GROWINGYOURNEWSWEBSITE.COM: Latest News and Analysis 2019-08-15, 01:32

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 and failing to repay the floorplan provider....

Former NIADA President Andrew Gabler indicted on fraud charges

Source: google.com

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 ...
2019-06-16, 16:16

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-...
2019-08-14, 07:00

U.S.: Fraud made ex-NIADA leader millions Andrew Gabler, who resigned as president of the National Independent Automobile Dealers Association earlier this year, faces bank fraud and wire frau...
2019-08-19, 10:16

Prominent upstate New York landlord indicted for fraud BUFFALO, N.Y. (AP) — Prominent upstate New York landlord Robert Morgan was charged Wednesday in a 114-count federal indictment with inflating propert...
2019-05-22, 23:48

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...
2019-08-01, 12:16

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...
2019-07-31, 23:48

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...
2019-05-23, 22:32

Chinese Billionaire Indicted on Charges of Evading Nearly $2 Billion in Tariffs 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...
2019-07-31, 23:32

‘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...
2019-08-01, 05:48

JonBenét Ramsey’s former photographer indicted on child porn charges An Oregon man who reportedly photographed JonBenét Ramsey just months before her unsolved 1996 murder — and was later arrested for walking down...
2019-07-13, 10:00

U.S. charges ex-CEO, ex-CFO of Brixmor REIT with fraud A former chief executive officer and former chief financial officer of Brixmor Property Group Inc were charged on Thursday with accounting fraud for...
2019-08-01, 23:32

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...
2019-08-01, 21:00

Chinese company, owner indicted in U.S. on North Korea sanctions charges A Chinese company, its owner and three managers have been indicted on charges of conspiring to evade U.S. sanctions meant to stop North Korean firms ...
2019-07-24, 11:32

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...
2019-06-20, 23:00

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. ...
2019-06-29, 04:16

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...
2019-06-21, 20:00

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...
2019-06-20, 00:16

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. &...
2019-06-21, 01:32

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...
2019-06-13, 20:48

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...
2019-05-22, 21:16

The Latest: Manafort pleads not guilty to NY fraud charges NEW YORK (AP) — The Latest on the New York arraignment of Paul Manafort (all times local): 2:20 p.m. President Donald Trump’s former campaign c...
2019-06-27, 21:00

Man Tied To Lexington Lab Pleads Guilty To Federal Fraud Charges (LEX 18) — A man connected to a Lexington lab has pleaded guilty to a federal fraud charge, after admitting to helping set up a kickback scheme...
2019-06-09, 22:16

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...
2019-06-29, 01:48

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...
2019-06-21, 01:00

Manafort pleads not guilty to New York mortgage fraud charges President Trump’s imprisoned former campaign chairman, Paul Manafort, pleaded not guilty Thursday to state mortgage fraud charges during an arraignme...
2019-06-27, 23:32

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 ...
2019-06-28, 18:32

Paul Manafort pleads not guilty to fraud charges in New York President Trump’s former campaign chairman Paul Manafort limped into Manhattan court Thursday to plead not guilty to mortgage fraud charges — b...
2019-06-27, 23:32

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...
2019-06-06, 02:00

REFILE-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 ...
2019-08-01, 22:32

Michael Avenatti, ex-lawyer for porn star Stormy Daniels, indicted on Nike extortion attempt charges 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...
2019-05-22, 20:48

Election Fraud in North Carolina Leads to New Charges for Republican Operative L. McCrae Dowless Jr., who was previously indicted over work in other elections, was charged in connection to efforts related to the 2018 general ele...
2019-07-31, 19:16

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...
2019-05-31, 19:00

Trump’s Former Campaign Manager Paul Manafort Pleads Not Guilty to Fraud Charges (NEW YORK) — Paul Manafort, the imprisoned former chairman of President Donald Trump’s 2016 campaign, pleaded not guilty Thursday to New ...
2019-06-27, 23:32

Former Trump campaign chairman Paul Manafort pleads not guilty to New York state mortgage fraud charges NEW YORK (AP) — Former Trump campaign chairman Paul Manafort pleads not guilty to New York state mortgage fraud charges. The post Former Trump campai...
2019-06-27, 21:00

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 ...
2019-07-24, 20:16

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...
2019-06-08, 07:16

Former Pakistani president Zardari arrested on corruption charges Former Pakistani President Asif Ali Zardari was arrested on corruption charges on Monday, a Pakistani official said, in a blow to the opposition Paki...
2019-06-10, 15:16

Former Maldives president pleads not guilty to charges of money laundering Abdulla Yameen, the former president of the Maldives, pled not guilty to charges of money laundering on Sunday, in the first hearing of a criminal co...
2019-07-21, 23:16

Panama court clears ex-president Martinelli of spying charges A court has cleared Panama's former President Ricardo Martinelli of espionage charges. He was accused of spying on politicians and journalists while ...
2019-08-10, 09:32

Ex-President of Kyrgyzstan Is Arrested on Graft Charges After Deadly Clashes The first attempt to detain Almazbek Atambayev failed a day earlier when his supporters rushed to his defense, prompting violence that left a police ...
2019-08-08, 21:00

E. Jean Carroll Says She Would Not Consider Bringing Rape Charges Against President Trump Renowned advice columnist E. Jean Carroll has said that she would not press rape charges against President Donald Trump for an alleged assault in the...
2019-06-23, 00:32

Deposed Sudan president to face corruption charges in court Omar al-Bashir faces long jail term if convicted as country’s military leaders pave way for civilian ruleOmar al-Bashir, the former president of Suda...
2019-08-18, 15:16

Panama court finds ex-president Martinelli not guilty of spying charges A Panamanian court on Friday declared former president Ricardo Martinelli not guilty of charges that he spied on 150 people, including politicians, u...
2019-08-10, 03:32

Alejandro Toledo: Peru ex-president faces corruption charges after US arrest Toledo is a fugitive from Peru for allegedly receiving $20m from a Brazilian construction company Peru’s former president Alejandro Toledo has been a...
2019-07-17, 00:00

Ex-France president Sarkozy to face trial on charges of corruption, influence-peddling Nicolas Sarkozy, the former president of France, will stand trial on charges of corruption and influence peddling after the country’s highest court r...
2019-06-20, 14:00

No Additional Charges for President Trump in Probe On Hush Money Payments Ahead of 2016 Election (NEW YORK) — Court records released Thursday show Donald Trump was aware of efforts to keep a porn star and a Playboy centerfold silent in the ...
2019-07-18, 22:00

President Trump Responds to President Carter’s Attacks on His Legitimacy: ‘He Was a Terrible President’ WASHINGTON — Donald Trump on Saturday dismissed former President Jimmy Carter’s swipe at the legitimacy of his presidency, calling it not...
2019-06-29, 17:16

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 ...
2019-06-20, 12:16

Venezuelan ex-electric chief among 2 indicted in US MIAMI (AP) — Authorities say two former Venezuelan officials have been indicted on U.S. money-laundering charges, including the ex-minister for elect...
2019-06-27, 21:00

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...
2019-05-21, 18:16

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...
2019-06-08, 04:48

Former Estill Co. Teacher, Boyfriend Indicted ESTILL COUNTY, Ky. (LEX 18)– A former Estill County teacher and her boyfriend have been indicted on multiple charges after police say he used h...
2019-05-29, 22:16

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...
2019-05-31, 04:16

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...
2019-06-12, 01:00

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. ...
2019-06-28, 08:32

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...
2019-05-31, 02:00

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...
2019-06-28, 19:00

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...
2019-06-28, 01:48

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...
2019-06-18, 04:32

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, ...
2019-06-21, 01:32

Feds: Indicted drug agent duped DEA into hiring him NEW YORK (AP) — Prosecutors say a federal narcotics officer joined the U.S. Drug Enforcement Administration to help the leader of a murderous Puerto ...
2019-06-14, 19:32

Chicago mayor demands resignation of indicted alderman CHICAGO (AP) — Chicago Mayor Lori Lightfoot is calling on a longtime Chicago alderman to resign after a federal indictment accused him of racketeerin...
2019-05-31, 04:16

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...
2019-07-03, 05:16

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...
2019-05-24, 03:00

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...
2019-07-03, 00:32

Ex-NYPD officer indicted on murder charge in New Orleans NEW ORLEANS (AP) — A former New York City police officer has been indicted on murder charges in Louisiana. The New Orleans Advocate reports 29-year-o...
2019-06-28, 11:16

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....
2019-05-24, 04:32

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...
2019-07-02, 19:16

‘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...
2019-05-24, 09:16

Man indicted in crash that hurt girl playing in yard DECATUR, Ga. (AP) — A Georgia man has been indicted on charges of driving a car that hit and seriously injured a 9-year-old girl playing in her front...
2019-06-27, 21:00

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...
2019-05-22, 01:16

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 ...
2019-05-24, 04:00

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...
2019-06-23, 19:16

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...
2019-07-02, 23:16

2 men indicted in sidewalk shooting of Memphis civic leader Two Tennessee men have been indicted on first-degree murder charges in the fatal shooting of a civic leader and former airline executive on a Memphis...
2019-05-31, 02:00

Delaware: Police officer indicted in fatal 5-car pileup DOVER, Del. (AP) — A police officer in Delaware has been indicted on criminal charges for a deadly five-car crash that resulted in a woman’s de...
2019-06-13, 22:48

Admitted serial killer indicted for 2 Cleveland slayings A man who has confessed to killing more than 90 women across the U.S. has been indicted in Cleveland for the strangulation deaths of two women decade...
2019-06-01, 00:00

| 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. ...
2019-06-28, 13:32

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...
2019-05-31, 00:16

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,...
2019-06-15, 05:48

Driver indicted after train hits school bus, killing boy 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 injury to a child ch...
2019-06-06, 08:48

Andrew Cancio: ‘I’ve got to strike while it’s hot right now’ Ahead of his crucial WBA title rematch with Alberto Machado, Andrew Cancio is still putting in shifts at the Southern California Gas Company. He spea...
2019-06-19, 21:16

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...
2019-06-12, 03:16

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...
2019-08-14, 05:00

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,...
2019-06-21, 08:16

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...
2019-05-31, 00:16

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...
2019-06-30, 18:00

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. ...
2019-05-23, 02:00

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...
2019-05-31, 00:16

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...
2019-07-11, 02:48

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...
2019-06-04, 01:16

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...
2019-06-28, 01:48

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...
2019-05-22, 08:16

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...
2019-06-07, 21:32

Andrew Scott: 'I'm Fleabag and she's the priest? I'd still have sex with him' Everyone’s favourite hot priest ingeniously skirts around what he’s doing in Black Mirror: SmithereensWhat happens to our online identities when we d...
2019-06-02, 20:48

Croft BTCC: Andrew Jordan gives WSR BMW another win Andrew Jordan netted his fourth win of the British Touring Car Championship season in the opening race at Croft, leading from lights to flag in a dom...
2019-06-16, 18:16

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...
2019-05-24, 04:32

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,...
2019-05-23, 08:16

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...
2019-05-22, 07:32

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.     &...
2019-06-21, 21:00

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...
2019-07-04, 07:48

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...
2019-06-01, 00:16

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...
2019-06-22, 09:32

Chinese billionaire indicted in U.S. for alleged $1.8 billion aluminum tariff evasion 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...
2019-08-01, 13:16

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...
2019-05-31, 17:32

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...
2019-05-22, 23:32

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...
2019-05-23, 05:01

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.    &...
2019-06-21, 21:32

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...
2019-06-21, 21:00

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...
2019-06-22, 19:32

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...
2019-05-22, 22:48

City shuts down Staten Island trash hauler indicted in murder case The Staten Island trash hauling company linked to an alleged murder-coverup will be shut down in the coming weeks after city authorities voted Wednes...
2019-06-13, 09:00

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...
2019-06-01, 01:16

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...
2019-08-03, 13:32

The Impeachers review: Andrew Johnson and the men who nearly trumped him Brenda Wineapple has written a book entirely right for its moment, a history of the perils and politics of impeachmentBrenda Wineapple’s new book was...
2019-06-23, 15:16

Phillies’ Andrew McCutchen out for season with torn ACL SAN DIEGO — Andrew McCutchen tore his ACL in a rundown and will miss the rest of the season, causing the NL East-leading Philadelphia Phillies to aga...
2019-06-05, 05:16

Andrew Yang Becomes 9th Democrat to Qualify for the Next Debate Mr. Yang, an entrepreneur, earned 2 percent support in a new poll, adding him to the group of Democratic presidential candidates who will go to Houst...
2019-08-08, 17:32

Andrew Yang claims his mic was turned off during debate Maybe his dog ate the microphone. Presidential contender Andrew Yang, who barely chimed in during Thursday night’s debate, had an even better excuse ...
2019-06-28, 19:00

Andrew Luck is injured again, and the Colts can’t get on the same page Everyone thought he was battling a calf injury. Team owner Jim Irsay said it was something else. Then GM Chris Ballard said it was something entirely...
2019-08-15, 03:32

NBA star Andrew Wiggins’ home burglarized in LA They nicked his kicks! Minnesota Timberwolves star Andrew Wiggins’ home was ransacked by thieves who stole his shoes, along with luggage and a ...
2019-08-17, 23:32

Who Is Andrew Yang, the Internet’s Favorite Candidate? Andrew Yang, a businessman from New York, is seeking the Democratic nomination for president. His focus on preventing mass unemployment caused by the...
2019-05-22, 11:32

Andrew Scott: 'It’s mind-blowing being described as a sex symbol' The actor, 42, on the pleasure of acting in Fleabag, Ireland’s new progressiveness and not being the next James BondI was brought up in Dublin. My pa...
2019-06-22, 21:48

Mark Levin: President Trump 'the most abused president in American history' "Life, Liberty & Levin" host Mark Levin unloaded on Democrats Wednesday night and called President Trump the "most abused president in American histo...
2019-05-23, 10:32

President Trump Claims Credit for Shell Plant Announced in 2012 Under President Obama MONACA, Pa. — President Donald Trump sought to take credit Tuesday for the construction of a major manufacturing facility in western Pennsylvan...
2019-08-14, 06:32

French President Macron Gave President Trump a ‘Friendship Tree’ Last Year. It Is Now Dead French President Emmanuel Macron has confirmed the “friendship tree” he presented as a gift to the White House last year has died, and th...
2019-06-13, 01:48

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....
2019-06-04, 03:16

Fourth suspect indicted in murder-for-hire at fake gender-reveal party in Ohio Vandell Slade, 30, has been charged with murder and attempted murder, according to court documents. There is a warrant out for his arrest.  ...
2019-08-15, 08:32

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...
2019-05-23, 00:00

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...
2019-05-23, 01:32

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 ...
2019-07-17, 20:32

Surprise! Beloved President Ronald Reagan Was a Racist: Unearthed Call to Then-President Nixon Proves It History has been kind to former President Ronald Reagan. In death, the story of Reagan, the racist actor-turned-racist president has morphed into Rea...
2019-07-31, 18:32

President Trump Says He’ll Raise China Tariffs If President Xi Won’t Meet at G-20 President Donald Trump threatened to raise tariffs on China again if President Xi Jinping doesn’t meet with him at the upcoming Group of 20 sum...
2019-06-11, 04:16

Andrew and Fergie: is a conscious recoupling of convenience on the cards? The Duchess of York’s Instagram is abuzz with her exploits, but despite the lurid rumours dogging Andrew, it’s still Meghan getting most of the royal...
2019-08-16, 16:00

Andrew Yang Is the Most Dangerous Democratic Presidential Candidate Wednesday night’s Democratic presidential debates revealed many things, but I want to focus on what was easily the most chilling moment of last night...
2019-08-01, 19:32

Andrew McCabe says Mueller report should prompt impeachment Former Deputy FBI Director Andrew McCabe said he wanted to see an "immediate" impeachment inquiry based on what came out of Special Counsel Robert Mu...
2019-06-16, 22:00

Andrew Dibner, Medical Alert Pioneer, Is Dead at 93 Concerned about what happens when people fall and can’t reach a telephone to call an ambulance, Mr. Dibner, a psychologist, developed a system to hel...
2019-07-12, 00:16

Marianne Williamson echoes Andrew Yang, says her mic was 'not on' during NBC debate Marianne Williamson has expressed a similar complaint with fellow 2020 candidate Andrew Yang about her mic not being on during Thursday night's Democ...
2019-06-29, 20:16

Andrew Cashner might refuse to leave if Orioles trade him Andrew Cashner might be the only player in Major League Baseball who may refuse to leave the league’s worst team for a contender. Cashner, who ...
2019-05-24, 22:48

Red Sox trade for Andrew Cashner to strike first in AL arms race Your move, Brian Cashman. The Red Sox struck first in the AL East arms race by acquiring starting pitcher Andrew Cashner and cash consideration from ...
2019-07-14, 01:32

Andrew Miller to Mickey Callaway: You’re not in Cleveland anymore Cardinals reliever Andrew Miller has a lot of respect for his former pitching coach, Mickey Callaway, and he thinks he knows the root of his struggle...
2019-06-17, 16:48

Andrew Luck’s shoulder injury saved his marriage Two years ago, the possibility of Colts quarterback Andrew Luck never playing football again due to injury haunted him. Now, he’s grateful for the ex...
2019-08-02, 18:48

England’s World Cup win must launch something bigger, says Andrew Strauss • Former director of cricket wants ECB to capitalise on euphoria• Strauss says success of 2005 Ashes was not built onAndrew Strauss, England’s former...
2019-07-16, 19:32

No fourth Andrew Cuomo term say most New Yorkers: poll Just six months after Gov. Andrew Cuomo was re-elected, a majority of New York voters think he should not run for a fourth term, according to a poll ...
2019-06-11, 06:00

Prince Andrew 'appalled' by Epstein sex abuse claims Royal makes statement following release of video showing him in paedophile’s mansion in 2010The Duke of York has said he is “appalled” by recent sex ...
2019-08-19, 06:48

‘Do what’s right’: Andrew Scheer to Liberal MPs on furthering SNC-Lavalin probe The Liberals hold a majority on the 10-member committee and are unlikely to agree to an opposition attempt to keep the SNC-Lavalin controversy in the...
2019-08-17, 02:00

Andrew Weissmann, a Top Mueller Prosecutor, Has a Book Deal Mr. Weissmann appears to be the first prosecutor on the special counsel’s team to agree to write a book, though it is not clear how much he will reve...
2019-06-21, 23:32

Andrew Scheer wants to make sure CBC has enough ‘Canadian stories’ if elected PM Conservative Leader Andrew Scheer says if he is elected prime minister in the fall, he'll want to make sure the CBC is telling enough Canadian storie...
2019-05-28, 21:00

Andrew McCabe sues FBI, Justice Department over his firing The lawsuit, the second this week from an ex-FBI official challenging the circumstances of his termination, says the firing was part of Trump’s plan ...
2019-08-09, 06:00

Andrew Cuomo throws MTA chief Andy Byford under the bus Gov. Andrew Cuomo on Tuesday minimized his own subways chief’s role in fixing the embattled system. When asked by WNYC’s Brian Lehrer to respond to a...
2019-06-04, 23:16

Andrew McCutchen asks for prayers after quirky injury Philadelphia Phillies center fielder Andrew McCutchen sprained his left knee in a loss to the San Diego Padres and will have an MRI exam on Tuesday. ...
2019-06-04, 15:01

The Most Unsettling Video of Andrew Cuomo You Absolutely Never Wanted to See When he’s not calling himself “undocumented,” or musing about a “sexy” airport terminal, New York Gov. Andrew Cuomo is apparently a “big softy.”...
2019-06-08, 01:16

Ex-FBI Deputy Director Andrew McCabe sues DOJ over dismissal Former FBI Deputy Director Andrew McCabe sued the Justice Department and the FBI Thursday over his dismissal from the bureau last year, arguing that ...
2019-08-08, 23:32

Andrew Cuomo, Sandra Lee list home that ‘needs a lot of work’ While rumors circulate that Gov. Andrew Cuomo and his longtime girlfriend, Sandra Lee, have split, they’ve listed their Mount Kisco home for $2 milli...
2019-06-06, 07:16

Andrew McCabe, Former F.B.I. Deputy Director, Sues Over His Dismissal The Justice Department engaged in a “politically motivated and retaliatory demotion in January 2018 and public firing in March 2018,” Mr. McCabe said...
2019-08-08, 23:00

Red Sox pitcher Andrew Cashner said he would have sat out if unhappy with trade destination Newly acquired Red Sox pitcher Andrew Cashner would have sat out the rest of the season if he wasn't happy with his landing spot from the Oriole...
2019-07-22, 03:32

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 ...
2019-07-17, 12:32

Tunisia president hospitalized after health scare: president's son Tunisia's 92-year-old president, Beji Caid Essebsi, was taken to a military hospital on Wednesday, the son of the president said, the second health c...
2019-07-25, 08:16

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....
2019-05-22, 10:16

Authorities Subpoena Information on Andrew Gillum’s 2018 Campaign Mr. Gillum, who lost his race for Florida governor, had previously been shadowed by an F.B.I. inquiry into city government in Tallahassee, where he w...
2019-05-31, 03:48

Andrew Neil tests Boris Johnson's knowledge of GATT 24 The BBC's Andrew Neil has asked Conservative leadership hopeful Boris Johnson if he knows what is in one of the paragraphs of GATT 24. Mr Johnson sai...
2019-07-13, 04:48

Andrew Yang qualifies for September debates with new Iowa poll Businessman Andrew Yang notched his fourth qualifying poll on Thursday, meaning he has now met the threshold to participate in the third Democratic p...
2019-08-09, 03:32

Andrew Luck acknowledges worry and frustration with calf injury Colts QB Andrew Luck believes he will be ready for NFL Week 1 against the Chargers, but he acknowledges worrying about his left calf strain in camp. ...
2019-08-06, 18:32

Andrew Yang qualifies for third 2020 Democratic presidential debate Andrew Yang’s unconventional White House bid got a big boost Thursday — he qualified for the next Democratic debate in Houston. The bar to make...
2019-08-08, 22:00

Andrew Cuomo, billionaire Jim Chanos will raise funds for Joe Biden Gov. Andrew Cuomo and billionaire hedge fund manager Jim Chanos are slated to join 2020 Democratic presidential hopeful Joe Biden in a fundraising ef...
2019-05-29, 17:48

Andrew Cashner continues renaissance as O’s rout Blue Jays Orioles right-hander retires his first 10 batters and allows just one run on three hits over seven innings as Baltimore clinches first three-game win...
2019-07-07, 02:16

Opinion: Andrew Luck isn't practicing. Is it time to freak out? Two years after nagging shoulder pain sidelined Colts QB Andrew Luck for season, a nagging calf strain sidelines him at training camp. Time to freak...
2019-07-31, 18:32

Gabe Kapler gets heated in argument over Andrew McCutchen’s injury Philadelphia Phillies manager Gabe Kapler found himself embroiled in a heated argument with Angelo Cataldi Friday morning. Cataldi, who hosts a morni...
2019-06-07, 23:16

Prince Andrew ‘appalled’ by Jeffrey Epstein sex abuse claims Britain’s Prince Andrew on Sunday broke his silence about his ties to Jeffrey Epstein — calling the suggestion that he participated in an...
2019-08-19, 12:48

Andrew Cuomo to propose bill that ‘redefines domestic terrorism’ ALBANY — Gov. Andrew Cuomo announced plans Wednesday to propose a bill that “redefines domestic terrorism” in light of an uptick in mass ...
2019-08-14, 16:32

Opinion: Andrew Luck is still in pain and Indianapolis Colts have no idea why Andrew Luck Injury 2019 was diagnosed as a calf strain, then an injury to the rare Os Trigonum, and now Indianapolis Colts think it's something ...
2019-08-14, 16:32

Andrew Luck's "Small Little Bone" Injury Is Apparently On The Move The saga of Andrew Luck’s strained calf has reached the point where it’s time to worry whether anyone knows just what the hell is going on. Colts own...
2019-08-14, 05:00

Silicon Valley has found its presidential candidate in Andrew Yang Silicon Valley workers say they gravitate toward Yang, who is running for president as a Democrat, because of his approach to research and understand...
2019-07-18, 03:16

Automation Should Be a Major 2020 Issue. Andrew Yang Failed to Put It on the Map It’s early yet, but automation is already on track to become the most ignored issue this campaign cycle—outpacing even the neglected climate change, ...
2019-06-28, 23:00

Andrew Luck taking extra precautions with calf injury The Indianapolis Star's Joel A. Erickson explains why Andrew Luck is being extra cautious with calf injury.       ...
2019-08-01, 23:32

Andrew Lloyd Webber says ‘Cinderella’ musical coming to Broadway Get ready to see some bibbidy, bobbity boo on Broadway. Andrew Lloyd Webber’s production of “Cinderella” is hitting New York City&#...
2019-07-18, 02:32

Here's Where Amber Portwood's Relationship Stands With Boyfriend Andrew Glennon Amber Portwood wants to keep her family together. More than two weeks after the Teen Mom OG star was arrested on a domestic battery charge, E! News ...
2019-07-22, 23:48

Jeffrey Epstein is dead, but questions remain for Prince Andrew Duke of York yet to explain photo of him with arm around alleged victim Virginia GiuffreWhen New York prosecutors announced the death of Jeffrey Epst...
2019-08-12, 23:32

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...
2019-07-31, 22:48

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...
2019-05-31, 02:16

Ex-Deputy FBI Director Andrew McCabe sues over firing, blames Trump WASHINGTON — Former FBI Deputy Director Andrew McCabe sued the Department of Justice and the FBI Thursday over his March 2018 firing, arguing that it...
2019-08-09, 05:00

Andrew Left's Citron Capital posted net return of 24.7% in first half of 2019 Andrew Left's Citron Capital posted a net return of 24.7% after fees and expenses in the first half of 2019, according to an investment letter p...
2019-07-18, 00:16

Phillies lose outfielder Andrew McCutchen for remainder of season with torn ACL Philadelphia Phillies outfielder Andrew McCutchen suffers torn ACL trying to escape a rundown and will miss the rest of the season.   ...
2019-06-05, 04:32

Presidential candidate Andrew Yang blasts NCAA for its new rule on agents Presidential candidate Andrew Yang criticized the NCAA's new requirements for agents overseeing players who test the NBA draft waters.  &#...
2019-08-09, 06:32

Andrew McCabe blames Trump for firing, sues Justice Department and FBI Former acting FBI Director Andrew McCabe is suing the Justice Department and FBI over his firing last spring and accusing President Donald Trump of p...
2019-08-09, 07:32

Former FBI Deputy Director Andrew McCabe sues Justice Department over firing Former FBI Deputy Director Andrew McCabe is suing the Department of Justice over his 2018 firing, which came just over 24 hours before he planned to ...
2019-08-09, 08:32

Amber Portwood Says She's "Heartbroken" Amid Andrew Glennon Cheating Rumors It's been a tough time for Amber Portwood. The Teen Mom star took to Instagram on Tuesday and shared a cryptic post about her personal pain. "I am ...
2019-07-24, 19:48

Andrew Warren will testify against co-defendant Wyndham Lathem in hairstylist’s murder A British man accused of butchering a Chicago hairstylist as part of a twisted sexual fantasy with a Northwestern University professor has accepted a...
2019-07-23, 17:16

Former FBI Deputy Director Andrew McCabe sues Trump administration over firing Former FBI Deputy Director Andrew McCabe filed a lawsuit against the Trump administration Thursday seeking compensation for his "unlawful" terminatio...
2019-08-09, 02:00

Ex-FBI Official Andrew McCabe Sues Over Firing, Says Trump Ordered His Ouster (WASHINGTON) — Former FBI Deputy Director Andrew McCabe, a frequent target of President Donald Trump’s ire, sued the FBI and the Justice ...
2019-08-09, 01:00

Jim Irsay Reveals That Andrew Luck Is Suffering From An Issue With His "Small Little Bone" In an unwelcome throwback to offseasons past, Indianapolis Colts quarterback Andrew Luck has been largely absent from most team offseason practices a...
2019-08-13, 23:32

England teams across sports finally value rewards that come with risk | Andrew Anthony Gareth Southgate has led a revolution that has produced better results and entertainment while England’s cricketers have also benefited from a more a...
2019-06-23, 22:00

Andrew Scheer promises to review new Canada Food Guide if elected Conservative Leader Andrew Scheer is facing criticism from nutrition experts today after he pledged to review the new Canada Food Guide should the To...
2019-07-19, 05:16

Colts QB Andrew Luck says shoulder injury saved his relationship with his wife A lost season to injuries taught Indianapolis Colts quarterback Andrew Luck to leave the game at the field and be present when he is elsewhere. ...
2019-08-01, 23:00

Andrew Left's Citron Capital posted net return of 24.7% in 1st half of 2019 Andrew Left's Citron Capital posted a net return of 24.7% after fees and expenses in the first half of 2019, according to an investment letter posted...
2019-07-18, 05:32

Donald Trump’s ‘divisive comments’ have no place in society, Andrew Scheer says Scheer said he believes people should be free to criticize their governments without having their backgrounds questioned or being told to leave the c...
2019-07-18, 02:32

Economics is a failing discipline doing great harm – so let's rethink it | Andrew Simms Our global economy should serve rather than dominate people – and that includes factoring in the climate crisis, tooSomething is killing conventional...
2019-08-03, 11:32

Andrew Scheer promises premiers more health care money if elected In a letter to provincial and territorial premiers, Scheer says he wants to put the commitment in writing because he anticipates his opponents will m...
2019-08-02, 01:32

Rare extra bone could be source of Andrew Luck’s mysterious injury You probably have never heard of the Os Trigonum, and the odds you have one are slim. But Andrew Luck does have this extra little bone behind his lef...
2019-08-14, 22:00

Andrew Scheer wants an energy corridor across Canada. Here’s how the decades-old idea could work The notion of a pan-Canadian corridor dedicated to rail, power lines and pipelines has been around for at least half a century but it looks like it's...
2019-05-24, 17:00

At a Historic Moment for Asian-American Candidates, Andrew Yang Leans In One of three presidential candidates with roots in the Asian-American and Pacific-Islander community, Mr. Yang has unabashedly embraced his heritage....
2019-05-22, 11:32

Colts owner Jim Irsay says QB Andrew Luck also dealing with bone issue in leg Indianapolis Colts owner Jim Irsay said Tuesday on Sirius XM that quarterback Andrew Luck is dealing with a bone issue in his lower left leg.  ...
2019-08-14, 01:00

Britain’s Prince Andrew faces new scrutiny for ties to Jeffrey Epstein Buckingham Palace has never been able to explain a racy 2001 photo of the Duke of York with a then-teenager who claims Jeffrey Epstein paid her to ha...
2019-08-14, 09:00

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,...
2019-06-05, 20:32

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...
2019-05-31, 19:00

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...
2019-06-22, 23:16

New code will protect payment fraud victims Consumers that have been tricked into transferring money to fraudsters could be entitled to reimbursement thanks to a new voluntary industry code tha...
2019-05-29, 00:16

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...
2019-05-31, 17:48

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 ...
2019-07-09, 20:48

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...
2019-07-06, 22:00

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...
2019-05-22, 04:16

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.  &...
2019-08-16, 12:32

FAMU’s Tradition of Unapologetic Blackness and Activism Set Andrew Gillum on a Political Path One of the rising stars in the Democratic Party credits the traditions instilled at his alma mater, Florida Agricultural and Mechanical University (F...
2019-05-23, 02:00

Amber Portwood Allegedly Used Machete in Reported Attack on Boyfriend Andrew Glennon Amber Portwood is accused of wielding a machete while attacking her boyfriend Andrew Glennon during a confrontation that led to her arrest last week....
2019-07-10, 21:48

Andrew Yang vows mass pardon to all imprisoned for nonviolent marijuana offenses Entrepreneur and Democratic presidential candidate Andrew Yang told a crowd in New Hampshire on Friday that he would pardon every prison inmate convi...
2019-08-17, 03:32

Andrew Yang breaks down in tears at gun safety town hall: 'I have a six- and three-year-old boy, and I was imagining...' Democratic presidential candidate and businessman Andrew Yang became visibly emotional when discussing gun violence prevention with a woman who said ...
2019-08-11, 21:00

MOVES-Insight Investment names Andrew Stephens as EMEA distribution head Insight Investment, an asset manager owned by Bank of New York Mellon Corp, said on Monday it had appointed Andrew Stephens as its head of distributi...
2019-07-08, 17:48

Top Mueller probe prosecutor Andrew Weissmann reportedly inks book deal Andrew Weissmann, a top prosecutor who worked on Special Counsel Robert Mueller’s probe, has reportedly signed a deal with a publishing house to writ...
2019-06-21, 23:16

Colts expect Andrew Luck to miss preseason with ankle-area injury Andrew Luck will likely miss the rest of the preseason with an injury near the front of his left ankle. Colts general manager Chris Ballard says he i...
2019-08-14, 06:00

Andrew Jackson rebellion: Church stamps Harriet Tubman's image on $20 bills Hope Central Church in Boston has been stamping all $20 bills from its offering plates with Harriet Tubman's face. It is, the pastor says, a "worthy ...
2019-06-04, 20:00

We’re told that too much screen time hurts our kids. Where’s the evidence? | Andrew Przybylski and Amy Orben The authors of a landmark study argue that social media use has only minor effects on wellbeing. But an entire industry says otherwiseIf you had atte...
2019-07-07, 15:16

New York Gov. Andrew signs bill granting illegal immigrants driver’s licenses Gov. Andrew Cuomo on Monday night signed legislation granting driver’s licenses to illegal immigrants — shortly after the controversial measure passe...
2019-06-18, 13:16

Andrew Scheer flips pancakes, spreads election message at Calgary Stampede Andrew Scheer spent his day glad-handing and flipping pancakes in the only two Calgary ridings the Conservatives lost in the 2015 election. They were...
2019-07-06, 22:32

Mike Trout, Andrew Heaney shed tears as the two remember Tyler Skaggs Los Angeles Angels center fielder Mike Trout and pitcher Andrew Heaney shed tears after the team won its first game since losing pitcher Tyler Skaggs...
2019-07-03, 15:48

Prince Andrew’s connection to Jeffrey Epstein under new scrutiny following resurfaced allegations, suicide Buckingham Palace has never been able to explain a racy photo of the prince with a then-teenager who says she was “trafficked” for sexual encounters ...
2019-08-14, 22:00

Andrew McCabe celebrates Sarah Sanders' exit from White House: 'I have to say I will not miss her' Former acting FBI director Andrew McCabe welcomed the news of the White House departure of Press Secretary Sarah Sanders, saying he "will not miss he...
2019-06-14, 02:32

Prince Andrew’s link to Jeffrey Epstein explained: What does his death mean for the royal? Now that Jeffrey Epstein is dead, what will happen to his former friend Prince Andrew, accused of participating in alleged sexual abuse of a minor? ...
2019-08-13, 09:00

NASA to Broadcast Launch, Arrival of Astronaut Andrew Morgan at Space Station A multinational crew of space travelers, including NASA astronaut Andrew Morgan, is scheduled to arrive at the International Space Station on Saturda...
2019-07-13, 02:48

Gov. Andrew Cuomo signs bill banning teachers from bringing guns to school Continuing a week of buttoning up the state’s gun laws, Gov. Andrew Cuomo signed a bill prohibiting state teachers from packing heat, and a second st...
2019-07-31, 19:32

Greta Thunberg hits back at Andrew Bolt for 'deeply disturbing' column Campaigner calls out ‘hate and conspiracy campaigns’ after Australian’s attackThe teenage climate activist Greta Thunberg has hit back at the Austral...
2019-08-02, 04:32

Judge Rules Neo-Nazi Publisher Andrew Anglin Must Hand Over $4.1 Million to Comedian Comedian and radio host Dean Obeidallah first sued Daily Stormer publisher Andrew Anglin for libel nearly two years ago in a case that has dragged on...
2019-06-13, 06:16

Andrew Scheer will ‘wait and see’ before taking stance on Liberal plan for conversion therapy ban​ ​ 'We're opposed to any type of practice that would forcibly attempt to change someone's sexual orientation against their will,' Andrew Scheer told Glo...
2019-07-11, 14:48

Opinion: Andrew Luck's pregame workout a positive sign for Colts After three weeks of bad news, the Colts finally had reason to smile Saturday as Andrew Luck worked out before the Browns preseason game.  ...
2019-08-18, 09:32

Newly emboldened, Andrew Yang takes jabs at some of his 2020 Democratic rivals Andrew Yang is taking aim at some of his competitors for the Democratic presidential nomination. In a short interview with Fox News on Friday after s...
2019-08-10, 00:32

Kenya’s finance minister arrested to be charged with fraud Kenya’s criminal investigation chief says finance minister has been arrested for fraud and corruption related charges over the construction of dams i...
2019-07-22, 18:48

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...
2019-05-22, 16:48

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...
2019-06-06, 22:16

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 ...
2019-08-02, 05:32

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...
2019-06-14, 00:48

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 ...
2019-07-11, 00:32

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...
2019-06-10, 17:48

| 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...
2019-05-31, 09:48

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...
2019-05-22, 03:32

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 ...
2019-05-30, 07:16

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...
2019-07-24, 23:00

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...
2019-06-07, 09:16

KVOA Viewers help identify Sahuarita fraud suspect SAHUARITA, Ariz. – KVOA viewers helped Sahuarita Police identify a suspected thief who used stolen credits cards throughout the Tucson vicinity. It w...
2019-07-16, 07:48

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...
2019-08-16, 14:32

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 ...
2019-08-08, 23:00

UPDATE 1-Israeli ex-CEO convicted in U.S. over $145 mln binary options fraud A U.S. jury has convicted Lee Elbaz, the former chief executive of Israel-based Yukom Communications, of orchestrating what prosecutors called a sche...
2019-08-08, 21:32

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...
2019-06-22, 15:48

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...
2019-06-21, 18:32

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...
2019-06-06, 15:16

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...
2019-08-17, 03:32

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...
2019-08-18, 05:32

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...
2019-05-28, 17:16

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...
2019-06-22, 05:16

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...
2019-06-06, 13:16

Devin Nunes: James Comey, Andrew McCabe make J. Edgar Hoover 'look like a saint' Former FBI Director James Comey's and his deputy's allegedly partisan actions make the bureau's controversial inaugural director "look like a saint,"...
2019-06-07, 07:48

Andrew Yang, 2020 candidate: My '$1,000 per month' plan offers 'economic resources' to every American A proposal to pay every American adult $1,000 per month is an opportunity to "put economic resources directly into" the taxpayers' hands, Andrew Yang...
2019-05-25, 08:32

PC Andrew Harper latest: Tragic policeman killed near Reading was only married four weeks before his death Tributes have poured in for the policeman killed after he was struck by a car while trying to stop burglary suspects near Reading just four weeks aft...
2019-08-17, 16:32

This Detroit Lions offensive lineman loves to eat deer heart: Meet Andrew Donnal Detroit Lions offensive lineman Andrew Donnal makes the most of what he's got. And the longtime hunter likes to eat the heart of deer.  &#...
2019-08-01, 23:00

Prince Andrew's link to Jeffrey Epstein draws new scrutiny after suicide, document dump Reverberations from Jeffrey Epstein’s apparent suicide in a federal lockup are being felt across the Atlantic, where the investigation into the disgr...
2019-08-14, 01:32

Prince Andrew makes first public appearance a day after friend Jeffrey Epstein found dead Prince Andrew, son of Queen Elizabeth, makes a public appearance a day after his friend Jeffrey Epstein was found dead in jail while awaiting trial. ...
2019-08-12, 06:00

Jason Schwartzman, Ben Whishaw, and Andrew Bird join Chris Rock in season 4 of Fargo Its been nearly a year since FX confirmed that a fourth season of Noah Hawley’s Fargo would be happening with Chris Rock in the lead, and now the net...
2019-07-18, 22:16

Andrew Cancio still juggling two worlds: World champ and full-time construction technician Andrew Cancio is a world titleholder and has a fight scheduled to defend his belt in a rematch against Alberto Machado on Friday. But he still has a ...
2019-06-21, 01:32

Joe Biden prepares for New York fundraising blitz with Gov. Andrew Cuomo and short seller Jim Chanos The main event of Biden's June trip to the city will be held at the home of the short seller Jim Chanos. Gov. Andrew Cuomo will also be attendin...
2019-05-28, 20:00

Todd and Julie Chrisley Turn Themselves In After Tax Evasion and Fraud Indictment Todd Chrisley and Julie Chrisley have turned themselves in after being indicted on multiple counts of conspiracy, bank fraud, wire fraud and tax evas...
2019-08-14, 23:32

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...
2019-07-19, 00:16

| 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...
2019-05-29, 20:16

Impoverished French given poor quality meat in fraud scheme French authorities have launched an investigation into an alleged fraud scheme involving French and Polish companies suspected of providing minced me...
2019-06-07, 19:32

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...
2019-07-25, 06:48

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...
2019-06-29, 18:32

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...
2019-07-10, 20:16

Man Pleads Guilty To Not Reporting Dad’s Death, Social Security Fraud (LEX 18) — A northern Kentucky man has pleaded guilty to concealing his father’s death for nearly five years, in order to keep receiving ...
2019-06-23, 19:16

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...
2019-06-01, 16:48

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...
2019-08-09, 16:00

U.S. court convicts Israeli for role in binary options fraud A U.S. court has convicted Lee Elbaz, former CEO of Israel-based Yukom Communications, of three counts of wire fraud and one of conspiracy to commit ...
2019-08-08, 18:00

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 ...
2019-07-10, 03:16

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...
2019-07-14, 05:48

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...
2019-06-18, 01:00

‘Pharma Bro’ Martin Shkreli files $30M fraud lawsuit from prison The fraudster says he got defrauded. “Pharma Bro” Martin Shkreli, who is doing time in federal prison in Pennsylvania for defrauding inve...
2019-06-01, 00:48

Sotheby's must face Russian billionaire's lawsuit over art fraud - U.S. judge A federal judge in New York rejected Sotheby's bid to dismiss a $380 million lawsuit where Russian billionaire Dmitry Rybolovlev accused the auction ...
2019-06-27, 19:16

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 ...
2019-07-24, 06:00

Former Audi Boss Rupert Stadler Charged With Fraud Over "Dieselgate" German prosecutors said today they had charged former Audi chief executive Rupert Stadler with fraud over the Volkswagen subsidiary's role in the "di...
2019-08-01, 03:48

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...
2019-08-15, 05:00

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...
2019-08-08, 13:00

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...
2019-06-06, 18:32

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...
2019-07-18, 20:32

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...
2019-08-16, 13:32

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...
2019-07-15, 22:32

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...
2019-08-14, 04:32

Ex-Audi boss charged with fraud over 'Dieselgate' emissions scandal Rupert Stadler, who ran Audi until 2018, was arrested last year for his involvement in the "Dieselgate" scandal. Prosecutors allege Stadler allowed t...
2019-08-01, 01:32

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...
2019-06-22, 06:32

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 ...
2019-08-17, 22:00

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...
2019-08-12, 18:00

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...
2019-06-28, 19:32

Artist Peter Max allegedly taken advantage of in wild fraud cases Peter Max, the 1960s artist and pop icon known for his psychedelic images bursting with colors, The New York Times reported, has allegedly been taken...
2019-05-29, 13:48

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 ...
2019-07-31, 19:48

Princess Eugenie wishes divorced parents Prince Andrew, Sarah Ferguson a happy anniversary Princess Eugenie sets off rumors after she congratulates her divorced parents, Prince Andrew and Sarah, Duchess of York, on 33rd wedding anniversary....
2019-07-24, 20:48

Prince Andrew groped young woman's breast at Epstein house, court files allege Prince accused of touching young woman’s breastAllegation contained within files in Ghislaine Maxwell casePrince Andrew was accused in court document...
2019-08-10, 01:00

Andrew Cuomo joins forces with ex-wife Kerry Kennedy to enact farm workers bill Gov. Andrew Cuomo and ex-wife Kerry Kennedy greeted each other with warm kisses Wednesday as they joined forces to hail a new law to aid farm workers...
2019-07-18, 01:32

Democratic Debates, Day 2: Andrew Yang Won the Night, Castro Shined, Biden and Harris Didn’t Perform Well FLINT, Mich.—Just an hour away from the debate stage in Detroit where 10 candidates made their cases to the nation as to why they should be the next ...
2019-08-01, 22:00

Eric Swalwell joins Andrew Yang as the only 2020 Dems to condemn Antifa attack on journalist Rep. Eric Swalwell, D-Calif is the latest presidential candidate to condemn the violence committed by Antifa on a journalist, joining Andrew Yang as ...
2019-07-03, 01:48

Angels’ Andrew Heaney honors Tyler Skaggs with special first pitch, etches message into mound Los Angeles Angels pitcher Andrew Heaney honored the memory of his teammate Tyler Skaggs on Saturday with a special first pitch in his first start si...
2019-07-07, 20:32

Mueller prosecutor Andrew Weissmann gets Trump Russia probe book deal: New York Times Andrew Weissmann, a leading prosecutor on special counsel Robert Mueller's team, has a deal with Random House to write a book, The New York Time...
2019-06-21, 20:16

Mumbai Indians Pacer Rasikh Salam Suspended For Two Years For Age Fraud The board in a release announced that Prabhat Maurya has replaced Rasikh Salam in the India U-19 squad that is set to play a one-day tri-series in En...
2019-06-19, 23:00

General Electric shares tank following accusation of 'bigger fraud than Enron' Share price plummets as Madoff whistleblower Harry Markopolos claims company is engaging in $38bn accounting fraudThe whistleblower who exposed Berna...
2019-08-16, 14:32

Enormous Fraud Anthony Joshua Knocked Out By Thirsty, Hungry Fella Andy Ruiz Jr. etched his name in boxing history on Saturday alongside the likes of Buster Douglas and James J. Braddock when he shockingly defeated B...
2019-06-02, 17:16

Fake Saudi prince who flaunted on Instagram sentenced in fraud scheme Miami fraudster Anthony Gignac was sentenced Friday by a Florida judge to 18.5 years in prison for swindling $8 million from people by posing as Midd...
2019-06-02, 11:48

Census plaintiffs seek sanctions against Trump administration for trial 'fraud' Civil rights groups who successfully blocked the Trump administration from adding a citizenship question to the 2020 U.S. census are seeking sanction...
2019-07-17, 01:32

Chinese man guilty of sending 1,500 fake iPhones to Apple in warranty fraud SALEM, Ore. — Over the span of two years, a Chinese national in Oregon sent devices that looked like iPhones to Apple, saying they wouldn’t turn on a...
2019-05-23, 04:00

Brazil gears up to enhance data analytics to tackle benefit fraud Interoperability and workforce training to use more data in decision-making are at the core of projects underpinning the reform of the country's pens...
2019-07-12, 22:16

Appeals court upholds 'Pharma Bro' Martin Shkreli's fraud conviction A federal appeals court on Thursday refused to overturn the conviction of former pharmaceutical CEO Martin Shkreli, who's serving seven years in pris...
2019-07-19, 01:48

Airbus pulls anniversary book over fraud probe concerns: sources Airbus has halted sales of a new book that the planemaker had commissioned for its 50th anniversary to avoid hampering the manufacturer's attempts to...
2019-07-12, 16:32

Why Kyle Richards Finally Opened Up About Her Eating Disorder: " I Felt Like a Fraud" After nine seasons on The Real Housewives of Beverly Hills, Kyle Richards revealed a new aspect of her life: she had an eating disorder while growing...
2019-06-12, 20:00

Raids Against Maharashtra Politician's Firm Accused Of Farm Loan Fraud The Enforcement Directorate conducted searches at multiple locations in Maharashtra on Thursday in connection with an alleged Rs-328 crore farm loan ...
2019-06-06, 19:32

Dems lose patience with ‘complete fraud’ AOC, rally to Pelosi’s side House Democrats and their aides are quickly losing patience with Rep. Alexandria Ocasio-Cortez over her office's nonstop sparring with House Speaker ...
2019-07-12, 21:32

'Pharma bro' Martin Shkreli's fraud conviction upheld by appeals court The three-judge panel in the U.S. Court of Appeals for the Second Circut also upheld the more than $7.7 million in fines and restitution that a judge...
2019-07-18, 21:16

Benjamin Netanyahu’s wife takes plea deal in fraud case Israeli Prime Minister Benjamin Netanyahu’s wife, Sara, agreed Wednesday to cop a plea to settle allegations she misused some $100,000 of state funds...
2019-06-12, 21:16

Killed Liquor Baron Ponty Chadha's Son Gets Bail In Fraud Case The son of Ponty Chadha, the liquor and real estate baron who was killed in a shootout six years ago, was granted bail today in an alleged real estat...
2019-06-17, 16:00

Millennials posting pet pictures on Instagram could be at risk of fraud and financial scams Spanish bank Santander, in a survey, criticized celebrities for setting a bad example by oversharing online, claiming they were putting "impressionab...
2019-07-22, 22:32

Doctor, medical funder charged in New York in transvaginal mesh fraud A doctor and a surgical funding consultant were arrested on Friday on charges that they defrauded women into having unnecessary surgeries to remove t...
2019-05-25, 01:48

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...
2019-07-07, 11:32

‘All’ immigration ‘cheaters’ to face prosecution. Marriage, fraud lawyers targeted The agency in charge of granting citizenship and visas to immigrants is tired of getting duped by scammers and fraud lawyers and its new boss plans t...
2019-08-09, 21:00

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...
2019-06-28, 01:48

Ex-Telecom CEO and Ajit Pai Adviser Sentenced to Five Years for Fraud Totaling $270 Million The former CEO of an Anchorage-based telecom was sentenced on Friday to five years in prison after pleading guilty to defrauding New York investors o...
2019-06-22, 00:16

‘Students for Trump’ co-founder pleads guilty to wire fraud in Manhattan He’s a student for Trump — who can’t vote. “Students for Trump” co-founder John Lambert pleaded guilty Tuesday to felony char...
2019-08-07, 08:32

Lindsey Graham claims border fraud so prevalent ‘a terrorist could easily get in’ While Democrats criticize the Trump administration for the conditions children are kept in at the southern border, Sen. Lindsey Graham, R-S.C., is po...
2019-07-14, 19:32

Equifax settlement includes more free credit reports but that won't prevent fraud Free credit reports are a good thing, but checking on your file won't do anything to prevent fraud from happening. Here are tips to stop it befo...
2019-07-22, 21:16

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...
2019-07-14, 04:16

GE stock rebounds as investors push back against report’s fraud allegations GE shares had plunged more than 11 percent Thursday after Harry Markopolos, the whistleblower who sounded the alarm on Bernie Madoff, released a repo...
2019-08-17, 08:32

Brooklyn man accused of immigration fraud, submitting hundreds of faked applications: DOJ A New York City man was arrested Tuesday for allegedly running an immigration fraud scheme that involved filing over 1,800 fake immigration applicati...
2019-07-24, 06:32

'Not the GE I know' — board member Leslie Seidman responds to Markopolos' fraud accusations Seidman, a General Electric board director and chair of its audit committee, told CNBC on Thursday that Harry Markopolos' report is "full of mis...
2019-08-16, 13:00

Read the full report from the Madoff whistleblower accusing GE of an Enron-like fraud Whistleblower Harry Markopolos released a new report about General Electric, saying the company is using some of the same accounting tricks as Enron....
2019-08-16, 13:00

Indonesia Court Rejects Presidential Candidate’s Voting Fraud Claims Judges threw out accusations by Prabowo Subianto, the son-in-law of the former dictator Suharto, clearing the way for a second term for President Jok...
2019-06-27, 23:32

NASA Astronaut Andrew Morgan, Crewmates Arrive at Space Station on 50th Anniversary of Moon Landing Fifty years to the day that astronauts Neil Armstrong and Buzz Aldrin stepped on the Moon in a giant leap for humanity, NASA astronaut Andrew Morgan ...
2019-07-21, 01:48

Novak Djokovic’s epic final reveals flaws in a two-set stroll meriting an equal purse | Andrew Anthony Women’s elite tennis could learn a lesson from the recent World Cup when it comes to the fight against sexismIf you wanted to put the popularity of w...
2019-07-21, 14:16

Probe Agency Attaches Rs 480 Crore Assets Of Basmati Rice Firm Over Fraud The Enforcement Directorate today said that it has attached assets worth over Rs 480 crore of REI Agro Ltd, a prominent basmati rice processing compa...
2019-08-01, 10:00

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. ...
2019-07-16, 18:32

Berkshire takes $377 million charge tied to solar company that U.S. linked to fraud Warren Buffett's Berkshire Hathaway Inc on Wednesday said a $377 million charge it incurred recently was tied to a solar generation company that U.S....
2019-05-21, 14:48

VestiVille music festival in Belgium abruptly ended over security, fraud suspicion A music festival in Belgium featuring major stars like rapper Cardi B came to a chaotic end before it had even started.     ...
2019-06-30, 19:00

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 ...
2019-07-15, 09:00

Dino Morea And DJ Aqeel Summoned In Sterling Biotech Bank Fraud Case The Enforcement Directorate has summoned Bollywood actor Dino Morea and DJ Aqeel for questioning in the Sterling Biotech alleged bank fraud and money...
2019-07-01, 09:48

FBI issues subpoenas as part of widening sports trading card fraud investigation Several subpoenas have been issued as part of a federal investigation into potentially doctored trading cards that have sold for millions.  ...
2019-08-06, 21:32

Probe Agency Attaches Rs 110 Crore Assets Of Sugar Company In Fraud Case The Enforcement Directorate Tuesday said it has attached assets worth Rs 110 crore of Simbhaoli Sugars Limited, one of India''s largest sugar mills, ...
2019-07-02, 12:16

Head of America’s largest organic food fraud scheme sentenced to 10 years Between 2010 and 2017, consumers nationwide were fooled into paying extra to buy products ranging from eggs to steak that they believed were better f...
2019-08-17, 10:32

U.S. regulator accuses head of defunct British bitcoin company of $147 million fraud A U.S. commodities regulator has filed a lawsuit accusing a defunct British cryptocurrency company and its former principal of fraudulently misapprop...
2019-06-18, 20:48

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 ...
2019-07-08, 21:16

Sour note: Sistine Chapel Choir director resigns after fraud allegations The director of the Sistine Chapel Choir, which has provided the musical backdrop to papal events for centuries, has resigned following allegations o...
2019-07-11, 05:16

Hawaii power couple charged with lavish fraud claim they can’t afford lawyer HONOLULU — Soon after a Honolulu prosecutor and her police chief husband were indicted and accused of a fraud scheme that funded their lavish lifesty...
2019-06-18, 05:32

UPDATE 1-Doctor, medical funder charged in New York in transvaginal mesh fraud A doctor and a surgical funding consultant were arrested on Friday on charges that they defrauded women into having unnecessary surgeries to remove t...
2019-05-25, 12:48

Atletico Madrid's Diego Costa accused of tax fraud by Spanish prosecutor Diego Costa has been accused of income tax fraud worth just over 1 million euros (£885,755) for money made from image rights, prosecutors in Madrid s...
2019-06-04, 18:00

General Electric "Bigger Fraud Than Enron", Alleges Report. Shares Fall General Electric shares plunged Thursday after a whistleblower accused the conglomerate of using accounting tricks to mask the extent of its financia...
2019-08-16, 14:00

General Electric shares plunge after report alleges it’s a ‘bigger fraud than Enron’ A whistleblower who warned regulators about Bernie Madoff released a report alleging that General Electric is short on cash and hiding $38 billion in...
2019-08-16, 18:32

Loophole in law granting illegal immigrants driver’s licenses could lead to voter fraud A loophole in the new law granting driver’s licenses to illegal immigrants could allow hundreds of thousands of people to fraudulently register to vo...
2019-06-19, 12:16

Spanish police arrest Bitcoin launderers in international credit card fraud case Spanish police have arrested 35 people allegedly involved in an international counterfeit bank card ring which laundered its profits using Bitcoin. C...
2019-06-14, 19:00

Probe Agency Files Money Laundering Case In Alleged Ponzi Scheme Fraud The Enforcement Directorate has filed a case of money laundering in an alleged ponzi scheme in Karnataka, involving the IMA Jewels, which left thousa...
2019-06-14, 19:32

Ex-Fox & Friends co-host Clayton Morris leaves country amid fraud allegations, lawsuits Morris and his wife say they plan to fight lawsuits from abroad. He has moved with his family to a coastal resort town in Portugal.   ...
2019-07-14, 01:00

Music event canceled over security, fraud concerns; compared to Fyre fest fiasco A three-day concert in Belgium that was slated to feature stars like Cardi B, Jason Derulo and Ja Rule abruptly ended before it began, and local offi...
2019-06-30, 08:16

Federal criminal probe tied to 'microcap fraud' case may include former Riot Blockchain CEO Federal authorities have launched an investigation into a group of "microcap fraudsters," according to court documents. The investigation is parallel...
2019-05-23, 01:48

Devin Nunes calls 'fraud,' citing difference between Mueller report, Dowd transcript U.S. Rep. Devin Nunes called for the release of “all backup and source information” for the Mueller report on Friday after a newly released transcrip...
2019-06-01, 10:01

Judge lets New York pursue student loan debt relief fraud case A federal judge said New York's attorney general may pursue a lawsuit accusing Debt Resolve Inc and nine other defendants of involvement in a scheme ...
2019-07-03, 23:32

Amid GE fraud accusation, it might be a good time to check your long-term care policy Allegations that GE's long-term-care unit is suffering massive losses come amid multiple challenges in the market, which has shrunk in recent ye...
2019-08-17, 14:00

Microsoft engineer allegedly used Bitcoin mixers to hide $10M gift card fraud, gets fired US authorities have charged an ex-Microsoft software engineer over a mail fraud plot to steal $10 million worth of digital currency from the tech gia...
2019-07-18, 12:32

Cameron Tringale and Andrew Landry co-lead John Deere Classic, but clustered leaderboard sets up exciting final round Cameron Tringale and Andrew Landry co-lead the John Deere Classic, but 13 golfers are within four shots entering Sunday's final round.  &#...
2019-07-14, 22:16

David Simon called Trump a ‘race-hating fraud,’ then opened a firehose of profanity at the trolls The Wire's creator is one of Baltimore's most famous writers. By Monday, he sent dozens of tweets eviscerating people who parroted Trump’s attacks on...
2019-07-31, 20:16

Aiding 'organized crime': India alleges 22 audit violations by Deloitte, KPMG arm in fraud case India detected at least 22 violations of auditing standards by Deloitte Haskins & Sells and a KPMG affiliate while investigating a fraud at a financi...
2019-06-13, 20:32

Viral David Schwimmer Lookalike Handed Jail Sentence Over Beer Theft, Bank Card Fraud (LONDON) — A British judge has sentenced a lookalike of “Friends” actor David Schwimmer to nine months in prison for theft and frau...
2019-08-16, 16:32

With 46K blacked out, New York Gov. Andrew Cuomo rips Con Edison: 'They should have been better prepared' New York Gov. Andrew Cuomo slammed electricity company Con Edison for blackouts in Brooklyn and Queens on Sunday night amid a heat wave.   ...
2019-07-22, 05:32

With over 40K blacked out, New York Gov. Andrew Cuomo rips Con Edison: 'They should have been better prepared' New York Gov. Andrew Cuomo slammed electricity company Con Edison for blackouts in Brooklyn and Queens on Sunday night amid a heat wave.   ...
2019-07-22, 13:48

Andrew McCutchen Injures Knee In Stupid, Fluky, Unfair, Stupid Rundown If a player is going to be injured on the bases, you’d prefer it come from legging out a triple, or barreling into a catcher, or wrapping an arm arou...
2019-06-04, 14:32

Aging Fraud Luis Suárez Misses Only Penalty In Shootout Against Peru, Ends Uruguay's Copa América Campaign The trade-off in having Luis Suárez on a team has always been for every person he bites, black player he racially abuses, or referee he headbutts, he...
2019-06-30, 01:48

Triumphant rise, spectacular fall: General Electric's 127-year journey from cutting-edge American icon to possible fraud case Wikimedia Commons General Electric used to be a byword for American innovation until a few years ago. Its 127-year history was marked by revolutiona...
2019-08-17, 10:32

Protection against property fraud: can we protect our elderly aunt's property for her through the Land Registry? My elderly aunt is trusting of everyone and lives alone. Can we use the Land Registry to protect her property in case someone tries to sell it agains...
2019-06-18, 09:00

GE was the most popular industrial stock for hedge funds last quarter. Here are 9 firms that likely took a beating after the stock tanked on fraud claims. (GE) AP Images / Richard Drew Hedge funds scooped up more shares of General Electric in the second quarter than any other company in the industrial secto...
2019-08-17, 09:32

London pilates teacher guilty of fraud 'to pay off drug debt' and fund Ibiza holidays A pilates teacher from north-west London has been sentenced for scamming her friend and client out of more than £35,000 to "clear her drug debt" and ...
2019-07-22, 16:01

Barking fire: Tory politician Andrew Boff tells how he rushed to help and there was 'no fire alarm' A Tory politician who rushed to help people inside a burning tower block in Barking today repeated claims from residents that no fire alarms sounded ...
2019-06-10, 20:16

Pc Andrew Harper latest: Newlywed died from 'multiple injuries' after being 'dragged under car' The post-mortem of a newlywed policeman who was killed while investigating a burglary has found he died of "multiple injuries," as officers were give...
2019-08-17, 20:00

Is this fascism? No. Could it become fascism? Yes | Andrew Gawthorpe Trump’s persistent hold on his base shows the power to be had in reinventing anti-American values as patrioticAmid the global rise of rightwing popul...
2019-07-31, 20:32

Don Jr. 'not at all' worried about perjury charges Donald Trump Jr. said Wednesday after his closed-door meeting with the Senate Intelligence Committee that he's “not at all" worried about perjury cha...
2019-06-12, 22:00

R Kelly facing further sex charges Singer R Kelly is facing further sex crimes allegations after being accused of paying a 17-year-old girl to dance naked for him after meeting her bef...
2019-08-06, 07:00

R. Kelly Hit With 11 New Sex Crime Charges Chicago prosecutors on Thursday filed 11 felony sex crime charges against R&B superstar R. Kelly, in what his lawyer said was a refiling of counts fr...
2019-05-31, 19:32

Want To Apply For A PAN Card? You Have To Pay These Charges PAN card application: Depository NSDL charges a fee of Rs 56-Rs 862 (excluding taxes) for every PAN card application made online, according to its e-...
2019-07-31, 23:00

The MH17 Charges, Explained Four men were charged with murder for an attack on a plane in 2014. What happened then, who are the defendants and what does it have to do with Russi...
2019-06-20, 00:32

'Unacceptable behaviour' and 'neglectful management' fuelling Fraud Office failures The effectiveness of the Serious Fraud Office in fighting corporate crime is being undermined by "unacceptable behaviour" and "neglectful management"...
2019-07-22, 13:32

R. Kelly pleads not guilty to sex charges NEW YORK (AP) — R. Kelly pleads not guilty to charges he sexually exploited young women and girls who attended his concerts. The R&B singer was denie...
2019-08-02, 18:48

R. Kelly to be arraigned on 11 new sex-assault charges R. Kelly pleaded not guilty in February to 10 related counts of aggravated sexual abuse involving three girls and one woman over roughly 10 years sta...
2019-06-06, 17:16

You won’t believe how fast the Galaxy Note 10 charges Samsung’s 2019 flagships finally offer faster battery charging speeds than ever, with the Galaxy S10 5G reaching 25W speeds, and all the Galaxy...
2019-08-14, 12:00

From Next Month, SBI Will Levy No Charges On These Transactions Online SBI internet banking: From July 1, SBI waived its charges on RTGS and NEFT transactions initiated through online banking and YONO. From Augus...
2019-07-22, 20:16

New US charges against Assange may slow extradition from UK WASHINGTON (AP) — A new indictment against Julian Assange could further delay what was already expected to be a protracted battle to get the WikiLeak...
2019-05-24, 22:48

Pastor convicted of sex charges to be sentenced A former minister in Ohio found guilty of child sex trafficking after a woman told jurors he groomed her for sex when she was 14 and encouraged her t...
2019-06-17, 13:48

BMW unveils electric Mini as it charges into new era New model will have list price of £24,400, with first deliveries expected in early 2020Six decades after the original Mini first rolled off the produ...
2019-07-09, 19:16

The Latest: R. Kelly pleads not guilty to new sex charges CHICAGO (AP) — The Latest on the sexual abuse case against R&B singer R. Kelly (all times local): 9:45 a.m. Singer R. Kelly has pleaded not guilty to...
2019-06-06, 23:32

US charges Julian Assange with violating the Espionage Act Federal prosecutors have charged WikiLeaks co-founder Julian Assange with 17 more criminal counts, including accusations that he violated the Espiona...
2019-05-24, 00:00

No Charges Against New York Cop In Choking Death Of Black Man A New York police officer accused of placing a 43-year-old black man in a banned choke hold just before his death in 2014 will not face federal charg...
2019-07-17, 02:48

Parkland massacre deputy arrested on 11 charges A former deputy assigned to the Florida high school where 17 people were fatally shot will have to stay in jail for now on charges of child neglect a...
2019-06-06, 14:16

Check Out Charges Applicable For Various Aadhaar Services Aadhaar card: Person willing to enrol is required to provide minimal demographic and biometric information during the enrolment process, which is tot...
2019-07-24, 03:16

No charges for Tennessee officer in fatal shooting of man MEMPHIS, Tenn. (AP) — A prosecutor says no charges will be filed against a Tennessee police officer who fatally shot a man suspected of shooting two ...
2019-06-11, 22:32

BP agent arrested on multiple sex assault charges TUCSON – A Border Patrol agent was taken into custody Tuesday after he allegedly sexually assaulted a woman during a date. According to officia...
2019-05-23, 02:01

UTEP QB Locksley faces DWI, marijuana charges UTEP quarterback Kai Locksley faces multiple charges after his arrest in El Paso, Texas, according to jail records. The son of Maryland coach Mike Lo...
2019-06-09, 05:32