texas police officer has been arrested on a murder charge after he fatally shot the driver of a pickup truck reported stolen from a Dallas suburb. ...
03:16, 06/28/2019

Man accused of standoff, trooper's shooting indicted A man accused of shooting a Texas state trooper while fleeing a suburban Dallas traffic stop has been indicted on multiple counts that could, if he's...
00:32, 05/31/2019

Indicted Georgia insurance commissioner suspends himself Georgia's insurance commissioner says he will voluntarily suspend himself from office two days after being indicted on federal charges of wire fraud,...
00:00, 05/17/2019

Kyle Richards Hits Back at Ken Todd Over Claims She Bullied Lisa Vanderpump on The Real Housewives of Beverly Hills It's a war of notes posted to social media for The Real Housewives of Beverly Hills stars. Ken Todd, husband of Lisa Vanderpump, took to Twitter to ...
20:00, 07/24/2019

Man indicted in gas money scam involving homeless veteran MOUNT HOLLY, N.J. (AP) — Prosecutors say a New Jersey man has been indicted on charges stemming from his role in fabricating a feel-good story about ...
22:48, 05/08/2019

| WATCH: Texas officer indicted in fatal shooting A Texas police officer has been arrested on a murder charge after he fatally shot the driver of a pickup truck reported stolen from a Dallas suburb. ...
12:48, 06/28/2019

Julian Assange indicted on 17 new counts related to Espionage Act A U.S. grand jury indicted WikiLeaks co-founder Julian Assange on 17 new charges of violating the Espionage Act, U.S. prosecutors announced Thursday....
00:48, 05/24/2019

Minnesota woman indicted in husband's fatal shooting A grand jury in Minnesota indicted a 57-year-old woman who authorities allege fatally shot her husband before fleeing to Florida and killing a woman ...
01:16, 05/24/2019

2 Norwegian shipping executives indicted in antitrust case BALTIMORE (AP) — Two Norwegian shipping executives have been indicted on charges that they participated in a sprawling antitrust conspiracy. The case...
11:32, 06/27/2019

Former F.B.I. Agent Is Indicted in a Case Involving St. Louis’s Prosecutor The agent was hired to help investigate accusations against the former governor of Missouri. He is charged with perjury and tampering with evidence i...
10:00, 06/18/2019

3 ex-jail workers indicted in handcuffed inmate’s beating LOUISVILLE, Ky. (AP) — Three former corrections officers have been indicted in connection with the alleged beating of a handcuffed inmate at the Loui...
18:32, 05/09/2019

Suspect in shooting at North Carolina university indicted CHARLOTTE, N.C. (AP) — A grand jury has indicted a 21-year-old man on murder and other charges in the shooting attack at a North Carolina university ...
23:16, 05/07/2019

2 men indicted in sidewalk shooting of Memphis civic leader MEMPHIS, Tenn. (AP) — Two Tennessee men have been indicted on first-degree murder charges in the fatal shooting of a civic leader and former airline ...
00:16, 05/31/2019

3 ex-jail workers indicted in handcuffed inmate's beating Three former corrections officers have been indicted in connection with the alleged beating of a handcuffed inmate at the Louisville, Kentucky, jail....
19:00, 05/09/2019

Member of armed border group indicted for impersonation GUTHRIE, Okla. (AP) — A man who has been a spokesman for a group of armed civilians patrolling the U.S.-Mexico border has been charged with impersona...
23:32, 06/23/2019

5 indicted in Wisconsin accused of forced immigrant labor Federal prosecutors indicted five people accused of forcing 14 Mexican immigrants to work in farms in Wisconsin "by means of serious harm and threats...
23:32, 05/23/2019

Alleged MS-13 members indicted in Vegas mutilation killing LAS VEGAS — Three men identified as MS-13 gang members from El Salvador have been indicted in the killing of a 21-year-old Salvadoran whose slashed a...
10:16, 05/03/2019

Subway brake bandit indicted for stalling 700 commutes Accused subway saboteur Isaiah Thompson — who authorities say caused more than 700 commute-crushing subway delays — has been indicted for yanking the...
22:32, 05/30/2019

Driver indicted after train hits school bus, killing boy ATHENS, Texas (AP) — The driver of a school bus that was struck by a train in Texas, killing a 13-year-old boy, has been indicted on manslaughter and...
09:32, 06/06/2019

Indicted sheriff ordered to surrender gun, not make threats COLUMBIA, S.C. (AP) — A federal judge has warned a suspended sheriff to not contact anyone in law enforcement about charges he jailed an innocent man...
21:00, 05/21/2019

Brazil Senate panel says Vale CFO, ex-CEO should be indicted for murder Iron ore miner Vale SA's chief financial officer and its former chief executive should be indicted for murder, a Brazilian Senate committee probing a...
02:32, 07/03/2019

Brazil Senate panel says Vale CFO, ex-CEO should be indicted for manslaughter Iron ore miner Vale SA's chief financial officer and its former chief executive should be indicted for manslaughter, a Brazilian Senate committee pro...
22:32, 07/02/2019

2020 Dem Elizabeth Warren proposes law saying a president can be indicted Democratic presidential candidate Elizabeth Warren is pushing for a new law that says presidents can face indictment and charges of obstruction of ju...
19:32, 05/31/2019

10 indicted in multinational cyber plot to steal $100 million Europol announced Thursday a multinational law enforcement operation that dismantled an effort by cybercriminals to steal $100 million from more than...
17:48, 05/16/2019

Man indicted in fatal shooting of rapper Nipsey Hussle LOS ANGELES (AP) — A grand jury has indicted a 29-year-old man in the fatal shooting of rapper Nipsey Hussle in Los Angeles. Eric Ronald Holder Jr. w...
00:48, 05/22/2019

2 more indicted in Missouri duck boat sinking that killed 17 KANSAS CITY, Mo. — A federal grand jury has indicted two more employees of a company that owns a duck boat that sank on a Missouri lake last summer, ...
05:00, 06/21/2019

Former Seahawks quarterback Boykin indicted on assault charge Former Seattle Seahawks backup quarterback and TCU star Trevone Boykin was indicted Friday on a charge of aggravated assault causing serious bodily h...
19:48, 06/22/2019

Comey suggests Trump could be indicted when he leaves office Former FBI Director James Comey suggested at a televised town hall Thursday that President Trump could be indicted after he leaves office -- as the p...
15:48, 05/10/2019

Rap Artist Indicted for Obama 2012 Campaign Donations Former Fugees rapper Pras Michel was indicted on charges of funneling millions of dollars in foreign money to then President Obama’s 2012 re-election...
02:48, 05/11/2019

Serial subway pervert indicted for groping an off-duty cop Serial subway predator Giovanni Verdelli — who has been arrested more than 70 times — was indicted Tuesday in connection with the sexual assault of a...
23:16, 07/02/2019

Vale CFO, ex-CEO should be indicted for manslaughter-Brazil Senate panel Iron ore miner Vale SA's chief financial officer and its former chief executive should both be indicted for manslaughter, a Brazilian Senate committe...
18:32, 07/02/2019

GOP lawmaker indicted for trying to trade his vote for cash, lying to the FBI The charges set off bipartisan calls for the legislator's resignation — requests he has so far forcefully resisted, claiming his innocence and settin...
04:48, 05/16/2019

Nogales assisted living home owner indicted NOGALES – The owner of an assisted living facility has been indicted by an Arizona grand jury on charges of vulnerable adult abuse. Raul Lopez,...
03:16, 06/15/2019

Women indicted in death of teen whose baby was cut from womb CHICAGO (AP) — A Chicago woman has been indicted on charges alleging that she strangled a pregnant teenager and cut the baby from her womb. The grand...
20:32, 06/12/2019

‘Killer granny’ indicted in husband’s fatal shooting MANTORVILLE, Minn. — A grand jury in Minnesota indicted a 57-year-old woman who authorities allege fatally shot her husband before fleeing to Florida...
06:48, 05/24/2019

Assange Indicted Under Espionage Act, Raising First Amendment Issues The WikiLeaks founder Julian Assange faces 17 counts in a superseding indictment over his role in obtaining and publishing classified documents in 20...
03:16, 05/24/2019

Former U.S. deputy attorney general: If Trump was not president, he would be indicted Former top Justice Department official Sally Yates said on Sunday that if Donald Trump were not president, he would have been indicted on obstruction...
22:00, 04/28/2019

Houston-area priest indicted on more child indecency counts CONROE, Texas (AP) — A former Houston-area Roman Catholic priest has been indicted on three additional child indecency charges arising from child sex...
20:16, 06/28/2019

Louisville quality control staffer indicted on theft charge CHATTANOOGA, Tenn. (AP) — Louisville quality control assistant Cortney Braswell has been indicted on a theft charge in Tennessee, where he used to wo...
23:32, 06/27/2019

Serial killer indicted in connection with Ohio cold cases A California inmate who claims to have killed more than 90 people across the United States was indicted Friday, accused of killing two Cleveland wome...
20:00, 06/03/2019

Connecticut man indicted for allegedly threatening to kill Donald Trump A Connecticut man was accused of threatening to kill President Trump and mailing menacing letters containing what he claimed was Anthrax to several l...
06:16, 05/13/2019

Fired Texas deputy indicted for raping woman while on duty A former Texas deputy has been indicted for raping a woman in her home while he was on duty, prosecutors said. Richard Cornejo, 37, was arrested Thur...
18:48, 06/07/2019

2 indicted, 1 taking plea in California doctor slaying case A former roommate is taking a plea deal after cooperating with authorities in the prosecution of a former magazine model and the model's boyfriend on...
00:48, 06/04/2019

Puerto Rican officials indicted in sweeping corruption probe Two former members of Puerto Rico Gov. Ricardo Rosselló’s administration were indicted Wednesday on bid-rigging and corruption charges — prompting th...
06:00, 07/11/2019

Army veteran indicted in California bomb plot against rally LOS ANGELES (AP) — A U.S. grand jury has indicted an Army veteran in a plot to plant a bomb at a rally by white supremacists in California. The U.S. ...
00:48, 05/23/2019

Man accused in Estill Co. case indicted on fake documents charge LEXINGTON, Ky. (LEX 18) — A federal grand jury in Lexington has indicted a man who previously was accused of messaging teenagers for sex in Est...
19:16, 06/30/2019

2 more workers indicted in Missouri duck boat disaster that killed 17 Charges were filed Thursday against two more employees of a company that owns a duck boat that sank on a Missouri lake in severe weather last summer,...
05:48, 06/21/2019

Ex-Justice officials: Trump would've been indicted if not president after Mueller report More than 400 former Justice Department officials said the Mueller report would have made the case for multiple counts of obstruction against Preside...
23:16, 05/06/2019

Judge indicted for helping undocumented immigrant evade ICE wants pay during suspension District Judge Shelley Joseph, who allegedly let an undocumented immigrant out the back door, asked the court to reconsider her suspension without pa...
01:32, 05/31/2019

New Jersey parents indicted, accused of smothering infant in ‘timeout’ The parents of a 4-month-old New Jersey boy who died in a motel room last year after he was smothered while on a “time out” were indicted last week f...
04:32, 05/22/2019

The Latest: Missouri child welfare agency head indicted ST. LOUIS (AP) — The Latest on charges against the head of an alternative school in suburban St. Louis (all times local): 4:45 p.m. The head of a sub...
01:16, 05/09/2019

Federal prison guard indicted for beating inmate in Texas A former federal prison guard is facing criminal charges for allegedly beating an inmate at an East Texas facility and then falsifying a report about...
09:16, 05/03/2019

Unlicensed day care owner indicted after twin toddlers drown The operator of an unlicensed Tennessee day care has been indicted on two counts of criminally negligent homicide in connection with the drownings of...
04:00, 06/12/2019

Suspect in 4-year-old's death indicted for allegedly tampering with evidence A grand jury in Texas has indicted a man who was already facing a charge in connection with the death of Maleah Davis, the Harris County District Att...
03:48, 07/26/2019

World Trade Center contractors indicted for ‘pay-to-play’ scheme A trio of crooked contractors was busted for a “pay-to-play” bribery scheme involving the construction of the World Trade Center, authorities said. J...
18:16, 05/30/2019

Florida inmate indicted for federal building bomb threats PENSACOLA, Fla. (AP) — Authorities say a Florida inmate has been indicted on federal charges for making several bomb threats that led to evacuations ...
20:16, 06/20/2019

6 jail guards indicted for illegal visitor strip searches: sources Six female city Corrections officers have been indicted on felony and misdemeanor charges involving illegal strip searches and body cavity searches o...
01:48, 05/06/2019

Airline Pilot, Indicted In Triple Murder, Arrested At Louisville Airport (NBC NEWS) – An airline pilot was arrested Saturday at Louisville Muhammad Ali International Airport after he was charged in the 2015 murders o...
23:32, 05/12/2019

Connecticut Man Indicted for Sending Death Threats and Suspicious Powder to Trump and Others Connecticut resident Gary Gravelle, 51, has been indicted for sending threatening letters and a powdery substance he claimed was a biotoxin to Presid...
02:48, 05/13/2019

Mueller witness with ties to Trump transition indicted for kiddie porn A key witness in former Special Counsel Robert Mueller’s Russia probe who was also linked to President Trump’s transition team has been indicted on c...
23:48, 06/03/2019

Odebrecht corruption probe: Ex-Peru president Humala and wife indicted Ollanta Humala and Nadine Heredia are accused of having received US$3 million in illegal financing from Odebrecht in the electoral campaign that brou...
19:16, 05/08/2019

Elizabeth Warren vows to pass law if elected allowing for presidents to be indicted Elizabeth Warren said Friday that she would, if elected in 2020, pressure Congress to pass new legislation effectively reversing current Justice Depa...
00:00, 06/01/2019

Cardi B Indicted By Grand Jury in Strip Club Fight Case Cardi B has been indicted in her legal case involving a fight at a strip club, Queens criminal court confirms to E! News. The charges in the indictm...
21:48, 06/21/2019

Avenatti expects to be indicted in coming days for Nike extortion scheme Michael Avenatti expects to be indicted within the next 48 hours on federal charges related to his alleged Nike extortion scheme, he says. The high-p...
13:32, 05/22/2019

Nadler repeats faulty claim, corrected by Mueller, about why Trump was not indicted House Judiciary Committee Chairman Jerry Nadler repeated a faulty claim Friday – which was corrected by former Special Counsel Robert Mueller during ...
00:16, 07/27/2019

Democratic presidential contender Warren seeks law allowing presidents to be indicted Democratic presidential candidate Elizabeth Warren called on Friday for Congress to pass a law that makes it clear the Justice Department can crimina...
16:00, 05/31/2019

Cardi B indicted by grand jury in NY in connection with strip club brawl Cardi B was indicted by a grand jury in Queens on Friday, a Queens District Attorney's Office spokesperson confirmed.     &...
01:32, 06/22/2019

Banker indicted for bribing Paul Manafort for role in Trump administration Federal Savings Bank Chairman and CEO Stephen Calk attempted to bribe President Donald Trump's former campaign chairman for a role in his administrat...
02:48, 05/24/2019

1MDB: Fugees rapper and Malaysian businessman indicted over Obama donations US prosecutors say Jho Low, 37, transferred $21.6m to rapper Prakazrel ‘Pras’ Michel for 2012 re-election bidA founding member of the hip-hop group t...
09:16, 05/11/2019

New Jersey man indicted in crowdfunding scam involving homeless man Johnny Bobbitt The New Jersey man who allegedly conspired with his ex-girlfriend and a homeless veteran to create a GoFundMe scam that raised $400,000 in 2017 was i...
04:00, 05/09/2019

14-year-old indicted on murder charge in death of Tucson High student TUCSON – The 14-year-old suspect arrested in the shooting death of an 18-year-old Tucson High School student in May was indicted for first-degr...
06:00, 07/04/2019

Civilian border militia spokesman indicted for impersonating US officer: prosecutors A Minnesota man who serves as a spokesperson for an armed militia group that patrols the U.S.-Mexico border was indicted on Wednesday for allegedly i...
15:48, 06/24/2019

Former U.S. Army soldier indicted for planning to bomb rally: Justice Department A U.S. combat veteran was indicted by a federal grand jury on Wednesday for allegedly planning to bomb a rally in Long Beach, California, last month,...
04:00, 05/23/2019

Fantasy Football Offseason Questions: Is Todd Gurley no longer a Round 1 or Round 2 pick? Todd Gurley's mysterious knee problem has sent his Fantasy stock to places we'd never thought we'd see it. Dave Richard says there's still more room ...
00:00, 06/05/2019

Improbable star Bieber shines as American League takes MLB All-Star Game American League wins exhibition for seventh straight seasonLate roster addition Shane Bieber named Most Valuable PlayerAL pitchers combined to strike...
17:48, 07/10/2019

Lucifer Star Tom Ellis Marries Meaghan Oppenheimer in Star-Studded Ceremony Na, nana, na, na...Lucifer star Tom Ellis is a married man again. The 40-year-old British actor married screenwriter Meaghan Oppenheimer, 33, on Sun...
23:16, 06/03/2019

City Hall moves to oust trash hauler indicted in murder cover-up City Hall is moving to yank the trash hauling license from the biggest private carter on Staten Island after its owner was linked to allegations of a...
00:00, 06/01/2019

Michael Avenatti indicted in scheme to steal from Stormy Daniels, extort Nike A federal grand jury in New York City indicted attorney Michael Avenatti on Wednesday accusing him of stealing $300,000 from client Stormy Daniels an...
00:00, 05/23/2019

Model Caroline Bittencourt's husband to be indicted for manslaughter after her drowning death: report The husband of Brazilian model Caroline Bittencourt, who drowned after being swept overboard by harsh storm winds last week, will be charged in conne...
16:48, 05/08/2019

Cardi B indicted by a grand jury for alleged role in strip club brawl Just a day after being crowned Songwriter Of The Year at the ASCAP Rhythm & Soul Awards, CNN and Vulture are reporting that Cardi B has been indi...
05:00, 06/22/2019

Former Rep. Darrell Issa mulls run in Calif. if indicted Rep. Hunter resigns or retires: report Former U.S. Rep. Darrell Issa is reportedly considering a run for Rep. Duncan Hunter’s seat in California if the indicted congressman resigns or deci...
13:48, 06/22/2019

Trump antagonist Avenatti indicted for ripping off Stormy Daniels, extorting Nike Michael Avenatti's legal troubles escalated on Wednesday as federal prosecutors announced new indictments accusing the lawyer and prominent critic of...
12:48, 05/23/2019

Trump critic Avenatti indicted for ripping off Stormy Daniels, extorting Nike Michael Avenatti's legal troubles escalated on Wednesday as federal prosecutors announced new criminal charges accusing the lawyer and prominent crit...
23:00, 05/22/2019

Cardi B indicted by grand jury in New York in connection with strip club brawl Cardi B was charged with two counts of felony attempted assault and various lesser charges in connection with a fight last year.    &...
21:48, 06/21/2019

Feds' crackdown on Baltimore drug trade nets 90 indicted, 51 guns, $1M cash Federal authorities charged 90 defendants related to separate drug conspiracies in Baltimore in the month of July alone as part of an ongoing partner...
14:00, 08/03/2019

What’s a Bad Bank and How Can It Help Deutsche Bank? When a lender is in trouble and decides to switch strategy, the solution can be what’s commonly referred to as a “bad bank.” It’s a plan that Deutsch...
15:19, 07/06/2019

Meryl Streep set to star in Ryan Murphy's all-star adaptation of 'The Prom' Ryan Murphy is adapting the Tony Award-nominated and LGBTQ-friendly musical "The Prom" for Netflix, with big names Meryl Streep, Ariana Grande, Nicol...
02:32, 06/26/2019

Fan-made Star Wars VR Death Star trench run also researches sim sickness Want to take on the Death Star trench run in VR and also fight sim sickness? Check this app from University of Utah computer science student Dylan St...
12:16, 05/20/2019

Tennis star Caroline Wozniacki marries former NBA All-Star David Lee in Italy Tennis star, former NBA player exchange vows at same Tuscany estate where Justin Verlander and Kate Upton married in 2017.     &...
23:32, 06/16/2019

Ex-Seton Hall star Khadeen Carrington star getting shot with Thunder Khadeen Carrington didn’t give up on his NBA dream when he went overseas last year. He merely delayed it. The former Seton Hall star from Brooklyn is...
11:00, 07/03/2019

‘I Loved Him.’ Harrison Ford Bids Farewell to Star Wars Co-Star Peter Mayhew Hollywood actor Harrison Ford gave a heartfelt statement on his Star Wars co-star Peter Mayhew’s death on Thursday. “Peter Mayhew was a k...
06:16, 05/03/2019

MLB feud: Adam Eaton on heated exchange with Todd Frazier: 'He's very childish’ Mets third baseman Todd Frazier and Nationals outfielder Adam Eaton had a heated exchange between innings that was caught by a television camera. &#...
19:16, 05/21/2019

‘The Gentlest of Giants.’ Star Wars Actors Honor Late Chewbacca Star Peter Mayhew The Star Wars family is already missing its beloved Wookiee. Peter Mayhew, the 7-foot-3 actor who played Han Solo’s loyal sidekick Chewbacca in...
06:16, 05/03/2019

UPDATE 4-Trump antagonist Avenatti indicted for ripping off Stormy Daniels, extorting Nike Michael Avenatti's legal troubles escalated on Wednesday as federal prosecutors announced new indictments accusing the lawyer and prominent critic of...
23:16, 05/22/2019

Serial killer Samuel Little, who has confessed to killing 93 women, indicted in Ohio cold cases Samuel Little, 78, has confessed to killing 93 women in 16 states over three decades. He faces another life sentence for killing two Cleveland women....
02:48, 06/04/2019

19 MS-13 gang members indicted in 'medieval-style' California slayings were in country illegally, officials say Nearly all of the members and associates of an MS-13 gang charged in the “medieval-style” slayings of seven people in California were in the country ...
20:16, 07/17/2019

Robert Mueller made clear: he couldn't have indicted Trump even if he wanted to | Lawrence Douglas In his first comments since his report was released, Mueller underlined that responsibility for tackling presidential wrongdoing lies with CongressFo...
17:48, 05/30/2019

UPDATE 5-Trump antagonist Avenatti indicted for ripping off Stormy Daniels, extorting Nike Michael Avenatti's legal troubles escalated on Wednesday as federal prosecutors announced new indictments accusing the lawyer and prominent critic of...
02:00, 05/23/2019

Women's March on Portland organizer accused of stealing from event, indicted by grand jury An organizer of the Women's March on Portland, Oregon in 2017 -- one of many events hailed as a rebuke of President Trump when throngs activists took...
19:00, 05/09/2019

Mueller Walks Back Bombshell Claim That He Would've Indicted Trump If He Wasn't President [UPDATED] Former Special Counsel Robert Mueller testified in front of the House Judiciary Committee today, giving several dozen members of Congress the chance ...
23:16, 07/24/2019

Todd Gordon: Trading, and Interviewing a “Trader’s Trader” In his interview with Dana Weeks, Todd Gordon describes his interview with a trading legend, his keynote address at the "Money Show," and his Lulu tr...
21:00, 05/01/2019

N4T Investigators: Prescription Fraud TUCSON – State authorities have launched an investigation over claims that an employee of a local cancer center has been stealing opioids that ...
20:32, 07/17/2019

Josh Hawley is a Fraud In May, first-term Republican Sen. Josh Hawley delivered the commencement address at the King’s College, a small Christian liberal arts college locat...
23:32, 07/25/2019

How the news took over reality Is engagement with current affairs key to being a good citizen? Or could an endless torrent of notifications be harming democracy as well as our well...
08:32, 05/03/2019

Can you get fit in virtual reality? Music is pounding. Neon lights are flashing all around me. I duck, dodge, and side-step, my hands lash out in every direction. But this isn’t ...
11:16, 07/21/2019

Assange indicted on 18 counts, accused of coordinating with Manning to leak classified national-security docs A federal grand jury returned an 18-count superseding indictment on Thursday charging WikiLeaks founder Julian Assange with offenses relating to his ...
23:32, 05/23/2019

New York City Jail Guards Indicted for Conducting Illegal Strip Searches on Women Visitors Six female corrections officers were arrested and arraigned in New York State Supreme Court following allegations they performed illegal strip search...
22:16, 05/07/2019

Nipsey Hussle shooting suspect Eric Holder indicted for death of rapper, heads to trial A grand jury indicted Eric Holder for the shooting death of rapper Nipsey Hussle, the Los Angeles County District Attorney’s Office announced....
11:16, 05/22/2019

YouTube star Jeffree Star said his new beauty collection began selling out in 5 minutes, and it shows how fans treat the products like collector’s items Rosdiana Ciaravolo/Getty Images Prominent YouTube beauty influencer Jeffree Star, who has over 15 million subscribers, released a new collection on ...
01:00, 06/22/2019

Rita Ora's former accountant jailed over £3m fraud An accountant with high-profile clients such as singer Rita Ora and World Cup-winning rugby player Matt Dawson has been jailed for more than five yea...
21:16, 05/08/2019

Man arrested for fraud, theft in Sahuarita SAHUARITA – A man was taken into custody Thursday in connection to a vehicle theft that occurred April 21 in the parking lot of a grocery store...
02:16, 05/31/2019

Elizabeth Warren is a policy fraud When Massachusetts Sen. Elizabeth Warren speaks, liberals swoon over her supposed mastery of policy. She markets T-shirts emblazoned with her refrain...
12:00, 08/01/2019

The sad Mets reality that keeps getting worse MILWAUKEE — Such is life with the Mets nowadays — most days? — that they can’t even win the battles they lose. And now their greatest weakness, their...
06:16, 05/06/2019

Windows Mixed Reality: everything you need to know Windows Mixed Reality (MR) can be a confusing concept. Is it virtual reality (VR), like the Oculus Rift, or it is more like augmented reality (AR), w...
02:00, 06/26/2019

Mets’ new reality is sadly here This was, in its way, as bad a harbinger of what’s to come for the Mets as anything else. There was no drama this time, no tragic plot twist tinged w...
08:00, 07/04/2019

Reality Is Intruding Into Markets Stock markets are often accused of living in an alternate reality, but to analyze the trade war with China you have to accept the truth: Stock market...
20:48, 05/16/2019

A Reality Check for Sea Ranch Demographic shifts. Climate change. The internet. “Sea Ranch is changing, like our society,” said the architect Mary Griffin. “We simply can’t build ...
18:48, 06/11/2019

How 5G could improve augmented reality We all know by now that 5G is going to be a big deal. The next generation mobile network will provide ubiquitous gigabit connection speeds, extremely...
14:00, 06/01/2019

Brees awarded $6M in diamond fraud lawsuit A jury has awarded more than $6 million to Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler sold him overpriced dia...
10:00, 06/22/2019

4 from Indiana sentenced for veterans' fundraising fraud Four southern Indiana residents have been sentenced after authorities say they pocketed more than $125,000 through fundraisers touted as benefiting v...
17:32, 05/31/2019

India's PNB says detects 38 billion rupee fraud India's state-run Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of 38.05 billion Indian rupees ($556 million) in Bhus...
22:00, 07/06/2019

They Were Promised Coding Jobs in Appalachia. Now They Say It Was a Fraud. Mined Minds came into West Virginia espousing a certain dogma, fostered in the world of start-ups and TED Talks. Students found an erratic operation....
00:00, 05/13/2019

Exchanges Shy Away From Mini-IPOs After Fraud Concerns Nasdaq Inc. and the New York Stock Exchange are pulling back from a fast-track IPO process for small companies known as Reg A+, following a spate of ...
00:32, 06/11/2019

Trump pardons friend who was convicted of fraud US President Donald Trump has pardoned former media mogul Conrad Black, who served more than three years in prison after being convicted of fraud and...
10:00, 05/16/2019

Facebook sues two app developers for click fraud Facebook has filed a lawsuit today against two Android app developers for infecting their users with malware that faked clicks on ads. Both the Hong ...
05:32, 08/07/2019

Visa to Test Advanced AI to Prevent Fraud The company is rolling out a platform to help its engineers quickly test advanced artificial-intelligence algorithms aimed at detecting and preventin...
01:32, 08/08/2019

4 from Indiana sentenced for veterans’ fundraising fraud NEW ALBANY, Ind. (AP) — Four southern Indiana residents have been sentenced after authorities say they pocketed more than $125,000 through fundraiser...
18:16, 05/31/2019

Ex-Sacramento Kings executive gets 7 years for fraud SAN FRANCISCO (AP) — A federal judge has sentenced a former top Sacramento Kings executive to seven years in prison for wire fraud and aggravated ide...
02:00, 06/25/2019

Facebook met with Dutch regulators over ad fraud: lawyer Facebook is in talks with Dutch regulators about how to stop criminals who place advertisements for scam products on the internet company's platform,...
19:32, 06/05/2019

Whistleblower accuses GE of fraud and misleading investors Investigator Harry Markopolos accused GE Thursday of engaging in accounting fraud, saying GE is heading for bankruptcy and is hiding losses.  &...
04:00, 08/16/2019

N4T viewers help identify Sahuarita fraud suspect SAHUARITA, Ariz. – News 4 Tucson viewers helped Sahuarita Police Department identify a suspected thief who used stolen credits cards throughout the T...
15:32, 07/16/2019

OVPD need help in identifying woman accused of fraud TUCSON – Oro Valley Police Department is on the lookout for a woman who allegedly used a fake ID and check at a Hobby Lobby on the northwest si...
05:32, 05/14/2019

Tucson man sentenced for Medicare fraud scheme TUCSON – A licensed podiatrist was sentenced on Friday to 24 months in prison for his role in a scheme that defrauded Medicare out of thousands of do...
23:16, 05/21/2019

Former hospital pharmacy director gets 4 years for fraud OMAHA, Neb. (AP) — A former pharmacy director has been sentenced to four years in prison for stealing more than $4.6 million from an Omaha hospital. ...
14:48, 06/25/2019

AT&T will automatically block fraud calls for new customers AT&T is making quick use of FCC rules explicitly allowing carriers to block robocalls by default. The network will start automatically blocking ...
23:16, 07/09/2019

Ex-Autonomy CFO sentenced in US to 5 years prison over HP fraud The former chief financial officer of British software company Autonomy was sentenced on Monday to five years in prison, after a U.S. jury found him ...
02:00, 05/14/2019

The Ruthless Reality of Amazon's One-Day Shipping Amazon has rapidly expanded its internal shipping services as the company shifts toward one-day delivery shipping from its default two-day shipping s...
19:48, 06/14/2019

'Once unthinkable' water crises are now a reality A quarter of the world's population is living in regions of extremely high water stress -- with "once unthinkable" water crises becoming common, rese...
07:00, 08/07/2019

Augmented Reality Is Now in Your Phone, Eyeglasses and Car If you dodged real-world trash cans to chase virtual monsters during the Pokemon Go craze, you experienced augmented reality. Sixty years after fight...
07:48, 07/24/2019

With the help of virtual reality, a massage on the beach is possible Esqapes immersive relaxation combines VR with massage therapy to give people the ability to relax at their favorite vacation destination.  ...
21:32, 08/01/2019

How augmented reality put five Madonnas on stage at once At Wednesday's Billboard Music Awards, Madonna performed her latest single, "Medellín", with Latin singer Maluma. However, they (and thei...
03:48, 05/03/2019

Americans think 1-in-4 are gay or lesbian, five times reality Americans believe that nearly a quarter of the nation is gay or lesbian, and women and younger people think nearly 3-in-10 are LGBT, according to a n...
21:00, 06/27/2019

Graphic Novels That Twist Reality This Way and That In his latest Graphic Content column Ed Park looks at Daria Tessler’s “Cult of the Ibis” and “Tumult,” by John Harris Dunning and Michael Kennedy — t...
00:48, 07/26/2019

Ex-Goldman exec in court in Malaysia fraud case A former Goldman Sachs executive accused in the alleged multibillion-dollar ransacking of a Malaysian state investment fund made an initial court app...
03:16, 05/07/2019

Manhattan developer busted in mortgage fraud scheme A noted Upper East Side real estate developer took out fraudulent loans that allowed her to blow millions on Rolexes, jewelry, gold coins and lavish ...
02:00, 07/11/2019

Prosecutor: Proof of election fraud in US House race in Va. NORFOLK, Va. (AP) — A special prosecutor in Virginia says he’s presented two indictments of election fraud against a person who worked on a Rep...
23:00, 05/06/2019

KPMG to pay $50 million for using stolen data, exam fraud: U.S. SEC KPMG LLC has agreed to pay a $50 million penalty over allegations former staffers used stolen information to alter some of the accounting firm's prev...
17:48, 06/17/2019

Colombia arrests eight, breaks up $670 million VAT fraud 'cartel' Colombia has broken up a criminal network which helped companies evade some $670 million in value added taxes over the last 12 years, President Ivan ...
19:00, 08/08/2019

Six Years Ago, He Helped Expose VW’s Diesel Fraud. This Year, G.M. Let Him Go. Hemanth Kappanna’s research helped plunge Volkswagen into a scandal that continues to plague it. In February, he got two months’ pay and a one-way ti...
22:32, 05/06/2019

Kentucky doctor convicted of fraud sentenced to 5 years COVINGTON, Ky. (AP) — A Kentucky doctor convicted of health care fraud has been sentenced to five years in prison and ordered to pay $1 million in re...
16:00, 05/03/2019

SEC Moves to Ease Fraud Audits for Smaller Companies The Securities and Exchange Commission voted 3-1 to advance a proposed rule that would exempt public companies with less than $100 million in annual ...
18:48, 05/09/2019

Pastner accusers to face criminal fraud charge Ron Bell, a former friend of Ron Pastner who accused the Georgia Tech coach of sexually assaulting a woman, was charged with providing false informat...
00:32, 05/22/2019

Online Ad Fraud Is Down, Study Finds---or at Least It's Harder to Detect Marketers are expected to waste $5.8 billion this year on buying online ads that will be viewed by bots instead of humans—an 11% decline from the amo...
17:00, 05/01/2019

General Electric analyst weighs in on the fraud allegations Shares of GE suffered its biggest decline since 2009 on Thursday after it was accused of accounting fraud. Bernie Madoff whistleblower Harry Markopol...
00:32, 08/17/2019

Former Brixmor Property Executives Charged With Accounting Fraud The former chief executive officer of shopping-center owner Brixmor Property Group Inc. and his finance chief were charged with accounting fraud for ...
09:00, 08/02/2019

Kenya’s finance minister arrested for fraud, corruption Kenya’s criminal investigation chief says the country’s finance minister has been arrested for fraud and corruption charges over the construction of ...
15:16, 07/22/2019

Jeffrey Epstein had all the telltale signs of a fraud, but still had ‘em all fooled Jeffrey Epstein managed to creep his way into some of the highest places in the world on the back of a meticulously made-up mosaic of phony accolades...
13:01, 08/18/2019

Losing-Ass Rockets, At Long Last, Please Remove Yourselves To The Fraud Bin Immediately I’m sure most Rockets fans are lovely people. The Rockets have a fine basketball organization, as creative and nimble and determined as any in the NB...
13:00, 05/11/2019

Avoiding ad networks is not an effective fraud prevention solution The right fraud detection alarms backed by data science and machine learning technology can identify all types of fraudulent app install activity.Rea...
06:32, 07/25/2019

Apple's would-be sapphire glass supplier charged with fraud Not that long ago, Apple was going to build iPhone screens using sapphire glass, but that didn't work out so well. It loaned $578 million to a c...
20:48, 05/06/2019

Fraud trial abandoned because expert witness had no expertise Past carbon credit convictions may be unsafe after Andrew Ager found to be unqualifiedThe safety of convictions secured in more than 20 fraud trials ...
23:32, 05/29/2019

| Amnesty International suspends Zimbabwe office over 'fraud' Amnesty International has suspended its local branch in Zimbabwe after uncovering evidence of fraud, in the first such move by the rights advocacy gr...
12:48, 05/31/2019

How to freeze your credit to prevent fraud or identity theft Mangostar / Shutterstock.com Freezing your credit is a free way to stop activity on your credit report if you suspect your identity or data was brea...
02:00, 06/14/2019

Former HP boss Whitman says 'not protecting herself' in Autonomy fraud allegation Former Hewlett-Packard boss Meg Whitman denied on Thursday she was trying to protect her own reputation when she accused the leaders of Autonomy, the...
23:32, 06/06/2019

PNB Detects Rs 3,805 Crore Fraud By Bhushan Power & Steel Bhushan Power and Steel, was among the first 12 companies referred by the RBI to a bankruptcy court for a debt resolution process under new insolvenc...
08:16, 07/07/2019

Drew Brees awarded $6M in diamond-fraud lawsuit SAN DIEGO — A jury has awarded more than $6 million to New Orleans Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler...
07:48, 06/22/2019

Trump slams NYT story on Mexico pact as a ‘FRAUD’ and ‘hit job’ President Trump slammed The New York Times on Monday over an article on the administration’s immigration deal with Mexico that he called a “FRAUD” an...
15:16, 06/10/2019

Hackers stole cash from 100 Amazon sellers in 'serious' fraud Amazon and its sellers are now believed to be the victim of a substantial fraud campaign. A newly public legal filing obtained by Bloomberg has reve...
00:32, 05/09/2019

Former Abraaj executive gets bail in New York in fraud case A U.S. district court has granted bail to a former managing partner of collapsed private equity firm Abraaj, Mustafa Abdel-Wadood, on condition that ...
16:48, 04/30/2019

NFL QB Drew Brees awarded $6M in diamond fraud lawsuit New Orleans Saints quarterback Drew Brees won more than $6 million in a San Diego court Friday over a lawsuit that claimed he had been sold overprice...
13:16, 06/22/2019

Ex-Autonomy CFO jailed for five years over Hewlett-Packard fraud Sushovan Hussain also fined $4m by US district judge over role of sale in British firm to Hewlett-PackardThe former chief financial officer of Autono...
05:16, 05/14/2019

Avenatti hires lawyer to represent him in fraud case SANTA ANA, Calif. (AP) — Attorney Michael Avenatti hired a lawyer to represent him Wednesday after a federal judge rejected his request for a public ...
22:32, 05/15/2019

Ticketmaster fights ticket fraud with 'refreshing' barcodes Ticketmaster is trying a new way to combat ticket fraud: make the ticket change on its own. It's introducing a SafeTix system that gives ticket...
21:48, 05/15/2019

Spain deports 94 Taiwanese to Beijing for telecom fraud Ninety-four people from Taiwan landed in Beijing on Friday after being deported from Spain as part of a joint operation against telecom fraud launche...
10:48, 06/07/2019

Shakira appears before Spanish judge in tax fraud case BARCELONA, Spain (AP) — Shakira’s public relations firm says the Colombian pop musician has denied any wrongdoing when she testified before a j...
14:32, 06/06/2019

Google to Refund Advertisers After Suit Over Fraud Scheme Google has agreed to refund advertisers for ads purchased through its ad marketplaces that ran on websites with fraudulent traffic, following a lawsu...
06:32, 05/18/2019

Paytm Mall Says Up To Rs 10-Crore Cashback Fraud Detected According to Forrester Research, the market share of Paytm Mall almost halved in 2018 -- to 3 per cent from 5.6 per cent in 2017. The audit reportedl...
09:00, 05/15/2019

Madoff Whistleblower alleges that GE is a 'bigger fraud than Enron' General Electric shares fell after Madoff whistleblower Harry Markopolos targets the conglomerate in a new report, calling it "a bigger fraud than En...
02:00, 08/16/2019

Shakira denies any wrongdoing in Spanish tax fraud case Shakira’s PR firm says she has denied any wrongdoing when she testified before a judge in an investigation into her alleged tax evasion in Spai...
14:32, 06/06/2019

FCA issues £45.5m fine over HBOS Reading fraud scandal Bank of Scotland (BoS) has been fined £45.5m by the City regulator for failures to disclose suspicions of fraud at its scandal-hit Reading branc...
16:32, 06/21/2019

The Oculus Quest Is How Virtual Reality Should Work Within 15 minutes of opening the package containing the Oculus Quest, Facebook’s new standalone virtual reality headset, I was playing a game. I wasn...
23:48, 06/04/2019

Political reality catches up with May but will victory last for new leader? For months Theresa May has defied political precedent. She has survived two confidence votes; three parliamentary defeats on her Brexit deal and more...
05:48, 05/17/2019

How to make cloud expectations meet reality Digital transformation has well and truly become a requirement for businesses to thrive and the cloud is a key enabler for meeting this, delivering s...
19:00, 07/03/2019

Joe Flacco channeling Eli Manning in facing new reality Stop us if you’ve heard this before: “Listen, I have so many things to worry about. I’m trying to go out there and play good football,” v...
05:48, 05/14/2019

Review: The Oculus Quest Is Virtual Reality’s Best Bet Yet Satisfying virtual reality experiences are unlike anything you’ll experience on your living room TV. Unfortunately, satisfying VR experiences a...
20:32, 05/07/2019

Snap's Spectacles 3 are made for augmented reality Snap's Spectacles 2 were functionally better, but not a revolution -- and they were still a bit dowdy. Its latest attempt at smart eyewear migh...
21:48, 08/13/2019

How well do Boris Johnson's claims stack up against reality? Tory leadership favourite could be party leader and PM in just over three weeks’ timeDespite enduring a tumultuous week, Boris Johnson remains the ov...
21:32, 06/28/2019

New rules to protect 'wellbeing' of reality TV contestants Broadcasters could be held responsible for the "wellbeing and dignity" of TV participants, including reality show contestants, under new proposals is...
23:48, 07/30/2019

ITV chiefs summoned by MPs in reality shows probe ITV's bosses have been summoned to gi‎ve evidence to a parliamentary probe into reality television launched in the wake of the death of a guest...
22:32, 06/06/2019

Mixed reality and the art world: an unlikely but ideal pairing The idea is that the value of VR art appreciates over the years just like physical art works. Limited editions show the market’s appreciation of a co...
15:00, 05/11/2019

Nets embracing their new reality: ‘Now it’s championship talk’ LAS VEGAS — While Caris LeVert and Taurean Prince are close friends with Kevin Durant, they both downplayed any role they had in luring him to the Ne...
12:16, 07/08/2019

Negative U.S. bond yields may become reality - PIMCO Investors may have to grapple with the possibility of the once-unthinkable becoming reality - negative U.S. bond yields, according to giant money man...
16:32, 08/07/2019

Negative U.S. bond yields may become reality: PIMCO Investors may have to grapple with the possibility of the once-unthinkable becoming reality - negative U.S. Treasury bond yields, according to money ...
19:32, 08/07/2019

Fable's 'Wolves in the Walls' VR is about more than virtual reality After rebranding itself as a "virtual beings" studio in January, Fable is ready to show us what they mean. At the Tribeca Film Festival this week, it...
23:16, 04/28/2019

Yankees address Giancarlo Stanton’s new reality Giancarlo Stanton is due to make his return to the Yankees on Tuesday following a string of injuries and Aaron Judge is expected back at some point d...
08:32, 06/18/2019

Introduce Your Kid to Virtual Reality With Nintendo Labo VR Nothing about Labo VR Kit, Nintendo’s foray into virtual reality, should work. Compared to other virtual reality systems, the frame-rate is sluggish ...
02:32, 05/04/2019

Firefox Reality VR browser is now available for Oculus Quest The multi-platform web browser has just been released for Oculus' premium standalone VR headset, promising safe browsing and superior performance.Rea...
21:32, 07/25/2019

Fireworks for Retail Stocks Are a Dose of Reality The gap between winners and losers in retail is becoming clearer, but some investors have been caught out making wrong-way bets this quarter, leading...
16:32, 05/28/2019

| UK urges EU to reflect 'political reality' on Brexit British Prime Minister Boris Johnson's government has urged EU leaders again to drop their opposition to renegotiating the terms of Brexit, claiming ...
13:00, 08/05/2019

Mixed reality will help us navigate labyrinthine hospitals In ten years I’m confident that we’ll all be surprised by the innovative application of VR and AR for wayfinding in healthcare and many other industr...
05:00, 08/02/2019

Niantic’s view of the future of augmented reality Ross Finman, head of AR at Niantic, talked with gaming personality Blair Herter about the future of augmented reality at GamesBeat Summit 2019.Read M...
10:32, 05/26/2019

Virtual reality needs spherical displays, say researchers Virtual reality is with us. It's real. It's here. But it's not exactly popular. Some think that's because we're social being...
01:16, 05/06/2019

How AMLO’s Plans to Transform Mexico Ran Into Reality Mexican President Andres Manuel Lopez Obrador rode to a landslide election victory in July 2018 by promising to transform Mexico. AMLO, as he’s known...
17:16, 07/25/2019

Yankees’ dose of reality comes with some good news It could have been a whole lot worse. In addition to getting embarrassed 19-5 by the Indians in front of 44,654 on Thursday night in The Bronx, the Y...
09:32, 08/16/2019

The Move to Make Hyperloop Travel a Reality While technology has made it possible to stream any video and hail a car from almost anywhere, it still hasn’t been able to make the travel experienc...
12:16, 05/23/2019

D-Day for civilians told anew with virtual reality Archeologists using laser scanning are mapping caves where French civilians sheltered on D-Day and in the battle of Normandy. The data is then turned...
10:48, 05/29/2019

Low pay in the garment industry still a reality despite pledges – study Report finds fashion brands use living wage rhetoric to improve social sustainability perceptionCommitments by global fashion brands to pay the livin...
15:16, 05/30/2019

Bitter Reality Is Setting in for Europe's Airlines So much for hopes that European airlines will finally put their house in order and rival the profitability of U.S. peers. A big profit warning from L...
15:16, 06/17/2019

Boris Johnson is in denial about the reality of Brexit Boris Johnson, the man most likely to replace Theresa May as British Prime Minister, has finally broken cover and placed himself before the media to ...
12:00, 06/26/2019

TNW’s mid-2019 guide to virtual reality hardware Virtual reality is a booming technology. Like artificial intelligence and blockchain, it’s on a meteoric rise and every big tech company on the plane...
03:32, 07/10/2019

Dreams becomes reality: the game that can make an artist out of anyone Digital artist Dan Hett explores the Dreamiverse, a galaxy of games, music, art and ideas created by players in a limitless virtual art studioAs a di...
11:32, 05/23/2019

RJ Barrett gets chills watching new Knicks reality RJ Barrett’s first introduction here was overshadowed. The encore was not. A day after the Knicks selected him in the NBA draft, the club’...
12:32, 06/24/2019

'Space Invaders' movie is closer to becoming a reality Warner Bros. bought the movie rights to Space Invaders years ago, and now it looks ready to do something with the classic alien-blasting franchise. ...
08:00, 07/14/2019

D-Day joy, hell told anew with virtual reality CAEN, France — The emotion of being liberated from Nazi occupation was so sweet and intense that the French refugees burst into song, a spontaneous r...
00:32, 05/30/2019

Court hears appeal on ‘Pharma Bro’ Shkreli’s fraud case NEW YORK (AP) — A federal appeals court heard arguments Friday over whether the securities fraud conviction against former drug company CEO Martin Sh...
20:16, 06/28/2019

Report: GE committed fraud 'bigger than Enron, WorldCom combined' A fraud investigator accused General Electric of using accounting tricks to cover up tens of billions in losses in what he calls "a bigger fraud than...
07:32, 08/16/2019

Former Abraaj Private-Equity Executive Pleads Guilty to Fraud A former Abraaj Group executive pleaded guilty in New York to engaging in racketeering and fraud at what was once the world’s largest emerging-market...
23:00, 06/28/2019

Senegal President's brother resigns after allegations of energy fraud The brother of Senegal's President Macky Sall has resigned from his government post after allegations of fraud relating to natural gas contracts, he ...
21:32, 06/24/2019

Amazon's Choice under fire amid widespread fraud in recommendations A group of senators are demanding that Amazon explain how it comes up with its well-known "Amazon Choice" label, a mark of distinction that earns cer...
05:16, 08/14/2019

Woman arrested in Sahuarita credit card fraud case TUCSON – Sahuarita Police Department arrested a woman in connection with a credit card theft case. Jessica Diaz was arrested by U.S. Marshals Service...
22:16, 07/18/2019

General Electric stock bounces back after fraud accusations Light bulb maker General Electric bounced back from fraud allegations Friday after CEO Larry Culp bought stock and Wall Street analysts stood up for ...
05:32, 08/17/2019

Former Milwaukee alderman faces federal wire fraud charge MILWAUKEE (AP) — A former Milwaukee alderman has been charged with wire fraud in a case linked to strip clubs, alleged bribery and public corruption....
16:32, 05/09/2019

German Prosecutors Charge Former Audi Boss With Fraud Over 'Dieselgate' German prosecutors said on Wednesday they had charged former Audi chief executive Rupert Stadler with fraud over the Volkswagen subsidiary's role in ...
10:16, 07/31/2019

Jury awards $6M in Drew Brees diamond-fraud lawsuit SAN DIEGO (AP) — A jury has awarded more than $6 million to New Orleans Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County je...
10:16, 06/22/2019

Fake German heiress faces sentencing in NY fraud case NEW YORK (AP) — A fake German heiress who swindled tens of thousands of dollars from New York banks and hotels is set to learn her punishment. Anna S...
07:16, 05/09/2019

Amazon Hit by Extensive Fraud With Hackers Siphoning Seller Funds Amazon was hit by an "extensive" fraud, revealing that unidentified hackers were able to siphon funds from merchant accounts over six months last yea...
12:00, 05/09/2019

Ex-Autonomy CFO sentenced in U.S. to 5 years prison over Hewlett-Packard fraud The former chief financial officer of British software company Autonomy was sentenced on Monday to five years in prison, after a U.S. jury found him ...
02:48, 05/14/2019

GE shares fall on Madoff whistleblower calling its finances a fraud General Electric Co shares fell as much as 15% on Thursday after fraud investigator Harry Markopolos, who blew the whistle on Bernard Madoff's Ponzi...
08:00, 08/16/2019

"Have Just One Voter ID Card": Gautam Gambhir On AAP Claim Of Poll Fraud BJP candidate Gautam Gambhir today rejected allegations by the Aam Aadmi Party (AAP) that he is a registered voter at two different places in Delhi, ...
17:48, 04/30/2019

How an insane demand for truffles is leading to sabotage, fraud and death Garbriele Caporale had taken precautions. One afternoon in 2009, he put a muzzle on his cocker spaniel before they went out to search for valuable wh...
18:00, 06/01/2019

SIM swap fraud leaves two-factor authentication users at risk Financial and online services need to abandon the two-factor authentication process for sending tokens via SMSs as bad players are not only using it ...
10:48, 05/21/2019

Martin Shkreli’s fraud conviction affirmed by appeals court An appeals court Thursday affirmed the 2017 securities fraud conviction of “pharma bro” Martin Shkreli. The United States Court of Appeals for the Se...
18:48, 07/18/2019

Fraud, private jets and a Lamborghini: 10 televangelists who have faced controversy From buying a Lamborghini as an anniversary gift to turning away hurricane evacuees, these televangelists have caught flak.     ...
21:48, 06/17/2019

Industrialist Pramod Mittal Arrested In Bosnia For Suspected Fraud Industrialist Pramod Mittal, the younger brother of steel magnate Lakshmi Mittal, was arrested Wednesday in Bosnia for suspected fraud and "abuse of ...
04:00, 07/24/2019

KPMG fined $50 million for using stolen data, exam fraud: U.S. SEC KPMG LLP has agreed to pay a $50 million fine over allegations former staffers used stolen information to alter some of the accounting firm's previou...
21:48, 06/17/2019

Feds arrest owner of ritzy Westchester restaurant for fraud C’est la vie. The owner of a ritzy upstate French restaurant whose upscale clientele has included Gov. Andrew Cuomo, Regis Philbin, Tom Brokaw and Mi...
02:00, 07/25/2019

Prosecutors probe alleged fraud in Istanbul local elections ANKARA, Turkey (AP) — Turkey’s state-run news agency says prosecutors have launched investigations into alleged irregularities during local ele...
14:00, 05/02/2019

Chinese VidMate app fraud hits up to half a billion users New research from Upstream has revealed that the popular Android app VidMate has been hijacking user's smartphones to use additional data, incur...
22:48, 05/20/2019

CipherTrace: Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019 Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019, according to a report by cryptocurrency intelligence firm CipherTrace.Read Mo...
07:00, 08/13/2019

Fraud is expected to cost the ad industry $44B in 2022 — here’s how blockchain could help stop it Business Insider Intelligence This is a preview of a research report from Business Insider Intelligence. Current subscribers can read the report here...
17:16, 07/15/2019

Jay Onrait destroys Chris Broussard: ‘Biggest f–king fraud’ Kawhi Leonard kept his move to the Clippers under wraps until the last possible second. And those who claimed to know otherwise were quickly proven w...
20:00, 07/10/2019

4 Tennessee pain clinics accused in fraud scheme have closed NASHVILLE, Tenn. (AP) — Four Tennessee pain management clinics have abruptly closed amid state and federal health insurance fraud investigations. The...
14:16, 05/10/2019

Polish court says founders of financial scam guilty of fraud A Polish court says the two founders of a notorious pyramid scheme are guilty of fraud for cheating thousands of people out of their savings, worth $...
12:48, 05/20/2019

Ex-hedgie Mark Nordlicht and associate found guilty of fraud An alleged Ponzi schemer — whose trial turned into a circus when he got caught on video trying to physically attack a federal prosecutor — was found ...
00:16, 07/10/2019

Autonomy founder Lynch denies wrongdoing in HP fraud case Mike Lynch, once hailed as Britain's answer to Bill Gates, denied all claims against him on Wednesday when he kicked off what is expected to be a mon...
19:00, 06/26/2019

| Madagascar leader sees parliament win amid fraud complaints Madagascar President Andry Rajoelina says he believes his party and allies are on course for a majority in the country's new parliament, but the oppo...
05:16, 05/30/2019

Pop singer Shakira faces tax fraud accusation in Spanish court Colombian singer Shakira appeared in a Spanish court on Thursday to answer to tax fraud charges, with prosecutors accusing her of failing to pay up t...
11:32, 06/06/2019

Disgraced ex-DOC head Joseph Ponte may have committed tax return fraud The city’s former jails chief, who resigned under fire in 2017 after he was caught using a government vehicle for personal jaunts, may have broken th...
06:16, 05/13/2019

‘Tyrant’ Jean Pigozzi fired me for confronting him about tax fraud: ex-manager The former business manager for Simca automobile heir Jean “Johnny” Pigozzi says his boss was a needy “tyrant” who fired him after he confronted him ...
06:00, 05/03/2019

Russian TV channel uncovers fraud in talent show voting MOSCOW (AP) — Russia’s Channel One TV has annulled the results of a popular TV talent show after uncovering evidence of fraud in its most recen...
16:48, 05/16/2019

Fake heiress who dazzled New York elite gets 4 to 12 years for fraud A German woman who posed as a wealthy heiress to scam New York hotels, fashionable friends and banks with a blizzard of forged documents was sentence...
05:00, 05/10/2019

Woman wanted for fraud after stealing credit cards at LA Fitness MARANA, Ariz. – Marana Police Department announced on Twitter Thursday afternoon that they are on the lookout for a woman after she allegedly s...
02:00, 08/09/2019

Students for Trump co-founder pleads guilty to $46,000 fraud scheme The founder of Students for Trump pleaded guilty Tuesday to scamming consumers out of $46,000 by posing as a lawyer online and giving legal advice, f...
03:32, 08/08/2019

Big music fest abruptly ended over fraud suspicion, security BRUSSELS (AP) — A music festival in Belgium featuring major stars like rapper Cardi B has come to an abrupt end amid security concerns and a fraud in...
18:48, 06/29/2019

Member of secretive church set to enter plea in fraud case ASHEVILLE, N.C. (AP) — A member of a secretive North Carolina church is preparing to enter a plea as part of an investigation into an unemployment fr...
19:48, 05/08/2019

Impoverished French given poor quality meat in fraud scheme PARIS (AP) — French authorities have launched an investigation into an alleged fraud scheme involving French and Polish companies suspected of provid...
18:16, 06/07/2019

The Latest: Hawaii power couple convicted in fraud case HONOLULU (AP) — The Latest on the conviction of a Hawaii power couple in a corruption trial (all times local): 5:30 p.m. A bail hearing has been set ...
08:16, 06/28/2019

Palermo Relegated From Italian Second Division Due To—Shocker!—Corruption And Fraud Just days before Palermo were set to play in the Italian second division promotion playoffs with a spot in Serie A hanging in the balance, the Italia...
00:32, 05/15/2019

Ecuador president blocks extradition of man accused of Facebook fraud Ecuador's President Lenin Moreno has blocked the extradition to the United States of a New York man charged with trying to defraud Facebook Inc found...
05:16, 06/08/2019