GROWINGYOURNEWSWEBSITE.COM: Latest News and Analysis 2019-08-15, 05:00

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, according to the Northern District of Georgia attorney's office....

Todd and Julie Chrisley in custody after indictment on tax evasion and fraud

Source: cnn.com

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

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

Todd and Julie Chrisley plead not guilty to tax evasion charges "You know our family will stick together, walk this rope because we know God will take our hand and take us through," Todd Chrisley told reporters ou...
2019-08-16, 14:32

Todd Chrisley, wife Julie surrender to authorities on tax evasion charges "Chrisley Knows Best"  stars Julie and Todd Chrisley surrendered to authorities on Wednesday, a rep for the U.S. attorney's office confirmed to Fox N...
2019-08-14, 21:32

Todd Chrisley's son Chase hit with $17G tax lien amid parents' tax evasion indictment Following "Chrisley Knows Best" stars Julie and Todd Chrisley's federal indictment on tax evasion and bank fraud charges, their son, Chase Chrisley, ...
2019-08-14, 18:00

Todd Chrisley: Disgruntled ex-employee behind upcoming federal tax evasion indictment USA Network star Todd Chrisley revealed that a disgruntled former employee is helping bring a federal indictment on him over alleged financial crimes...
2019-08-13, 21:00

Todd Chrisley, wife Julie plead not guilty to tax-evasion charges, bond set at $100G each "Chrisley Knows Best"  stars Julie and Todd Chrisley pleaded not guilty to tax evasion and other federal charges at an initial court appearance on We...
2019-08-15, 00:32

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

'Chrisley Knows Best' star Todd Chrisley denies tax evasion, claims former employee framed him "Chrisely Knows Best" star Todd Chrisley says a former employee is to blame for "tax evasion and bank fraud" claims before a federal indictment. ...
2019-08-14, 05:32

Todd Chrisley's Son Kyle Reveals They're No Longer Estranged and Offers Support Amid Indictment Todd Chrisley has found an unlikely support in his formerly estranged son, Kyle Chrisley. Despite years of conflict between the Chrisley patriarch ...
2019-08-15, 05:00

Todd Chrisley's estranged daughter Lindsie Chrisley speaks out on family's legal drama “It was reported that Lindsie was the source of the information that led to her father’s arrest. That is untrue,” Todd Chrisley&ap...
2019-08-16, 17:00

'Chrisley Knows Best' star Todd Chrisley pleads not guilty, says ex-employee framed him "Chrisely Knows Best" star Todd Chrisley says a former employee is to blame for "tax evasion and bank fraud" claims before a federal indictment. ...
2019-08-15, 07:00

Todd Chrisley's Son Chase Is Facing His Own Legal Woes Over $16,000 Tax Lien There's another member of the Chrisley family facing financial issues of his own. Chase Crisley, the 23-year-old son of Chrisley Knows Best star Tod...
2019-08-14, 05:00

Todd Chrisley's Estranged Daughter Lindsie Open to "Genuine" Reconciliation Todd Chrisley's estranged daughter Lindsie Chrisley is open to reconnecting with her family despite trading accusations of harassment over an alleged...
2019-08-18, 09:00

Todd Chrisley's Estranged Daughter Lindsie Breaks Silence on Family's Legal Drama The Chrisley family isn't as united as one may think. Just one day after Todd Chrisley and Julie Chrisley were indicted for tax evasion and other fi...
2019-08-15, 05:00

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

Accenture Picks Julie Sweet as Chief Executive The board of consulting company Accenture PLC has named Julie Sweet, the head of the company’s operations in North America, as its new chief executiv...
2019-07-12, 05:48

Ex-CBP commander Wei Xu faces 25 years for gun-running, tax evasion A former U.S. Customs and Border Protection watch commander has pleaded guilty to running an illegal gun selling business in Southern California sinc...
2019-07-18, 17:00

Julie Chen confronts 'Big Brother' contestant over offensive comments After 'Big Brother' contestant Jack Matthews was evicted from the house on Thursday night's live episode, he sat down with host Julie Chen to discuss...
2019-08-09, 21:32

Julie Sweet to Run Accenture, Adding a Woman to the Ranks of Corporate C.E.O.s Her appointment raises the number of women at the helm of the most valuable U.S. public companies to 27, but that is just slightly more than 5 percen...
2019-07-12, 00:16

Cybercriminals use multiple evasion techniques to catch prey Bad guys are implementing multiple evasion techniques in efforts to avoid detection and target individuals for fast and easy financial gain.According...
2019-08-07, 09:32

Kyle Chrisley meth possession charges dropped "Chrisley Knows Best" star Todd Chrisley's son, Kyle, was is off the hook for an arrest in Oklahoma — but only because he may be in much bigger troub...
2019-06-10, 20:16

Albania launches online billing to fight tax evasion Albania will roll out an online invoicing system in January to stop businesses evading taxes, raise revenue and bring the tax system into line with p...
2019-07-31, 19:48

Brodie Van Wagenen’s evasion strategy not what Mets needed The occasion should have been cause for celebration, and that’s how the Mets tried to play it Friday at Citi Field. Third-round draft choice Matt All...
2019-06-29, 17:16

Shakira appears in Spanish court over tax evasion allegations Singer reportedly paid £13m to settle debt in February and said she was up-to-date with taxesThe Colombian singer Shakira has appeared in a Spanish c...
2019-06-06, 15:48

'Tennis gave me the ability to be somebody': Julie Heldman on depression and bottling up abuse Julie Heldman, the former US tennis player, discusses her mental health struggles, the emotional abuse she suffered as a child and life as a female t...
2019-05-21, 14:31

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

LA Instagram influencers to follow for lifestyle inspiration, from The Blonde Salad to Julie Sariñana With sunshine, great views and no shortage of retro brick walls to pose against, LA is no longer just the place for aspiring Hollywood actors - it's ...
2019-08-04, 14:00

USWNT takeaways: Julie Ertz wasn’t missed, revenge served to Sweden The United States came out on top of the most anticipated group-stage matchup of the World Cup. Facing Sweden, which ruined the United States’ chance...
2019-06-21, 03:16

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

Bradley Whitford and Julie Dretzin offer a gripping reminder of The Handmaid’s Tale’s strengths If you close your eyes slightly and tilt your head a little to the left, it’s possible to see the season of The Handmaid’s Tale that built, deliberat...
2019-07-24, 18:48

Eagles TE Zach Ertz stands up for wife Julie, scoffs at critics of U.S. Women's World Cup team Philadelphia's Zach Ertz is excited about his wife, Julie, playing for the U.S. in the Women's World Cup. He plans to fly to Paris for next...
2019-06-13, 03:48

Georgia's governor fills insurance post after indictment Georgia's governor has appointed an Atlanta-area police chief to head the state's insurance commission after the previous commissioner was indicted o...
2019-06-13, 03:32

Netanyahu's lawyer to attend pre-indictment hearing in fall Israeli Prime Minister Benjamin Netanyahu's lawyer says he will attend an October pre-indictment hearing after his request to further postpone it was...
2019-06-10, 22:48

Netanyahu’s lawyer to attend pre-indictment hearing in fall JERUSALEM (AP) — Israeli Prime Minister Benjamin Netanyahu’s lawyer says he will attend an October pre-indictment hearing after his request to ...
2019-06-10, 21:32

Netanyahu's July hearing on possible indictment delayed to October Israeli Prime Minister Benjamin Netanyahu received on Wednesday a three-month delay, until October, for a hearing to argue against the attorney-gener...
2019-05-22, 15:48

Julian Assange Charged Under Espionage Act In Unprecedented Indictment The U.S. government announced charges on Thursday against Wikileaks publisher Julian Assange, making him the first publisher in modern American histo...
2019-05-24, 06:00

Avenatti says indictment imminent in Nike extortion case NEW YORK (AP) — Attorney Michael Avenatti says he expects to be indicted in New York in the coming days following his March arrest on charges he trie...
2019-05-22, 01:16

Netanyahu’s pre-indictment hearing postponed till October JERUSALEM (AP) — Israel’s attorney general says he has postponed a scheduled pre-indictment hearing for Prime Minister Benjamin Netanyahu by th...
2019-05-22, 13:48

Avenatti expects imminent indictment in Nike extortion case Attorney Michael Avenatti says he expects to be indicted in New York in the coming days following his March arrest on charges he tried to extort mill...
2019-05-22, 02:32

Vale says 'respectfully disagrees' with Brazil Senate indictment recommendation Brazilian iron ore miner Vale SA said on Tuesday that it "respectfully disagrees" with recommendations by a Brazilian Senate committee that its chief...
2019-07-02, 23:32

Julian Assange charged with publishing classified info in new U.S. indictment The new indictment says Assange conspired with Chelsea Manning to obtain and disclose classified national defence documents, including State Departme...
2019-05-23, 23:16

Motion denied to dismiss indictment of Arizona border activist TUCSON – The motion to dismiss the indictment of an activist arrested for allegedly harboring migrants who crossed the southern border was deni...
2019-05-29, 10:16

Israel AG rejects Netanyahu request to push back pre-indictment hearing Israel’s attorney general Thursday rejected Prime Minister Benjamin Netanyahu’s request to postpone a pre-indictment hearing in the corruption cases ...
2019-06-07, 00:48

Meghan McCain on new Avenatti indictment: CNN, others in media owe Stormy Daniels an apology "View" host Meghan McCain called for apologies from her colleagues in the media after the Justice Department indicted attorney Michael Avenatti for a...
2019-05-24, 02:32

Indictment: Defense contractor Darryl Varnum threatened Florida lawmaker Federal authorities have arrested and charged a Defense Department contractor with threatening a Florida congresswoman over a childhood vaccination b...
2019-07-19, 15:48

Assange's indictment escalates Trump’s attacks on free speech, experts say Charges against WikiLeaks founder come as Trump assails journalists daily and brands media the ‘enemy of the people’The Trump administration has laun...
2019-05-24, 17:32

Trump adviser Stone loses bid to dismiss indictment stemming from Mueller probe President Donald Trump's longtime political adviser Roger Stone on Thursday lost a long-shot bid to overturn a seven-count indictment against him ste...
2019-08-01, 20:32

Former FBI official: Indictment of Jeffrey Epstein is 'placeholder,' expect dozens more charges in near future A former FBI official said Monday that the federal indictment of Jeffrey Epstein is a "placeholder" for prosecutors and he expects a much larger "sup...
2019-07-08, 21:16

Alabama prosecutors weigh manslaughter indictment of woman who lost fetus in shooting Eight weeks after an Alabama grand jury indicted a woman for manslaughter over the loss of her fetus in a shooting she was accused of provoking, a st...
2019-06-29, 04:16

Ex-Trump adviser Stone faces uphill battle in quest to dismiss indictment President Donald Trump's longtime political adviser Roger Stone faced an uphill battle in court on Thursday, as a federal judge poked holes in nearly...
2019-05-30, 22:01

Cardi B Showcases Even Racier Hustlers Look After Strip Club Fight Case Indictment While Cardi B has yet to comment on a legal case involving an incident at a strip club, the rapper is continuing to serve up some very racy stripper ...
2019-06-23, 00:48

Mueller drew up obstruction indictment against Trump, Michael Wolff book claims Spokesman for special counsel denies existence of documentRevelation is in Fire and Fury sequel, Siege: Trump Under FireSupport the Guardian’s indepe...
2019-05-28, 16:00

New Book Claims Special Counsel Robert Mueller Prepared an Obstruction Indictment on Trump Author Michael Wolff, who was not the band leader on The Arsenio Hall Show, is back with another explosive book about the Trump dynasty that reported...
2019-05-29, 04:00

Julie Ertz's husband, Philadelphia Eagles' Zach Ertz, celebrates wife's first Women's World Cup goal U.S. women’s soccer star Julie Ertz scored her first Women’s World Cup goal on Sunday during her match against Chile and no one was more excited for ...
2019-06-17, 21:00

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

Why Todd Frazier is suddenly doing everything right Even at his lowest, Todd Frazier didn’t lose his confidence. He still considered himself the Mets’ starting third baseman, even if his playing time d...
2019-06-10, 09:48

Mueller report outlines Trump 'crimes,' but no obstruction conclusion because Barr wouldn't permit indictment: Judge Nap Special Counsel Robert Mueller outlined several crimes in his report, but didn't offer a conclusion on obstruction because his boss was unlikely to p...
2019-05-31, 03:16

Todd Frazier would be ‘OK’ if Mets trade him Todd Frazier’s résumé includes a trade at the deadline two years ago that thrust him into a pennant race, so he certainly knows the drill. Among the ...
2019-07-04, 09:48

Todd Gurley wants NBA-style paydays in the NFL Wait until Todd Gurley finds out about MLB. The Rams running back has been watching as NBA players get new contracts and is left wondering where all ...
2019-07-13, 00:32

Todd Gurley injury mystery deepens: ‘I have it?’ No one is in agreement over Todd Gurley’s mysterious knee injury that made him a non-factor in the 2019 Super Bowl. The Rams at first blamed so...
2019-07-11, 01:16

Todd Frazier, and the Mets, Dig In for a Series Win Over the Giants Frazier got underneath an eighth-inning curveball to help the Mets to a 7-3 win, delivering a positive end to a series that began with criticism of M...
2019-06-07, 02:32

Todd McShay isn’t joining the Jets staff, after all Joe Douglas’ Jets staff won’t have Todd McShay on it. The ESPN NFL draft analyst decided to remain with the network, compatriot Chris Mor...
2019-06-14, 05:16

What Todd Zeile feared most subbing for Ron Darling These are the quiet times for Todd Zeile. Zeile sits in SNY’s World Trade Center studio watching the first game of the Subway Series doubleheader on ...
2019-06-14, 14:48

Torrence, Todd take top NHRA qualifying spots TOPEKA, Kan. (AP) — Steve Torrence led Top Fuel and J.R. Todd was tops in Funny Car after qualifying Saturday at the NHRA Heartland Nationals. Torren...
2019-06-09, 09:32

Todd Frazier has a new enemy: ‘I’ll put a dent in his skull’ It looks like Todd Frazier has a new adversary — one who is willing to put a “dent in his skull.” Jake Arrieta was steaming mad about Frazier being m...
2019-07-07, 15:48

Tony Todd Teases His Involvement in the New Candyman Meet Forky in a new clip from Toy Story 4. Bryce Dallas Howard talks about making The Mandalorian. Get new looks at what’s to come on Black Mirror. P...
2019-05-29, 17:48

Todd Frazier Upset He Hit Home Run Instead Of Deep Fly-Out The Mets have been having an off day in the sense that they’re actually on the winning side of an embarrassing rout for once. Of course, such breaks ...
2019-06-23, 08:16

Watch Elon Musk and Todd Howard's E3 chat at 3PM ET It's the final day of E3 2019 and for some reason, Tesla and SpaceX CEO Elon Musk is chatting on stage about "games, cars, space and everything ...
2019-06-14, 01:16

Mets finally seeing Todd Frazier become an offensive force LOS ANGELES — Todd Frazier was incredulous it took until his latest blast, earlier this week, for somebody to ask about his tradition of pretending t...
2019-05-30, 13:32

Miami news anchor Todd Tongen dies at 56 MIAMI (AP) — The weekend news anchor at Miami TV station WPLG has died at 56. The ABC affiliate says Todd Tongen was found dead by police after his w...
2019-06-04, 02:48

Todd Mitchell, Scott Harvey win US Amateur 4-Ball BANDON, Ore. (AP) — Todd Mitchell and Scott Harvey won the U.S. Amateur Four-Ball Championship on Wednesday, beating Logan Shuping and Blake Taylor 2...
2019-05-30, 05:48

Todd Frazier saved the Mets by cheating the shift Todd Frazier represented the tying run. One swing could eliminate the three-run deficit the Mets were facing in the fourth inning. Rather than go big...
2019-05-27, 05:16

Miami news anchor Todd Tongen dead at 56 MIAMI — The weekend news anchor at Miami TV station WPLG has died at 56. The ABC affiliate says Todd Tongen was found dead by police after his wife w...
2019-06-04, 14:16

Todd Phillips now says Joker doesn't "follow anything from the comic books" About a year ago, before we knew too many specifics about director Todd Phillips Joker movie, we reported on a theory that the movie would adapt some...
2019-07-08, 23:48

Todd Frazier, Mets power their way past Giants to second straight win Todd Frazier dug into his bag Thursday and pulled out an 8-iron that delivered the perfect approach shot – make that go-ahead home run. The veteran t...
2019-06-06, 21:16

Todd Gurley remains biggest question during Rams offseason Gurley has the most touches over the last three years, but the workload has caught up to him and Gurley's health has hung over this entire offseason....
2019-06-14, 20:16

Todd Frazier, Adam Eaton erupt in MLB’s weirdest rivalry: ‘He’s like an old girlfriend’ The beef Todd Frazier and Adam Eaton share is three years old. It still seems to be in prime condition, but side effects may include selective memory...
2019-05-22, 01:32

MSNBC's Chuck Todd rips Trump: 'He doesn’t even know the definition of treason’ "Meet the Press" moderator Chuck Todd blasted President Trump on Friday for his repeated claim that "treason" was committed by those who authorized t...
2019-05-25, 05:16

It's Impossible To Oversell How Dumb This Adam Eaton–Todd Frazier Beef Has Gotten The 2016 White Sox were historically blighted. That was the team where Chris Sale was suspended for insubordination after literally cutting up throwb...
2019-05-22, 02:32

Mickey Callaway, Todd Frazier ejected for arguing multiple plunkings Tempers nearly flared Saturday night in Queens, and the Mets’ general manager wasn’t involved this time. The day after Brodie Van Wagenen threw a cha...
2019-07-07, 09:16

Trump spars with Chuck Todd over 2016 popular vote totals WASHINGTON – President Trump said he was “probably not” prepared to lose the 2020 presidential election. “No, probably not. Probably not,” he t...
2019-06-23, 20:00

Mets’ Todd Frazier responds to Jake Arrieta’s scary threat Todd Frazier didn’t fan the flames while explaining his Saturday night blowup. Challenged by Jake Arrieta after the Mets’ 6-5 win, Frazier said...
2019-07-07, 23:48

Ozzie Guillen now enters Todd Frazier-Adam Eaton feud: ‘Nobody liked you’ The origins of the Great Todd Frazier-Adam Eaton Feud are still a mystery, but Tuesday night gave some insight to what started it all. Former Chicago...
2019-05-22, 05:48

Todd Phillips confirms that Joker will be R-rated, so it must be pretty fucking funny Director Todd Phillips’ Joker movie looked pretty dark in its first trailer (in a cool and grimy way, not an in-your-face Hot Topic way like some oth...
2019-06-18, 10:48

Nationals’ Adam Eaton blasts ‘chirping’ Todd Frazier after fiery scene Yet another long, eventful day in Mets Land concluded with … Todd Frazier getting verbally destroyed by an ex-teammate? You can’t predict Mets ...
2019-05-21, 14:38

How Todd Frazier inspired New Jersey’s latest Little League World Series team Mets third baseman Todd Frazier, proud New Jerseyan that he is, has been keeping an eye on the Garden State squad that just reached the Little League...
2019-08-12, 00:00

Rachel Maddow, Chuck Todd and Lester Holt Among Moderators of First Democratic Debate The moderators may be set, but the candidates are not: The Democratic Party has not yet said which 20 presidential contenders will appear on June 26 ...
2019-06-11, 15:32

Jamie Foxx Will Star in Todd McFarlane's Long-Awaited Spawn Reboot Todd McFarlane has spent years talking about a Spawn reboot that has often felt like it was never going to happen, but now it’s taken a pretty huge s...
2019-07-23, 16:48

Do Not Waste Your Brain Cells Watching Chuck Todd Interview Donald Trump For 35 long, dreadful, maddening minutes I watched two of the most annoying men in political news sit down for a televised interview that may have ac...
2019-06-24, 04:16

Report: Cubs Co-Owner Todd Ricketts Has Been Getting Away With Not Paying His Full Property Taxes Thanks to an open records request filed by the Chicago Tribune, we now know that Todd Ricketts, finance chairman of the Republican National Committee...
2019-07-10, 21:16

ESPN draft analyst Todd McShay says he's being considered for Jets front-office job ESPN draft analyst Todd McShay told the network that he's in the mix for a front-office job with the New York Jets under incoming GM Joe Douglas...
2019-06-08, 22:48

Best of Saturday at training camp: Happy birthday to TB12, Derwin James, Todd Gurley When Derwin James, Todd Gurley and Tom Brady share the same birthday, we celebrate. Elsewhere around training camp, the Saints hit the Snoball truck ...
2019-08-04, 03:32

Elder Scrolls 6 Release Date Update: Major News revealed by Bethesda's Todd Howard Todd Howard, Head of Bethesda Game Studios, has confirmed that Elder Scrolls 6 is deep in development and that he hopes fans will play the game for ‘...
2019-08-11, 11:32

Mets third baseman Todd Frazier responds to Phillies pitcher Jake Arrieta's comments New York Mets third baseman Todd Frazier responded to Philadelphia Phillies pitcher Jake Arrieta's comments and gave the Mets' side of the ...
2019-07-07, 21:32

Deadspin Adam Eaton On Long-Running, Totally Impenetrable Feud With Todd Frazier: “He’s Very Childis Deadspin Adam Eaton On Long-Running, Totally Impenetrable Feud With Todd Frazier: “He’s Very Childish” | Splinter Trump Fans Booed Fox News and Dropp...
2019-05-21, 20:16

Kyle Richards Hits Back at Ken Todd Over Claims She Bullied Lisa Vanderpump on The Real Housewives of Beverly Hills It's a war of notes posted to social media for The Real Housewives of Beverly Hills stars. Ken Todd, husband of Lisa Vanderpump, took to Twitter to ...
2019-07-24, 19:48

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

Fantasy Football Offseason Questions: Is Todd Gurley no longer a Round 1 or Round 2 pick? Todd Gurley's mysterious knee problem has sent his Fantasy stock to places we'd never thought we'd see it. Dave Richard says there's still more room ...
2019-06-05, 11:48

Honduran man dies in ICE custody U.S. Immigration and Customs Enforcement announced Monday a 30-year-old Honduran man died in its custody while being detained at a facility in Housto...
2019-07-02, 19:48

MLB feud: Adam Eaton on heated exchange with Todd Frazier: 'He's very childish’ Mets third baseman Todd Frazier and Nationals outfielder Adam Eaton had a heated exchange between innings that was caught by a television camera. &#...
2019-05-22, 00:16

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

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

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

Todd Gordon: Trading, and Interviewing a “Trader’s Trader” In his interview with Dana Weeks, Todd Gordon describes his interview with a trading legend, his keynote address at the "Money Show," and his Lulu tr...
2019-05-21, 17:16

Man Who Climbed Eiffel Tower Is Taken Into Custody Images of the man scaling the landmark quickly flooded social media, and the tower was evacuated. It was not known why he embarked on the climb. The ...
2019-05-21, 15:48

Man is in custody for questioning in NYC bomb scare Larry Griffin, a man who has a criminal past, is in custody Saturday for questioning about three rice cookers that sparked a bomb scare in New York C...
2019-08-18, 06:32

El Salvador man dies in US custody in New Mexico A 32-year-old man from El Salvador died Thursday morning in US custody, hours after being apprehended by Border Patrol agents, US Customs and Border ...
2019-08-02, 18:32

Honduran migrant dies while in ICE custody A 30-year-old Honduran man died in Immigration and Customs Enforcement custody after getting sick at a Houston detention facility, the agency said Mo...
2019-07-02, 15:16

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

| 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

14-Day Judicial Custody For IMA Ponzi Scam Mastermind A special court in Bengaluru on Thursday remanded in 14-day judicial custody prime accused IMA Jewellers' founder Mohammed Mansoor Khan for investiga...
2019-08-01, 18:48

| Girl, 10, sixth known migrant child to die in US custody US authorities say that a 10-year-old girl from El Salvador died last year after being detained by border authorities in a previously unreported case...
2019-05-24, 12:01

Platini released from custody after police questioning PARIS (AP) — Former UEFA president Michel Platini was released from custody in the early hours of Wednesday after being questioned as part of a corru...
2019-06-19, 12:00

24 immigrants have died in ICE custody during the Trump administration In April, a 54-year-old immigrant from Mexico died after several feverish days in a solitary cell. In May, a 21-year-old man from India hung himself ...
2019-06-09, 21:16

Two Immigrant Children Have Died in U.S. Custody in the Last Week A 16-year-old Guatemalan child has died while in U.S. Customs and Border Protection custody, the agency said in a statement on Monday. The child, who...
2019-05-21, 15:32

Man in custody in connection with suspected serial killings Even with a man in custody in connection with the suspected serial killings of three women in Detroit, the city is taking precautions to prevent mor...
2019-06-10, 00:00

Guatemalan teen is 3rd minor migrant to die in U.S. custody A 16-year-old migrant boy died while in the custody of the U.S. government in Texas on Monday, the third minor migrant death in less than a month, U....
2019-05-21, 17:32

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

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

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

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

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

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

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

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

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

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

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 ...
2019-08-15, 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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

‘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

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

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

| 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

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

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

Russian journalist in Moscow police custody sent to hospital MOSCOW (AP) — A prominent investigative journalist who was detained on drug-dealing charges in Russia is being taken to the hospital after complainin...
2019-06-08, 15:16

Man taken into custody in connection with London double homicide: police Detectives investigating the double homicide of a pregnant woman and her baby arrested a 25-year old male on suspicion of murder, Britain's Metropoli...
2019-07-12, 00:16

Iowa officials investigating death of man in police custody MAQUOKETA, Iowa (AP) — Eastern Iowa officials are investigating the death of a man in police custody. The Iowa Division of Criminal Investigation say...
2019-06-16, 01:32

Family claims US Army vet was murdered in police custody The last time relatives of Queens-born Everett Palmer Jr., 41, heard from him was in April 2018, when he said he was going to Pennsylvania to resolve...
2019-06-13, 06:00

Swedish prosecutor asks to keep U.S. rapper A$AP Rocky in custody Swedish prosecutors on Friday asked to keep U.S. rapper A$AP Rocky in custody for six more days while they investigate him for aggravated assault ove...
2019-07-19, 11:16

The Latest: Person of interest in custody in Detroit deaths DETROIT (AP) — The Latest on a possible serial killer in Detroit (all times local): 10:40 p.m. Police say a person of interest in the possible serial...
2019-06-08, 12:16

Suspect in custody after mom, daughter stabbed multiple times A Westchester County mother and daughter suffered “multiple stab wounds” during a domestic incident Wednesday – and police have a suspect in custody....
2019-07-18, 01:32

A 10-year-old from El Salvador is the 6th migrant child to die in US custody in 8 months The death toll of migrant children in U.S. custody rose to six after federal authorities acknowledged that a 10-year-old girl died eight months ago. ...
2019-05-23, 05:16

Algerian ex-PM Sellal in custody over graft allegation, state TV says Algeria’s supreme court on Thursday remanded former prime minister Abdelmalek Sellal in custody over allegations of corruption, state television repo...
2019-06-13, 14:32

Lawyers say detainees tortured in Turkish police custody ISTANBUL (AP) — A lawyers’ group says five former Turkish foreign ministry employees were tortured while in police custody. The Ankara Bar Asso...
2019-05-29, 11:48

24 Immigrants Have Died in ICE Custody Since Trump Took Office, Report Says An NBC News analysis has found that 24 immigrants have died while in the custody of U.S. Immigration and Customs Enforcement under the Trump administ...
2019-06-10, 01:32

Another Asylum-Seeker Dies in Border Patrol Custody A 52-year-old Nicaraguan man died Friday at an Arizona hospital while in U.S. Customs and Border Protection custody, becoming the 12th person to die ...
2019-07-06, 22:16

Armed man in custody after ramming police cruiser during chase LIVE LOOK: Pima County Sheriff's Department said the man was last seen armed with a long gun at Ina Road and Featherstone Loop near Picture Rock...
2019-07-12, 04:16

Amber Alert issued for toddler, infant who were taken from DCS custody TUCSON – An Amber Alert has been issued by Arizona Department of Public Safety for the Pinal County area after two children were taken from the...
2019-07-17, 12:32

Migrants in Custody at Hospitals Are Treated Like Felons, Doctors Say Dozens of migrants a day are being taken to community hospitals, where doctors are challenging security procedures that they say are harming patients...
2019-06-10, 11:16

Russia keeps Ukrainian sailors in custody despite swap talks A court in Moscow ruled on Wednesday to keep 24 Ukrainian sailors captured by Russia off the coast of Crimea in custody for a further three months de...
2019-07-17, 19:32

Police don't know how a man escaped federal custody, but they say he soon killed a DJ Dallas Jones disappeared in April. His name would pop up two months later after a shootout in Indianapolis, Indiana.       ...
2019-06-30, 01:32

14-Day Police Custody For Ajaz Khan Over ''Objectionable'' Videos A Mumbai city court today extended actor Ajaz Khan's police custody to 14 days. The actor was arrested on Thursday by the city's cybercrime police fo...
2019-07-21, 03:32

Shooter taken into custody at Virginia Beach municipal building A shooter was taken into custody Friday afternoon after multiple people were injured at the Virginia Beach Municipal Center, authorities said. “At th...
2019-06-01, 00:48

Guatemalan teenage boy dies in U.S. Border Patrol custody A 16-year-old Guatemalan boy died on Monday in U.S. Border Patrol custody in Texas, U.S. officials said, making him the fifth Guatemalan minor to die...
2019-05-21, 17:01

Alleged murder-for-hire cop was in custody battle: boyfriend An NYPD cop plotted to murder her estranged husband because he was fighting her for custody of their two young kids, her lover allegedly told authori...
2019-05-21, 16:16

Second migrant in a week dies after being taken into custody by Border Patrol A Honduran woman died Monday after being taken into custody by U.S. Border Patrol agents in south central Texas, marking the seventh such death since...
2019-06-04, 20:48

Kremlin critic Alexei Navalny says he was poisoned in custody Jailed Russian opposition leader Alexei Navalny has filed an official complaint saying he was poisoned while in jail on Sunday. Five people have been...
2019-08-02, 04:32

Salvadoran man dies in US Customs and Border Protection custody A Salvadoran man died while in the custody of U.S. Customs and Border Protection (CBP), the agency confirmed in a statement. The 32-year-old man was ...
2019-08-02, 03:48

2-year-old twins dead, mom in custody in Montauk horror Police investigating a report of a missing, possibly suicidal Long Island mother found the woman on Thursday — parked in her car in Montauk with her ...
2019-06-28, 05:48

Eiffel Tower climber in custody after daring ascent Rescuers successfully talked down a man who scaled the upper heights of the Eiffel Tower on Monday, forcing the monument's evacuation, and handed him...
2019-05-21, 14:31

Lawyer Sent To CBI Custody Over Narendra Dabholkar Murder Case A local court Thursday granted custody of lawyer Sanjeev Punalekar to the CBI till June 23 after the agency said there was a possibility of Goa headq...
2019-06-20, 22:32

Kremlin critic Navalny says he was poisoned in custody: lawyer Jailed Russian opposition leader Alexei Navalny has filed an official complaint saying he was poisoned while in custody on Sunday, his lawyer Vadim K...
2019-08-01, 19:32

Jennifer Dulos’ mother files for custody of her five grandkids The mother of missing Connecticut woman Jennifer Dulos has filed for custody of her daughter’s five children — as the kids’ suspect...
2019-06-04, 21:48

Man Who Posted Against Tripura Chief Minister Sent To Police Custody A man who had been arrested for allegedly posting "fake news" on Chief Minister Biplab Kumar Deb's personal life was Sunday remanded in police custod...
2019-06-17, 04:32

Bulgaria's data breach suspect sent back to custody The owner of a Bulgarian cyber security company has been sent back into custody, a court said on Thursday, as part of an investigation into the natio...
2019-08-08, 21:00

Turkish court rules to keep U.S. consulate employee in custody A Turkish court ruled on Friday to keep an employee of the U.S. consulate in custody as his trial on espionage charges continues, in a case that has ...
2019-06-28, 13:48

Platini taken into custody over 2022 World Cup corruption allegations Disgraced former UEFA President Michel Platini has been taken into custody as part of a corruption investigation over the awarding of the 2022 World ...
2019-06-18, 12:32

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

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

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

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

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

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

‘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

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

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

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

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

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

‘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

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

'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

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

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

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

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

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

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

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

'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

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

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

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

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

Trump says he is working to free rapper A$AP Rocky from Swedish custody President says that after speaking with Kanye West about musician’s predicament, he will call Sweden’s prime ministerDonald Trump has said he is work...
2019-07-20, 15:32

16 Accused Of Forming Terror Outfit Sent To Custody Of Probe Agency NIA A special NIA court Friday granted the probe agency eight-day custody of 16 accused arrested for allegedly attempting to set up a terror outfit, "Ans...
2019-07-20, 03:00

The man seen placing rice cookers around downtown New York is in custody, police say The man who police say is seen on video dropping off rice cookers Friday in Manhattan was arrested and charged Saturday, according to an New York Pol...
2019-08-18, 13:16

Trump administration is working to free A$AP Rocky from Swedish custody Rocky, a platinum-selling, Grammy-nominated artist whose real name is Rakim Mayers, has been behind bars since early this month as Swedish police inv...
2019-07-20, 00:32

Union Minister's Son Sent To Police Custody In Attempt To Murder Case A local court on Wednesday sent Union minister Prahlad Patel's 26-year-old son Prabal Patel, who was arrested in an attempt to murder case, to police...
2019-06-20, 09:32

Doctors Arrested For Abetting Junior's Suicide Sent To Judicial Custody A special court Friday sent three doctors of a state-run hospital, arrested for allegedly abetting the suicide of a junior colleague, to judicial cus...
2019-05-31, 19:00

Russian couple face losing custody of child after protest MOSCOW — Moscow’s children’s rights ombudsman and other public figures have reacted with outrage to Russian prosecutors’ moves to remove a 1-year-old...
2019-08-07, 22:32

Honduran man dies in ICE custody at Texas hospital, is 6th detainee to die since October A Honduran man in the custody of U.S. Immigration and Customs Enforcement officials died Sunday in Texas — making him the sixth ICE detainee to die s...
2019-07-02, 16:00

Custody Of Businessman In Moin Qureshi Case Extended By 9 Days A Delhi court Thursday extended till August 9 the Enforcement Directorate or ED's custody of Hyderabad-based businessman Sana Satish Babu, arrested i...
2019-08-01, 18:48

680 undocumented workers in custody after largest single-state ICE raid Federal authorities detained 680 undocumented workers as the result of several raids conducted near Jackson, Mississippi.     &#...
2019-08-08, 17:32

Lyon bomb blast suspect in custody, under formal investigation The man suspected of planting a parcel bomb in the French city of Lyon that wounded 14 people last week has been remanded in custody and placed under...
2019-06-01, 00:48

Indian police officer jailed over death of person in custody An Indian court has sentenced a former police officer who alleged Prime Minister Narendra Modi’s complicity in the killings of Muslims in Gujarat sta...
2019-06-20, 15:48

Leaked ICE Memo Says Multiple Deaths of Immigrants in Custody Were Preventable At least two deaths of immigrants detained by U.S. Immigration and Customs Enforcement, along with injuries sustained by multiple immigrants in deten...
2019-06-04, 04:32

Italian policeman accused of blindfolding U.S. murder suspect in custody Italian magistrates are investigating accusations of abuse of office against a policeman who allegedly blindfolded an American teenager soon after hi...
2019-07-31, 23:16

Judge releases A$AP Rocky from custody until assault trial verdict The Swedish judge in the assault trial of U.S. rapper A$AP Rocky and two of his entourage ordered that the three men be released from custody on Frid...
2019-08-02, 20:16

Trump 'speaks to Kanye West' about custody A$AP Rocky in Sweden US rapper A$AP Rocky has received an unlikely boost in his bid to be freed from custody in Sweden over an alleged fight after Donald Trump said Kanye...
2019-07-20, 03:32

Person of interest in rice cooker subway scare in custody The person of interest who sparked an evacuation in Lower Manhattan in the rice cooker subway scare has been apprehended, cops said Saturday. The arr...
2019-08-17, 18:00

Multiple suspects in custody for dousing NYPD cops with water The NYPD has taken three men, including a reputed Crips gang member, into custody for the caught-on-video dousing of water of cops in Harlem and Broo...
2019-07-24, 16:48

Texas-born US citizen released from ICE custody after being detained for 3 weeks A Texas-born U.S. citizen was released Tuesday from Immigration and Customs Enforcement custody after being wrongfully detained for more than three w...
2019-07-24, 09:32

Man taken into custody at Pima Community College downtown campus for threats TUCSON – The Pima County Community College District Police Department has taken into custody a man after he allegedly threatened a person at th...
2019-06-20, 09:48

An American Teen Arrested by Border Patrol Has Been in Custody for More Than Three Weeks U.S. Immigration and Customs Enforcement, the agency that detains and deports immigrants, routinely fucks up. These fuck ups often include, somehow, ...
2019-07-23, 23:16

At least 20 reported dead in Texas Walmart shooting, 21-year-old in custody A 21-year-old Texan armed with an assault rifle and a murderous rage turned a Walmart in El Paso into a blood-soaked slaughterhouse on Saturday, kill...
2019-08-04, 02:48

Officials Search For Mother, Child Involved In Custody Dispute LOGAN COUNTY, Ky. (LEX 18)– Authorities in Logan County need help tracking down a woman with an arrest warrant, who is believed to be on the ru...
2019-06-04, 13:32

NY murder suspect taken into custody in Tucson after eluding arrest for 9 years TUCSON – A man wanted for allegedly killing a college student during a drug deal in New York City was taken into custody in Tucson Monday after...
2019-07-31, 23:00

Maine's top court decides dog's owner in odd, bitter custody dispute A woman in Maine who sued for custody of a dog she shared with an ex-boyfriend was determined to be not the rightful owner of the pup by Maine's Supr...
2019-05-29, 20:00

Lobbyist Deepak Talwar Sent To Judicial Custody Over Aviation Scam A Delhi court Friday sent corporate lobbyist Deepak Talwar to judicial custody in connection with an aviation scam which allegedly led to losses for ...
2019-08-09, 20:32

Suspect in custody in shooting of ex-Red Sox slugger David Ortiz: police Santo Domingo police on Monday were investigating why one of two men on a motorcycle shot and wounded former Red Sox slugger David "Big Papi" Ortiz a...
2019-06-10, 18:00

Family of Trans Woman Who Died After Six Weeks in ICE Custody Plans to Sue Johana Medina Leon, 25, died earlier this month after spending six weeks in ICE custody. Medina Leon, who was from El Salvador, was seeking asylum in...
2019-06-13, 15:16

One person injured in shooting at Norway mosque, suspect in custody A shooter injured a 75-year-old congregant at the al-Noor Islamic Centre near Norway's capital. Police said the suspect, who is described as a "...
2019-08-11, 12:32

Real Housewives' Luann de Lesseps Taken Into Custody for Violating Probation Luann de Lesseps was taken into custody Thursday morning for allegedly violating her probation. She has since been released. According to documents ...
2019-05-23, 22:48

Pak Hasn't Acknowledged Presence Of Indian PoWs In Its Custody: Centre Pakistan has not acknowledged the presence of any missing Indian defence personnel or Prisoners of War (PoWs) in its custody so far, despite consiste...
2019-07-11, 10:16

Abraaj founder released from custody after $19 million bail payment Arif Naqvi, the Pakistani founder of collapsed private equity firm Abraaj Group, has been released from custody after meeting bail conditions includi...
2019-05-29, 20:16

Suspects offered $8K for hit on David Ortiz, alleged shooter in custody A group of crooks were offered $8,000 to kill former Red Sox star David Ortiz in the Dominican Republic — and the alleged gunman is now in cust...
2019-06-12, 23:48

Suspect in custody in shooting of retired Red Sox slugger David Ortiz Police in the Dominican Republic were investigating why a man shot and wounded former Boston Red Sox slugger David "Big Papi" Ortiz as he sat in a ni...
2019-06-11, 06:00

A person is in custody in the shooting death of a 7-year-old St. Louis boy, police say A person is in custody in connection with the death of a 7-year-old boy who was fatally shot this week, St. Louis police Lt. Col. Rochelle Jones said...
2019-08-15, 07:00

Detained Australian student released from North Korean custody An Australian college student who was detained in North Korea last week has been safely freed, Australian officials said Wednesday. Alek Sigley, 29, ...
2019-07-04, 09:01

Russian Investigative Journalist in Moscow Police Custody Sent to Hospital MOSCOW (AP) — A prominent investigative journalist who was detained on drug-dealing charges in Russia is being taken to the hospital after comp...
2019-06-08, 16:16

Trump claims migrants in Border Patrol custody 'are living far better now' President Donald Trump sought to defend images of inhumane conditions and extreme overcrowding at Border Patrol facilities Wednesday, claiming that m...
2019-07-04, 08:00

Navy captain’s death in custody sparks outrage in Venezuela CARACAS, Venezuela (AP) — Venezuela’s opposition is denouncing what it calls the murder of a navy captain who died in custody after he was arre...
2019-06-30, 11:48

Russian journalist Ivan Golunov 'beaten by police in custody' Doctor says investigative reporter may have suffered concussion and broken ribsA Russian investigative journalist arrested on controversial drug char...
2019-06-08, 23:48

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

El Paso police say 1 suspect is in custody in connection with the deadly Walmart shooting. Here's what we know. JOEL ANGEL JUAREZ/AFP/Getty Images One suspect is in custody after a deadly shooting at a Walmart in El Paso, Texas, on Saturday, authorities say. P...
2019-08-04, 21:32

Woman loses custody battle for ex’s dog, still vows to ‘bring Honey home’ There’s nothing sweet about this battle over Honey. The Maine Supreme Judicial Court denied an attempt Tuesday by Jessica Sardina, of Bangor, t...
2019-05-29, 23:16

Suspect in custody after police chase RV in Southern California; dog seen tumbling from vehicle A suspect was in custody following a high-speed police chase of a mobile home in Southern California on Tuesday evening. At one point, a dog was seen...
2019-05-22, 08:16

At least 20 dead, 26 wounded, lone suspect in custody after rampage at El Paso Walmart Twenty people were shot to death and 26 were wounded after a lone gunman went on a shooting rampage in a packed Walmart store in El Paso.  ...
2019-08-05, 12:16

Police searching for missing 5-year-old Utah girl. Her uncle is in custody The Logan Police Department continued their search Sunday, alongside officials from the FBI, for Elizabeth Jessica Shelley, a missing 5-year-old girl...
2019-05-27, 14:48

Search continues for missing 5-year-old Utah girl, uncle in custody The search continued Sunday morning for a 5-year-old girl in Utah who was reported missing Saturday, and police have identified her uncle as the R...
2019-05-26, 21:32

Activists form human chain to stop ICE from taking man, young son into custody Several Tennesseans formed a human chain to stop federal immigration agents from taking their neighbor and his 12-year-old son into custody, new vide...
2019-07-24, 21:16

Jenelle Evans' Teen Mom Co-Stars React to Ongoing Custody Battle: ''Help Is Out There'' As more light sheds on Jenelle Evans' custody battle and her tumultuous relationship with David Eason, some of her Teen Mom co-stars are breaking the...
2019-05-30, 08:00

2 parents in custody after shots fired outside Alabama elementary school, officials say Two parents have been taken into custody in Alabama Thursday after shots were fired outside of an elementary school while children were being dropped...
2019-08-09, 03:32

Saudi judge denies mom custody for exposing child to Western culture American Bethany Vierra lives in Saudi Arabia where she was denied custody of her Saudi Arabian daughter Zaina by a judge for fear of exposing the ch...
2019-08-17, 05:00

A$AP Rocky to be released from custody until Aug. 14 as judge delays verdict in assault case The American rapper A$AP Rocky has been in a detention center next to Stockholm's District Court since July 3.       &...
2019-08-02, 19:48

How Jenelle Evans and David Easons' Relationship Is Impacting Their Custody Battle New details are emerging about the type of environment that David Eason and Jenelle Evans created in their home. As the pair fights to regain custod...
2019-05-30, 01:32

10-year-old migrant girl died in US custody last September, report claims A 10-year-old migrant girl from El Salvador died while in custody of the US government after crossing the border, a report said on Wednesday. The you...
2019-05-23, 06:32

Multiple Dead In Shooting At Texas Shopping Mall, Suspect In Custody A shooting at a Walmart store in Texas left multiple people dead on Saturday with police warning that more than one gunman may have been involved in ...
2019-08-04, 01:00

Jenelle Evans Is ''Stunned'' After She and David Eason Lose Custody of Their 3 Children Jenelle Evans has temporarily lost custody of all three of her children. According to a source close to Jenelle, a judge temporarily ruled that the ...
2019-05-28, 23:16

Mother of Child Who Died After ICE Custody Shares Heart-Wrenching Testimony Last year, 1-year-old Mariee Juárez, a child from Guatemala, died of a respiratory infection that she contracted while in Immigration and Customs Enf...
2019-07-11, 04:32

U.S. rapper A$AP Rocky to remain in Swedish custody, Trump plans to intervene Swedish prosecutors on Friday extended American rapper A$AP Rocky's detention by six days amid their ongoing investigation into a street fight in Sto...
2019-07-20, 03:32

Jenelle Evans Enjoys Fun-Filled Weekend With Kids After Regaining Custody Jenelle Evans is enjoying spending quality time with her family. The Teen Mom alum took to Instagram on Sunday to share candid photos of her fun-fil...
2019-07-08, 05:00

Jenelle Evans Regains Custody of Her Children 5 Weeks After They Were Removed From Home Jenelle Evans' kids are coming home. The Teen Mom star has regained custody of her kids, five weeks after they were removed from her home. Evans tel...
2019-07-04, 03:48

Court Sends Member Of Pak-Based Terror Outfit To NIA Custody: Report A Delhi court today sent Mohammad Arif Ghulambashir Dharampuria, member of banned Pakistan-based terror outfit Falah-i-Insaniyat Foundation (FIF), ar...
2019-06-13, 19:32

Court Sends Alleged Member Of Pak-Based Terror Group To 5-Day Custody A Delhi court Thursday sent an alleged member of banned Pakistan-based terror outfit Falah-i-Insaniyat Foundation (FIF), to five-day NIA custody in c...
2019-06-13, 19:32

Detroit police take person of interest into custody in serial killer case A person of interest has been identified by Detroit Police in the serial killer case, according to Police Chief James Craig.     ...
2019-06-08, 13:32

Trans woman who died after illness in US custody had asked to be deported, family says Johana Medina León was denied medical care, says new legal claim: ‘She went to the US seeking protection and now she is coming home to us dead’A tran...
2019-06-13, 04:48

Jenelle Evans and David Eason's Marriage Is "Stronger" After Custody Battle Jenelle Evans is opening up about her relationship and regaining custody of her kids. The Teen Mom star, who is mom to Jace, Kaiser and Ensley, took...
2019-07-08, 22:16

Milwaukee community mourns young girl’s death; suspect in custody (WTMJ/NBC News) Police in Milwaukee, Wisconsin say a fit of road rage led to the death of a 3-year-old girl. Investigators say Brooklyn Harris was in...
2019-07-16, 07:48

Human Rights Notice Bihar DGP Over Death Of JD(U) Leader In Police Custody The National Human Rights Commission (NHRC) Monday sent a notice to the Bihar police chief over the death of a JD(U) leader in police custody, hours ...
2019-07-16, 03:32

Amber Portwood's Boyfriend Requests Emergency Custody Hearing After Arrest Amber Portwood is facing a new legal battle. Andrew Glennon is seeking custody of his and Amber's 1-year-old son, James Glennon, E! News has learned...
2019-07-10, 01:32

American Woman Loses Custody Battle for Daughter in Saudi Arabia In bitter court fight, Bethany Vierra accused her ex-husband of abuse and drug use. He fought back with pictures of her in a bikini and with her hair...
2019-07-15, 00:48

Cops Charged For Alleged Gangrape Of Woman Whose Relative Died In Custody Around half a dozen policemen, including a suspended inspector, were charged on Sunday for allegedly beating, torturing and gangraping a woman whose ...
2019-07-14, 15:16

Trump administration moves to release migrant children faster from U.S. custody The Trump administration is again changing the way it vets people who want to sponsor minors who crossed the U.S.-Mexico border alone in an effort to...
2019-06-11, 00:32

Sweden is keeping rapper A$AP Rocky in custody for 6 more days, but Trump says he's going to intervene Reuters Sweden has extended the detention of American rapper A$AP Rocky in order to investigate a street fight in Stockholm. President Donald Trump ...
2019-07-20, 22:48

Socialite accuses ‘coke-snorting’ ex of abuse in ugly custody battle A Manhattan socialite is waging a nasty custody battle with her allegedly abusive, coke-snorting ex-husband, court papers said. Julianne Michelle — a...
2019-07-02, 19:48

Guatemalan migrant woman treated for miscarriage in Border Patrol custody Customs and Border Protection has confirmed a 25-year-old woman in their custody experienced a miscarriage. The woman was four months pregnant. ...
2019-07-11, 02:00

Trans woman seeking asylum dies after pleading for medical help in US custody Death of Johana Medina Leon, hospitalized following chest pains, echoes case of Honduran woman a year agoA transgender migrant has died after becomin...
2019-06-04, 04:16

Masarat Alam Brought To Delhi In Terror Funding Case, Gets 10-Day Custody The National Investigation Agency has brought hardline separatist leader Masarat Alam from a Jammu and Kashmir prison to Delhi to question him in a t...
2019-06-04, 16:16

Sister Jeanne O’Laughlin, 90, Voice in Cuban Boy’s Custody Fight, Dies She sought to keep Elian Gonzalez from being returned to his father in Cuba after the boy had been rescued at sea off Florida, his mother having drow...
2019-06-21, 05:32

U.S. Government Says It's Not Required to Provide Migrant Kids in Custody With Toothpaste and Soap The U.S. Justice Department argued in federal court this week that government agencies like Customs and Border Protection have no responsibility to p...
2019-06-20, 20:00

Pakistan Court Extends Hafiz Saeed's Judicial Custody For 14 days An Anti-Terrorism Court in Pakistan has extended Mumbai terror attack mastermind and Jamaat-ud-Dawa (JuD) chief Hafiz Saeed's judicial remand for ano...
2019-07-24, 14:48

Jenelle Evans Is "Exhausted" as She and David Eason Fight for Custody of Kids Jenelle Evans and David Eason are back in court. The former Teen Mom star and her husband appeared in a North Carolina courthouse on Wednesday after...
2019-05-23, 08:16

City Council calls on ACS to clarify custody rules for pot-smoking parents Parents caught using or possessing marijuana will be at much less risk of losing custody of their kids under a new rule change being pushed by the Ci...
2019-07-23, 04:00

Mets' Todd Frazier responds in feud with Nationals' Adam Eaton: 'Pay off your mortgage' After brushing off the subject following the Mets' win over the Nationals the previous night, Todd Frazier opened up on his feelings about Adam ...
2019-05-22, 00:16

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

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

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

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

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

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

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

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

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

Yazmin Juárez delivers searing testimony on death of her daughter in Ice custody – video In the House oversight committee, Yazmin Juárez, whose 21-month old baby daughter died in Ice custody, delivered searing testimony before Congress on...
2019-07-11, 00:00

Washington shootings leave 5 dead, 4 in custody after crime spree on Yakama Reservation Authorities in Washington state are searching for a man considered to be "extremely dangerous" after shootings at multiple locations on the Yakama Re...
2019-06-10, 17:16

U.S. Justice Dept. keeps Manafort in federal custody, citing health, personal safety Convicted felon Paul Manafort will remain in federal custody, a U.S. Justice Department official said on Tuesday, citing concerns about the "health a...
2019-06-18, 22:16

U.S. Justice Department keeps Manafort in federal custody, citing health, personal safety The U.S. Justice Department has decided to keep convicted felon Paul Manafort in federal custody, it said on Tuesday, citing concerns about the "heal...
2019-06-18, 16:32

Jenelle Evans' Ex Nathan Griffith Breaks Silence After She Regains Custody of Son Kaiser Nathan Griffith has spoken. Days after Jenelle Evans confirmed to E! News she had regained custody of two of her three children following their cus...
2019-07-08, 18:32

Outcry after Trump officials reveal sixth migrant child died in US custody Ten-year-old girl from El Salvador died on 29 September ‘due to fever and respiratory distress’ after complications with surgeryThe Trump administrat...
2019-05-23, 21:48

Missing Indiana girl, 16, found safe in Arkansas; alleged stalker taken into custody A 16-year-old Indiana girl reported missing this weekend and believed to be in "extreme danger" might have been abducted by a man who has allegedly s...
2019-08-19, 01:16

Idaho teen girl abducted from her job found safe in Arizona, suspect in custody Police believe Miguel Rodriguez-Perez abducted 17-year-old Sandra Rios-Chavez from her job at a Wendy's restaurant in Jerome, Idaho on Sunday, p...
2019-05-22, 03:48

Jenelle Evans Says a Child's Love for Their Mother Will "Never Fade" Amid Custody Battle Jenelle Evans is speaking out after losing temporary custody of her kids. In late May, a judge temporarily ruled that the Teen Mom 2 star will not r...
2019-06-05, 22:00

Navy SEAL Eddie Gallagher released from custody ahead of murder trial A Navy SEAL accused of killing an injured teenage ISIS prisoner of war in Iraq was freed from custody on Thursday by a military judge as a move to re...
2019-05-31, 04:00

UPDATE El Paso shooting: 20 people dead, 26 injured, suspect in custody, police say EL PASO — A gunman opened fire Saturday in a Walmart and around a nearby shopping mall in El Paso, Texas, leaving 20 people dead and 26 injured...
2019-08-04, 15:48

1,036 migrants, with 63 unaccompanied children, become largest single group ever taken into custody at southern border A caravan-sized group of more than 1,000 people was taken into federal custody in western Texas Wednesday after illegally crossing from Mexico into t...
2019-05-31, 06:32

Jenelle Evans Sets the Record Straight on ''Absurd'' Custody Battle Rumors Jenelle Evans is dispelling the "absurd" rumors surrounding her ongoing custody battle. It's been a tumultuous few weeks for the Teen Mom star as sh...
2019-06-06, 02:00

Mother of missing Connecticut woman Jennifer Dulos files for custody of grandchildren The mother of Jennifer Dulos, the Connecticut woman missing for more than a week, on Tuesday filed a motion seeking custody of her five grandchildren...
2019-06-04, 23:16

Two Americans held in Italian custody after stabbing death of 35-year-old police officer Two teenage U.S. tourists were arrested in Rome for the stabbing death of an Italian police officer that has sparked outrage in the country.  &...
2019-07-31, 20:48

LGBT groups in uproar after transgender woman in ICE custody dies on first day of pride month A transgender woman from El Salvador died in a Texas hospital Saturday shortly after being released from Immigration and Customs Enforcement custody ...
2019-06-04, 01:32

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

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

Jennifer Hudson and Ex David Otunga Reach Custody Agreement After Contentious Court Battle Jennifer Hudson's long custody battle is finally coming to an end. She and ex David Otunga reached an agreement on Tuesday, nearly two years after t...
2019-07-19, 04:48

Donald Trump Says He Spoke to Kanye West About Working to Get A$AP Rocky Released from Swedish Custody President Donald Trump said that following a conversation with Kanye West, he plans to intervene personally to try to secure A$AP Rocky's release fro...
2019-07-20, 02:16

A Russian Couple Faces Losing Custody of Their Child After Taking Him to Moscow Election Protests (MOSCOW) — Moscow’s children’s rights ombudsman and other public figures have reacted with outrage to Russian prosecutors’ mo...
2019-08-08, 02:32

Jenelle Evans Shares Video of David Eason, Dog and Kids Amid Custody Battle Jenelle Evans is remembering the good times with her family and late beloved dog Nugget as she and husband David Eason battle to regain custody of th...
2019-06-09, 04:48

Off-duty New Jersey police lieutenant in custody after fatal shooting at ex-wife's home An off-duty Newark police lieutenant surrendered to police after a shooting at his ex-wife's home. Newark has since suspended him without pay. ...
2019-07-15, 20:01

Air National Guard member, 2 toddlers found dead in NYC home; husband in custody: reports An Air National Guard member and her two young children were reportedly found murdered in their New York City home on Saturday — seven years after th...
2019-06-23, 15:48

Fatal stabbings of mom, 3 kids leave relatives, friends devastated; suspect in custody, authorities say Friends and family of a 29-year-old Georgia mother and her three children, who were found fatally stabbed in an apartment Wednesday, say the tragedy ...
2019-07-19, 10:16

California gang member in custody after stabbing, robbery spree that killed 4, wounded 2: police A California “documented gang member,” who police said "should have been in prison," is in custody after a two-hour stabbing and robbery rampage on W...
2019-08-09, 03:32

Fire At Kyoto Animation, One Person Is Dead And Suspected Arsonist In Police Custody [Update] Kyoto Animation, one of Japan’s most popular anime studios, was reportedly set ablaze this morning in Japan. A man in his 40s was allegedly seen pour...
2019-07-18, 08:00

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

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

U.K. Court to Hear Custody Dispute Between Dubai’s Ruler and Estranged Wife, Princess Haya, in November (LONDON) — The dispute between Dubai’s ruler and his estranged wife is set to be heard before a British court in November. A full hearing...
2019-08-01, 00:16

Jenelle Evans Shares Throwback of David Eason and Daughter Ensley as Custody Battle Continues Jenelle Evans posted a timely throwback photo on Sunday of her husband David Eason and their daughter Ensley. The Teen Mom 2 star shared a picture f...
2019-06-03, 09:16

Army Veteran Everett Palmer Died in Police Custody in 2018. His Family Can't Find His Heart 41-year-old U.S. Army veteran Everett Palmer called his brother to tell him he was heading to New York to visit their sick mother. Before he left, he...
2019-06-10, 01:48