THEHEALTHNEWS7.COM: The Worldwide Leader in News 01:00, 06/15/2019

Former auto plant worker indicted in federal mail fraud case

GEORGETOWN, Ky. (AP) — A federal grand jury has indicted a former Kentucky auto plant worker accused of stealing parts from the facility and selling them online, profiting more tha...

Former auto plant worker indicted in federal mail fraud case

Source: lex18.com

Michael Avenatti hires lawyer to defend him in federal fraud case A day after a federal judge rejected Michael Avenatti's request to be represented by a public defender, the embattled attorney announced Wednesday that he had hired his own private counsel....
01:51, 05/16/2019

Michael Avenatti pleads not guilty in federal wire, bank fraud case Michael Avenatti, the former attorney for porn actress Stormy Daniels, pleaded not guilty Monday federal charges that he allegedly stole millions of dollars from his clients, failed to pay taxes and l...
20:17, 04/29/2019

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 to an SEC civil case against the alleged "fraudste...
21:51, 05/22/2019

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 property values in his expansive real estate portfolio to ...
23:17, 05/22/2019

South Carolina tech firm, CEO indicted on fraud charges CHARLESTON, S.C. (AP) — A South Carolina technology company and its leader are accused of fraudulently obtaining numerical internet addresses worth a total of up to $14.4 million. The Post and Courier...
14:17, 05/17/2019

Federal prison guard indicted for beating inmate in Texas A former federal prison guard is facing criminal charges for allegedly beating an inmate at an East Texas facility and then falsifying a report about it....
02:17, 05/03/2019

Federal case to proceed against Indiana cops in beating case ELKHART, Ind. (AP) — Indiana prosecutors are setting aside their case against two police officers who were caught on video repeatedly punching a handcuffed man so that a federal case against them can ...
16:17, 05/09/2019

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. Officials said Timothy B. Andrews pleaded guilty ...
21:00, 06/09/2019

Former Milwaukee alderman faces federal wire fraud charge MILWAUKEE (AP) — A former Milwaukee alderman has been charged with wire fraud in a case linked to strip clubs, alleged bribery and public corruption. Federal prosecutors allege 56-year-old Willie Wade...
16:17, 05/09/2019

Body of worker recovered, two missing after Chicago-area plant blast The body of a worker was recovered while two other employees remained missing on Saturday after an explosion at a silicone plant in a Chicago suburb, a fire official said....
14:17, 05/05/2019

Former southwest Missouri mail carrier admits stealing mail SPRINGFIELD, Mo. (AP) — A former mail carrier in southwest Missouri has admitted to stealing money from the mail. Federal prosecutors say 33-year-old Brandon Holt pleaded guilty Monday to mail theft b...
20:17, 05/07/2019

After reporting noose at auto plant, woman says company won't let her return to work A woman who worked for a subcontractor at a Fiat Chrysler Automobiles plant said she was fired after reporting a noose at work.        ...
12:00, 05/01/2019

Man indicted second time due to cold case investigation FRANKFORT, Ky. (AP) — Kentucky’s attorney general says a Louisville man has been indicted for a second time on charges stemming from alleged sexual assaults that occurred years ago in McCracken ...
01:00, 05/11/2019

Former F.B.I. Agent Is Indicted in a Case Involving St. Louis’s Prosecutor The agent was hired to help investigate accusations against the former governor of Missouri. He is charged with perjury and tampering with evidence in the case....
02:34, 06/18/2019

Worker found dead after Illinois plant explosion; 2 others believed dead as rescuers suspend search Authorities searching for three missing workers after an explosion and fire at an Illinois silicone plant have recovered one body, according to reports....
01:17, 05/05/2019

Ex-Goldman exec in court in Malaysia fraud case A former Goldman Sachs executive accused in the alleged multibillion-dollar ransacking of a Malaysian state investment fund made an initial court appearance in the U.S. His attorney says he will fight...
01:34, 05/07/2019

Shakira denies any wrongdoing in Spanish tax fraud case Shakira’s PR firm says she has denied any wrongdoing when she testified before a judge in an investigation into her alleged tax evasion in Spain.        ...
14:00, 06/06/2019

City shuts down Staten Island trash hauler indicted in murder case The Staten Island trash hauling company linked to an alleged murder-coverup will be shut down in the coming weeks after city authorities voted Wednesday to deny its application for a new operating lic...
07:34, 06/13/2019

Judge rejects public defender for Avenatti in fraud case LOS ANGELES (AP) — A federal judge Tuesday rejected attorney Michael Avenatti’s request for a public defender to represent him in a case alleging he stole millions of dollars from clients, cheat...
12:17, 05/15/2019

Fake German heiress faces sentencing in NY fraud case NEW YORK (AP) — A fake German heiress who swindled tens of thousands of dollars from New York banks and hotels is set to learn her punishment. Anna Sorokin will be sentenced Thursday in state court fo...
08:00, 05/09/2019

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 on fancy catered meals. The State Attorney’s...
19:17, 06/12/2019

Trump nemesis Avenatti pleads not guilty in bank fraud case Lawyer Michael Avenatti, known for his battles with U.S. President Donald Trump, pleaded not guilty on Monday to federal charges that he allegedly stole millions of dollars from clients and failed to ...
22:51, 04/29/2019

Chanda Kochhar Appears Before Enforcement Directorate In Loan Fraud Case Former ICICI Bank CEO Chanda Kochhar on Monday appeared before the Enforcement Directorate in connection with an alleged bank loan fraud and money laundering case registered against her....
10:34, 05/13/2019

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 estate fraud case....
12:34, 06/17/2019

Rapper Pras plugs his album while proclaiming innocence in election fraud case Former Fugees rapper Prakazrel “Pras” Michel appeared in court on Thursday and told reporters he is innocent of criminal charges that he conspired to funnel foreign funds into Barack Obama's 2012 pres...
19:00, 05/16/2019

CBI Raids Jagan Mohan Reddy's Party Candidate In Alleged Bank Fraud Case The CBI is conducting searches on the premises of Raghurama Krishnamaraju, the Lok Sabha election candidate from Jagan Mohan Reddy's YSR Congress Party, in an alleged bank fraud case in Hyderabad....
19:00, 04/30/2019

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. Criminals made more than $675,855 (€600,000) and lau...
12:17, 06/14/2019

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 financial company, leading it to seek a five-year ban on t...
19:17, 06/13/2019

Mississippi federal judge to hear case on state's new fetal heartbeat law A federal judge who struck down Mississippi's 15-week abortion ban last year will hear arguments Tuesday on a new law that prohibits abortion once a fetal heartbeat can be detected, which occurs aroun...
14:51, 05/21/2019

Federal judge hears request in Kentucky teacher sickout case LEXINGTON, Ky. (AP) — A federal judge says he’ll decide soon on a request for a temporary restraining order in a case involving Kentucky teachers who protested at the Capitol during sickouts thi...
02:34, 05/08/2019

Federal Tories to strengthen police checks of candidates following Rick Dykstra case A lawyer was hired by the Conservatives in March 2018 to probe how Rick Dykstra was allowed to continue on as a candidate in the 2015 election after the party learned he was accused of assaulting a wo...
03:51, 05/04/2019

Congress Worker Loses Bet To BJP Worker, Shaves Head Madhya Pradesh Congress worker Bapu Lal Sen had bet with BJP's Ram Babu Mandloi that if Prime Minister Narendra Modi gets re-elected, he will get his head shaven....
12:17, 05/25/2019

HBO Leaving Neverland Case to Remain Open After Federal Judge Rejects Michael Jackson Estate Arbitration Request The ongoing case between HBO and Michael Jackson’s estate regarding the premiere network’s documentary Leaving Neverland has taken an interesting turn, due to a federal judge’s recent decision not to ...
20:51, 05/29/2019

Federal Reserve Holds Rates, Sees No Strong Case For Revising Rates Fed policymakers said ongoing economic growth, a strong labour market and an eventual rise in inflation were still "the most likely outcomes" as the US expansion nears its 10-year mark....
06:34, 05/02/2019

Trump delays imposing auto tariffs on auto imports and parts WASHINGTON (AP) — President Donald Trump is delaying any decision to impose auto tariffs on car and auto part imports, deciding against ratcheting up trade disputes or impacting talks with European na...
19:17, 05/17/2019

13 vintage photos of the auto industry during America's first auto boom Bettmann/ Getty Henry Ford's Model T automobile created an auto boom in the US in the early 1900s. There were less than 200,000 cars on the road before Ford released the Model T. At its peak, the Mo...
21:17, 05/01/2019

Federal watchdog agency recommends removal of Kellyanne Conway from federal office for violating the Hatch Act The report found that Conway violated the Hatch Act by “disparaging Democratic presidential candidates while speaking in her official capacity during television interviews and on social media.”...
19:51, 06/13/2019

Healthy plant-based diet (but not plant-based junk food) may protect kidneys (Reuters Health) - While a healthy-plant based diet is tied to a lower risk of kidney disease, people who fill their plates with starchy, sugary vegetarian fare may actually increase their risk of kid...
00:00, 05/04/2019

Well, now they’re sending creepy red It balloons through the mail Yesterday, in one of the cleverer film marketing moves we’ve seen in a while, the stars of this fall’s It: Chapter 2 posted Instagram photos with spooky, partially hidden red balloons hanging out behi...
22:34, 05/09/2019

For the first time ever U.S. mail will be carried by self-driving trucks The U.S. Postal Service looks to add self-driving trucks to their fleet. Veuer’s Justin Kircher has the story.        ...
18:17, 05/22/2019

1,000 Live Ants Seized From Mail Parcel Central Chinese customs have said they recently seized over 1,000 live ants from a parcel from Britain, the latest of such seizures fuelled by the rising fashion for exotic pets in China....
06:34, 04/29/2019

USPS is experimenting with self-driving mail trucks The USPS is thinking of hauling your mail and packages across the country with the help of self-driving trucks. It has awarded San Diego self-driving truck company TuSimple with a contract for a two-w...
16:00, 05/21/2019

New mail and messaging tools expected for iPhones, WWDC Against storm cloud of controversy, Apple will try to wow app makers with new features for their apps and upgraded tools for recent iPhones.        ...
17:51, 05/30/2019

Last Day To Request Mail-In Absentee Ballot For Primary Election Is May 14 FRANKFORT, Ky. (LEX 18) — The Kentucky secretary of state is reminding voters that the final day to request a mail-in absentee ballot for the May 21 primary election is Tuesday, May 14. “K...
22:00, 05/07/2019

Royal Mail delivers dividend disappointment to posties Royal Mail has delivered disappointing news today to the 400,000 or so private investors and employees who own its shares by announcing a cut in the dividend....
21:51, 05/22/2019

Postal Service tests mail shipments on self-driving trucks PHOENIX (AP) — A self-driving truck company has partnered with the U.S. Postal Service to test autonomous technology on the long-haul route between Phoenix and Dallas. San Diego-based TuSimple is plan...
21:51, 05/21/2019

Self-driving trucks begin delivering mail for US Postal Service The US Postal Service on Tuesday started a two-week test transporting mail across three Southwestern states using self-driving trucks, a step forward in the effort to commercialize autonomous vehicle ...
19:34, 05/21/2019

Man Leads Police on a Chase in a Mail Truck and the Outcome is Predictable If I had to make a list of “worst vehicles to use to escape the police,” the Grumman LLV mail delivery truck would be somewhere just below tractor and forklift. And yet one Florida man apparently went...
02:51, 06/14/2019

Mail.ru Group reveals global gaming brand My.Games Russia's Mail.ru Group has revealed its global gaming brand My.Games. It already has games like Warface and more than 25 million monthly active users.Read More...
13:34, 05/30/2019

How to troubleshoot Apple Mail connectivity issues with Connection Doctor If you're not sure where to start the troubleshooting process for Apple Mail connectivity issues, Jack Wallen would like to introduce you to the Connection Doctor....
21:17, 04/28/2019

UK health minister Matt Hancock to launch PM bid on Saturday: Daily Mail British health minister Matt Hancock, a former economist at the Bank of England, is expected to launch a leadership bid on Saturday morning, Daily Mail's Deputy Political Editor said in a tweet http:/...
23:00, 05/24/2019

Transat's top investor urges to drop out of Air Canada deal - Globe and Mail Transat AT Inc's largest shareholder urged the company to not sell itself to Air Canada , and said Transat should not consider any offer until it restores its profitability, the Globe and Mail reporte...
16:51, 05/31/2019

Self-driving trucks begin mail delivery test for U.S. Postal Service The U.S. Postal Service on Tuesday started a two-week test transporting mail across three Southwestern states using self-driving trucks, a step forward in the effort to commercialize autonomous vehicl...
17:00, 05/21/2019

Millions of machines affected by command execution flaw in Exim mail server Enlarge (credit: Michael Theis / Flickr) Millions of Internet-connected machines running the open source Exim mail server may be vulnerable to a newly disclosed vulnerability that, in some cases, al...
05:34, 06/07/2019

Macquarie to shut down Canadian equities sales, trading business - Globe and Mail Macquarie Group is shutting down its Canadian institutional equities business due to a prolonged slump in resource-related deals, The Globe and Mail newspaper reported on Monday, citing anonymous sour...
06:17, 04/30/2019

Post Office Boss Ponders Cutting Mail Delivery to Five Days. Congress Balks. The head of the U.S. Postal Service floated a new proposal to shore up the agency’s finances: deliver mail five days a week while expanding package delivery to seven....
20:51, 05/01/2019

Postal Service to test autonomous semi trucks for hauling mail across state lines The U.S. Postal Service this month will experiment with self-driving semi-trucks transporting mail between distribution centers in Phoenix and Dallas.        ...
18:17, 05/21/2019

What's open and closed Memorial Day 2019: Mail, banks, and stores impacted by the holiday As America celebrates Memorial Day on Monday, May 27, 2019, most government offices and some private businesses will be closed.        ...
11:51, 05/27/2019

Treatment of Sarah Sanders still sparks hate mail, Red Hen co-owner admits year after Va. restaurant incident Nearly a year after kicking White House press secretary Sarah Sanders out of a Virginia restaurant, the co-owner of the business says she has endured months of criticism and harassment as a result....
10:34, 05/15/2019

Daily Mail Dipshit Tries to Own Teen Only for Teen To, Like, Totally Own His Ass Talking—it’s hard! I’ve never done it, but being a 17-year-old girl talking to a pasty 48-year-old white guy snorting to himself and shoving his recorder in your face sounds like an even more difficul...
00:17, 05/21/2019

Ishrat Jahan Case: Court Drops Case Against Ex-Cops DG Vanzara, NK Amin Former Gujarat police officers DG Vanzara and NK Amin will no longer be accused in the 2004 Ishrat Jehan fake encounter killing. A CBI court today approved their request for discharge....
10:34, 05/02/2019

Man Indicted In Lexington Murder LEXINGTON, Ky. (LEX 18)– The man accused of killing a man and injuring another during a shooting at a Lexington bar has been indicted. Larry Michael Walters, 70, is charged with murder, assault,...
01:00, 05/11/2019

Trump Campaign Declares It Will Do Collusion on a 'Case by Case Basis' Donald Trump’s 2020 press secretary Kayleigh McEnany said on CBS on Thursday that the campaign would handle offers of opposition research from foreign governments on a “case by case basis.” Cool!...
15:34, 06/14/2019

High court avoids new case over same-sex wedding case WASHINGTON (AP) — The Supreme Court is throwing out an Oregon court ruling against bakers who refused to make a wedding cake for a same-sex couple. The justices’ action Monday keeps the high-pro...
16:00, 06/17/2019

Four indicted in drive-by shootings in Tucson TUCSON – Four men from Tucson accused of being involved in several gang-related, drive-by shootings were indicted, Attorney General Mark Brnovich announced Friday afternoon. According to officia...
03:00, 06/08/2019

N4T Investigators: Satellite TV installer indicted TUCSON – “He’s a thief. He scammed many people out of money,” said Veronica Todd. “I’m just disgusted that he would do that,” Sylvia Sherry told the News 4 Tu...
11:34, 05/21/2019

Former Estill Co. Teacher, Boyfriend Indicted ESTILL COUNTY, Ky. (LEX 18)– A former Estill County teacher and her boyfriend have been indicted on multiple charges after police say he used her job to message teens for sex. Police said that S...
22:51, 05/29/2019

Man accused of standoff, trooper’s shooting indicted MCKINNEY, Texas (AP) — A man accused of shooting a Texas state trooper while fleeing a suburban Dallas traffic stop has been indicted on multiple counts that could, if he’s convicted, send him t...
00:17, 05/31/2019

Pediatrician indicted on 65 charges after rape accusation BALTIMORE (AP) — A Maryland pediatrician accused recently of raping a patient has since been indicted on 65 additional charges, including nine counts of child sex abuse. Frederick County police and pr...
00:00, 05/21/2019

Man accused of standoff, trooper's shooting indicted A man accused of shooting a Texas state trooper while fleeing a suburban Dallas traffic stop has been indicted on multiple counts that could, if he's convicted, send him to prison for life....
06:51, 05/31/2019

Former doctor, co-conspirator indicted for diversion of oxycodone BENSON, Ariz. – Two men were indicted for allegedly diverting oxycodone pills, according to Attorney General Mark Brnovich. Glenn Gary Robertson / Attorney General’s Office Former doctor Glenn Gary Ro...
00:34, 06/12/2019

Man indicted for plot to set fire to St. Patrick’s Cathedral The fire-loving college philosophy teacher who planned to set St. Patrick’s Cathedral ablaze was indicted Tuesday in connection to the plot, according to Manhattan prosecutors. Marc Lamparello, 37, ha...
22:00, 05/14/2019

Man in $400K GofundMe scam indicted on six charges The New Jersey man who allegedly conspired with his girlfriend and a homeless veteran to scam GoFundMe donors out of hundreds of thousands of dollars was indicted for the ruse on Tuesday, prosecutors ...
08:00, 05/09/2019

2 Chinese men indicted for hacking Anthem, 3 other companies INDIANAPOLIS (AP) — The Justice Department says a grand jury has indicted two Chinese men for hacking into the computers of health insurer Anthem Inc. and three other, unnamed companies. The indictmen...
00:00, 05/10/2019

Two men indicted for assaulting cops outside subway station Two hoodlums captured on video earlier this year getting clubbed by cops with batons were indicted for assaulting two of the officers involved in the melee, authorities said Monday....
01:51, 05/07/2019

Kemp calls for indicted insurance commissioner to resign ATLANTA (AP) — Gov. Brian Kemp is calling for the resignation of Georgia’s insurance commissioner after he was indicted on federal charges of wire fraud, mail fraud and money laundering that ste...
02:00, 05/16/2019

Admitted serial killer indicted for 2 Cleveland slayings A man who has confessed to killing more than 90 women across the U.S. has been indicted in Cleveland for the strangulation deaths of two women decades ago....
23:34, 05/31/2019

10 indicted in multinational cyber plot to steal $100 million Europol announced Thursday a multinational law enforcement operation that dismantled an effort by cybercriminals to steal $100 million from more than 41,000 victims....
19:51, 05/16/2019

St. Louis-area cop indicted for shooting shoplifting suspect A suburban St. Louis police officer was indicted on a second-degree assault charge Wednesday for shooting a suspected shoplifter outside a grocery store....
00:34, 05/02/2019

Hundreds of ex-prosecutors claim Trump would have been indicted if not president More than 300 former federal prosecutors have attached their names to a statement saying they believe President Trump would have been indicted in Special Counsel Robert Mueller’s probe for obstruction...
21:00, 05/06/2019

2020 Dem Elizabeth Warren proposes law saying a president can be indicted Democratic presidential candidate Elizabeth Warren is pushing for a new law that says presidents can face indictment and charges of obstruction of justice....
19:51, 05/31/2019

Suspect in shooting at North Carolina university indicted CHARLOTTE, N.C. (AP) — A grand jury has indicted a 22-year-old man on murder and other charges in the shooting attack at a North Carolina university that left two students dead and four others wounded...
00:34, 05/08/2019

Driver indicted after train hits school bus, killing boy ATHENS, Texas (AP) — The driver of a school bus that was struck by a train in Texas, killing a 13-year-old boy, has been indicted on manslaughter and injury to a child charges. John Franklin Stevens w...
06:34, 06/06/2019

‘Killer granny’ indicted in husband’s fatal shooting MANTORVILLE, Minn. — A grand jury in Minnesota indicted a 57-year-old woman who authorities allege fatally shot her husband before fleeing to Florida and killing a woman there. The Dodge County grand ...
10:00, 05/24/2019

2 men indicted in sidewalk shooting of Memphis civic leader MEMPHIS, Tenn. (AP) — Two Tennessee men have been indicted on first-degree murder charges in the fatal shooting of a civic leader and former airline executive on a Memphis sidewalk. The Shelby County ...
00:17, 05/31/2019

Indicted sheriff ordered to surrender gun, not make threats COLUMBIA, S.C. (AP) — A federal judge has warned a suspended sheriff to not contact anyone in law enforcement about charges he jailed an innocent man and then created a fake police report to try to co...
21:51, 05/21/2019

6 Arizona men indicted on child sexual exploitation charges PHOENIX (AP) — A state grand jury has indicted six Arizona men on child sexual exploitation charges. The Arizona attorney general’s office says the indictments are in addition to 14 others since...
10:17, 05/24/2019

Former U.S. deputy attorney general: If Trump was not president, he would be indicted Former top Justice Department official Sally Yates said on Sunday that if Donald Trump were not president, he would have been indicted on obstruction charges in Special Counsel Robert Mueller's Russia...
22:51, 04/28/2019

Alleged MS-13 members indicted in Vegas mutilation killing LAS VEGAS — Three men identified as MS-13 gang members from El Salvador have been indicted in the killing of a 21-year-old Salvadoran whose slashed and bullet-riddled body was found last year in the d...
08:34, 05/03/2019

The Latest: Indicted US congressman’s wife pleads guilty SAN DIEGO (AP) — The Latest on a change of plea by the wife of indicted U.S. Rep. Duncan Hunter (all times local): 10:31 a.m. The wife of indicted Republican U.S. Rep. Duncan Hunter of California has ...
20:00, 06/13/2019

Feds: Indicted drug agent duped DEA into hiring him NEW YORK (AP) — Prosecutors say a federal narcotics officer joined the U.S. Drug Enforcement Administration to help the leader of a murderous Puerto Rican drug ring become “unstoppable.” T...
20:00, 06/14/2019

Man indicted in gas money scam involving homeless veteran Prosecutors say a New Jersey man has been indicted on charges stemming from his role in fabricating a feel-good story about a homeless man rescuing a woman from the side of a highway in order to scam ...
01:51, 05/09/2019

Nogales assisted living home owner indicted NOGALES – The owner of an assisted living facility has been indicted by an Arizona grand jury on charges of vulnerable adult abuse. Raul Lopez, the owner of La Paloma Home for the Aging, is now ...
04:34, 06/15/2019

Julian Assange indicted on 17 new counts related to Espionage Act A U.S. grand jury indicted WikiLeaks co-founder Julian Assange on 17 new charges of violating the Espionage Act, U.S. prosecutors announced Thursday....
04:17, 05/24/2019

Assange Indicted Under Espionage Act, Raising First Amendment Issues The WikiLeaks founder Julian Assange faces 17 counts in a superseding indictment over his role in obtaining and publishing classified documents in 2010....
03:17, 05/24/2019

Minnesota woman indicted in husband's fatal shooting A grand jury in Minnesota indicted a 57-year-old woman who authorities allege fatally shot her husband before fleeing to Florida and killing a woman there....
01:34, 05/24/2019

Rap Artist Indicted for Obama 2012 Campaign Donations Former Fugees rapper Pras Michel was indicted on charges of funneling millions of dollars in foreign money to then President Obama’s 2012 re-election effort, amid widening fallout of the multibillion-...
03:17, 05/11/2019

3 ex-jail workers indicted in handcuffed inmate's beating Three former corrections officers have been indicted in connection with the alleged beating of a handcuffed inmate at the Louisville, Kentucky, jail....
18:34, 05/09/2019

Subway brake bandit indicted for stalling 700 commutes Accused subway saboteur Isaiah Thompson — who authorities say caused more than 700 commute-crushing subway delays — has been indicted for yanking the emergency brake of a subway car. The exact charges...
23:00, 05/30/2019

Comey suggests Trump could be indicted when he leaves office Former FBI Director James Comey suggested at a televised town hall Thursday that President Trump could be indicted after he leaves office -- as the president fired back, calling Comey a "disgrace." ...
14:51, 05/10/2019

5 indicted in Wisconsin accused of forced immigrant labor Federal prosecutors indicted five people accused of forcing 14 Mexican immigrants to work in farms in Wisconsin "by means of serious harm and threats of serious harm."...
22:17, 05/23/2019

Indicted St. Louis County businessman faces more trouble ST. LOUIS (AP) — A businessman already accused of bribery as part of former St. Louis County Executive Steve Stenger’s pay-to-play scheme is facing fraud accusations from a state agency. The Mis...
21:34, 05/13/2019

Stenger appointee to plead guilty; donor also indicted ST. LOUIS (AP) — A week after former St. Louis County Executive Steve Stenger pleaded guilty to federal corruption charges, two people connected to him face their own court hearings. Sheila Sweeney, f...
00:00, 05/10/2019

Former sex worker: Don’t legalize prostitution in New York State lawmakers pushing to legalize prostitution may want to think twice. A former sex-trade survivor who says she was victimized everywhere from New York City strip clubs to Nevada’s legal brothels i...
21:51, 06/02/2019

What it’s like being a transgender refugee sex worker in Pakistan It’s a dark underworld rarely brought to light in discussions of human rights and refugees. But there is a growing pool of refugees in Pakistan – who have fled oppression in neighboring Afghanistan an...
05:51, 05/07/2019

The rise of tech-worker activism Video by Chris Schodt, production by Justin Wolfson. (video link) In this episode of Ars Technica Live, we spoke with Leigh Honeywell, a security engineer who has worked at several large tech companie...
02:00, 05/03/2019

MTA worker recounts his run-in with the ‘subway saboteur’ An MTA subway driver described the heart-stopping moment an e-brake-happy, serial saboteur struck and brought his train to a grinding halt. “I was in between stations and I was operating the train, go...
00:00, 05/24/2019

Chinese national indicted on hacking charges in Anthem breach A Chinese national was indicted Thursday on computer hacking charges related to the 2015 breach of health insurer Anthem, the Justice Department announced....
00:34, 05/10/2019

GOP lawmaker indicted for trying to trade his vote for cash, lying to the FBI, authorities say The charges set off bipartisan calls for the legislator's resignation — requests he has so far forcefully resisted, claiming his innocence and setting up a potential intraparty showdown in the GOP-con...
07:00, 05/16/2019

Serial killer indicted in connection with Ohio cold cases A California inmate who claims to have killed more than 90 people across the United States was indicted Friday, accused of killing two Cleveland women decades ago, according to a statement from the Cu...
01:34, 06/04/2019

Connecticut man indicted for allegedly threatening to kill Donald Trump A Connecticut man was accused of threatening to kill President Trump and mailing menacing letters containing what he claimed was Anthrax to several locations, including a synagogue and a mosque. Gary ...
07:00, 05/13/2019

The Latest: Missouri child welfare agency head indicted ST. LOUIS (AP) — The Latest on charges against the head of an alternative school in suburban St. Louis (all times local): 4:45 p.m. The head of a suburban St. Louis child welfare agency and alternativ...
01:00, 05/09/2019

Ex-Justice officials: Trump would've been indicted if not president after Mueller report More than 400 former Justice Department officials said the Mueller report would have made the case for multiple counts of obstruction against President Trump had he not been protected from indictment ...
01:34, 05/07/2019

Judge indicted for helping undocumented immigrant evade ICE wants pay during suspension District Judge Shelley Joseph, who allegedly let an undocumented immigrant out the back door, asked the court to reconsider her suspension without pay        ...
01:00, 05/31/2019

Unlicensed day care owner indicted after twin toddlers drown KNOXVILLE, Tenn. (AP) — The operator of an unlicensed Tennessee day care has been indicted on two counts of criminally negligent homicide in connection with the drownings of a set of twins at her home...
00:17, 06/12/2019

World Trade Center contractors indicted for ‘pay-to-play’ scheme A trio of crooked contractors was busted for a “pay-to-play” bribery scheme involving the construction of the World Trade Center, authorities said. James Luckie, 58, the former Cushman & Wakefield ele...
19:17, 05/30/2019

Fired Texas deputy indicted for raping woman while on duty A former Texas deputy has been indicted for raping a woman in her home while he was on duty, prosecutors said. Richard Cornejo, 37, was arrested Thursday on sexual assault and official oppression char...
19:00, 06/07/2019

New Jersey parents indicted, accused of smothering infant in ‘timeout’ The parents of a 4-month-old New Jersey boy who died in a motel room last year after he was smothered while on a “time out” were indicted last week for murder and other charges in his death....
11:51, 05/22/2019

Houston-area ex-priest indicted on child sex abuse charges CONROE, Texas (AP) — A former Houston-area Roman Catholic priest has been indicted on child indecency charges arising from child sex abuse allegations. A Montgomery County grand jury indicted Manuel L...
11:00, 05/03/2019

Investigators say former DPS worker stole guns, ammo PHOENIX – A former supervisor in the Arizona Department of Public Crime Lab Firearms Section has been indicted on fraud and theft charges. According to the Arizona Attorney General’s Offic...
01:51, 06/18/2019

Rise in U.S. Worker Productivity Could Be Difficult to Maintain U.S. workers’ efficiency improved at the best rate in nearly a decade, revised data confirmed, but that pace could prove difficult to maintain with economic growth expected to cool as the year progres...
20:34, 06/06/2019

Will Try To Strengthen BJP As Its Worker, Says Working President JP Nadda BJP's newly appointed working president JP Nadda Monday said he will work to strengthen the party as its worker and thanked Prime Minister Narendra Modi and party chief Amit Shah for reposing faith in...
06:34, 06/18/2019

U.S. Worker Productivity Advances at Best Rate Since 2010 U.S. workers’ efficiency improved during the past year at the best pace in nearly a decade, laying groundwork for stronger wage growth and continued economic expansion....
16:51, 05/02/2019

He threatened to kill everyone if he got fired. His co-worker didn't believe him Gary Martin made no secret of his intentions when he showed up for work at Henry Pratt Co. in Aurora, Illinois, on February 15, according to authorities....
04:00, 05/01/2019

Bernie Sanders Takes on Walmart Over Worker Pay Sen. Bernie Sanders appeared at Walmart’s annual shareholder meeting on Wednesday to push the company to raise its minimum wage, the latest sign that the retail giant can’t fully shake a reputation—in...
05:17, 06/06/2019

The 30 largest worker strikes in American history Labor strikes have made recent history with teachers in many states striking recently. The largest strikes in U.S. history go back to the late 1800s.        ...
15:17, 05/06/2019

Man arrested for fraud, theft in Sahuarita SAHUARITA – A man was taken into custody Thursday in connection to a vehicle theft that occurred April 21 in the parking lot of a grocery store in Sahuarita. Sahuarita Police Department investig...
00:51, 05/31/2019

Rita Ora's former accountant jailed over £3m fraud An accountant with high-profile clients such as singer Rita Ora and World Cup-winning rugby player Matt Dawson has been jailed for more than five years, after he committed a £3.35m fraud....
21:00, 05/08/2019

SEC charges ex-Apple supplier with fraud One of the most famous lines in movie history was said during 1967's The Graduate. College grad Benjamin Braddock, played by a very young Dustin Hoffman, is getting advice about his future when a fami...
00:17, 05/04/2019

6 jail guards indicted for illegal visitor strip searches: sources Six female city Corrections officers have been indicted on felony and misdemeanor charges involving illegal strip searches and body cavity searches of female visitors, sources told The Post on Sunday....
04:51, 05/06/2019

Democratic presidential contender Warren seeks law allowing presidents to be indicted Democratic presidential candidate Elizabeth Warren called on Friday for Congress to pass a law that makes it clear the Justice Department can criminally indict a sitting president and charge the U.S. ...
16:34, 05/31/2019

Former U.S. Army soldier indicted for planning to bomb rally: Justice Department A U.S. combat veteran was indicted by a federal grand jury on Wednesday for allegedly planning to bomb a rally in Long Beach, California, last month, the Justice Department said....
03:00, 05/23/2019

Avenatti expects to be indicted in coming days for Nike extortion scheme Michael Avenatti expects to be indicted within the next 48 hours on federal charges related to his alleged Nike extortion scheme, he says. The high-profile lawyer announced his impending indictment on...
03:34, 05/22/2019

Mueller witness with ties to Trump transition indicted for kiddie porn A key witness in former Special Counsel Robert Mueller’s Russia probe who was also linked to President Trump’s transition team has been indicted on child pornography charges. George Nader, who is accu...
00:00, 06/04/2019

Banker indicted for bribing Paul Manafort for role in Trump administration Federal Savings Bank Chairman and CEO Stephen Calk attempted to bribe President Donald Trump's former campaign chairman for a role in his administration, according to an indictment unsealed Thursday....
04:17, 05/24/2019

Elizabeth Warren vows to pass law if elected allowing for presidents to be indicted Elizabeth Warren said Friday that she would, if elected in 2020, pressure Congress to pass new legislation effectively reversing current Justice Department guidelines and allow for the indictment of a...
08:51, 06/01/2019

Connecticut Man Indicted for Sending Death Threats and Suspicious Powder to Trump and Others Connecticut resident Gary Gravelle, 51, has been indicted for sending threatening letters and a powdery substance he claimed was a biotoxin to President Trump and others, according to Reuters. Gravell...
02:00, 05/13/2019

Airline Pilot, Indicted In Triple Murder, Arrested At Louisville Airport (NBC NEWS) – An airline pilot was arrested Saturday at Louisville Muhammad Ali International Airport after he was charged in the 2015 murders of three people. A Christian County, Kentucky, grand...
22:17, 05/12/2019

Odebrecht corruption probe: Ex-Peru president Humala and wife indicted Ollanta Humala and Nadine Heredia are accused of having received US$3 million in illegal financing from Odebrecht in the electoral campaign that brought Humala to power....
21:51, 05/08/2019

1MDB: Fugees rapper and Malaysian businessman indicted over Obama donations US prosecutors say Jho Low, 37, transferred $21.6m to rapper Prakazrel ‘Pras’ Michel for 2012 re-election bidA founding member of the hip-hop group the Fugees and a Malaysian businessman have been ind...
11:17, 05/11/2019

| Two Shell oil worker hostages freed in Nigeria - police Two Shell oil workers kidnapped in Nigeria's restive oil-rich south have been freed, six days after they were seized by gunmen who killed their guard and driver, police have said....
02:34, 05/03/2019

Industrial Firms Report Big Swings in Typical Worker's Pay Several S&P 500 companies in the industrials and materials sector posted big swings in what they said their median worker was paid in 2018 compared with 2017, according to a Wall Street Journal analys...
14:17, 05/02/2019

KOA fires white worker who pulled gun on black visitors A white manager of a Mississippi campground has been fired after video showed her holding a gun while telling an African American couple to leave because they did not have a reservation....
04:51, 05/29/2019

Ex-home health worker ordered to pay $89K to theft victims A former Kansas home health worker who was convicted of stealing jewelry and money from elderly clients has been ordered to pay $89,000 in restitution....
18:34, 05/09/2019

Man threatens to harm worker’s child during bodega robbery Cops are looking for a man who threatened to harm a Brooklyn bodega worker’s child, then swiped hundreds of dollars from her after she refused to break his $100 bill. The stranger entered Blanqu...
21:00, 06/05/2019

Lunchroom Worker Says She Was Fired For Letting Student Eat Without Paying (CNN) — A New Hampshire cafeteria worker says she was fired after she allowed a student with no money to eat. When a student at a New Hampshire high school put items on his tray that he didn’t have th...
16:00, 05/17/2019

Bullring worker gored to death at Spanish festival Horrifying footage shows a huge bull charging straight at a bullring worker — killing him instantly as he was gored through the neck. The bull ran out in front of cheering spectators on Sunday a...
18:34, 06/17/2019

BJP Functionary In J&K Surrenders Security Cover After Worker's Killing A senior functionary of the Jammu and Kashmir unit of BJP on Tuesday surrendered his security in Srinagar as a mark of protest against the withdrawal of security to the party activists by the......
12:51, 05/07/2019

Chinese dissidents are being executed for their organs, former hospital worker says Zheng Qiaozhi — we will call him George — still has nightmares. He was interning at China’s Shenyang Army General Hospital when he was drafted to be part of an organ-harvesting team. The prisoner was ...
21:17, 06/01/2019

Tucson man sentenced for Medicare fraud scheme TUCSON – A licensed podiatrist was sentenced on Friday to 24 months in prison for his role in a scheme that defrauded Medicare out of thousands of dollars. Officials say Loren Wessel, 55, of Tucson ad...
07:00, 05/22/2019

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 that recently came into force.Under the new code, vict...
21:00, 05/28/2019

Exchanges Shy Away From Mini-IPOs After Fraud Concerns Nasdaq Inc. and the New York Stock Exchange are pulling back from a fast-track IPO process for small companies known as Reg A+, following a spate of embarrassing listings....
19:34, 06/10/2019

4 from Indiana sentenced for veterans' fundraising fraud Four southern Indiana residents have been sentenced after authorities say they pocketed more than $125,000 through fundraisers touted as benefiting veterans and their families....
21:34, 05/31/2019

Three more former Abraaj executives face U.S. fraud charges U.S. prosecutors on Thursday unveiled criminal charges against three more former executives of collapsed Dubai private equity firm Abraaj Capital Ltd, accusing them of taking part in a massive interna...
01:51, 06/14/2019

Ex-Autonomy CFO sentenced in US to 5 years prison over HP fraud The former chief financial officer of British software company Autonomy was sentenced on Monday to five years in prison, after a U.S. jury found him guilty of fraud over the $11.1 billion sale of the ...
00:17, 05/14/2019

4 from Indiana sentenced for veterans’ fundraising fraud NEW ALBANY, Ind. (AP) — Four southern Indiana residents have been sentenced after authorities say they pocketed more than $125,000 through fundraisers touted as benefiting veterans and their families....
19:51, 05/31/2019

They Were Promised Coding Jobs in Appalachia. Now They Say It Was a Fraud. Mined Minds came into West Virginia espousing a certain dogma, fostered in the world of start-ups and TED Talks. Students found an erratic operation....
18:34, 05/12/2019

OVPD need help in identifying woman accused of fraud TUCSON – Oro Valley Police Department is on the lookout for a woman who allegedly used a fake ID and check at a Hobby Lobby on the northwest side in March. According to OVPD, the woman was seen ...
11:00, 05/14/2019

Trump pardons friend who was convicted of fraud US President Donald Trump has pardoned former media mogul Conrad Black, who served more than three years in prison after being convicted of fraud and obstruction of justice in 2007....
10:17, 05/16/2019

Facebook met with Dutch regulators over ad fraud: lawyer Facebook is in talks with Dutch regulators about how to stop criminals who place advertisements for scam products on the internet company's platform, a lawyer said on Wednesday....
18:34, 06/05/2019

Facebook met with Dutch regulators over ad fraud - lawyer Facebook is in talks with Dutch regulators about how to stop criminals who place advertisements for scam products on the internet company's platform, a lawyer said on Wednesday....
18:34, 06/05/2019

Former MillerCoors VP sentenced for $8 million fraud scheme CHICAGO — A former vice president at MillerCoors was sentenced to 42 months in prison for defrauding the brewer of millions of dollars during a decade-long scam. David Colletti pleaded guilty to wire ...
13:51, 05/17/2019

U.S. charges Longfin CEO over alleged $66 mln accounting fraud U.S. prosecutors on Wednesday said the chief executive of Longfin Corp has been indicted for allegedly orchestrating an accounting scheme to defraud investors and others by recognizing more than $66 m...
23:34, 06/05/2019

Trump antagonist Avenatti indicted for ripping off Stormy Daniels, extorting Nike Michael Avenatti's legal troubles escalated on Wednesday as federal prosecutors announced new indictments accusing the lawyer and prominent critic of U.S. President Donald Trump of ripping off porn st...
11:00, 05/23/2019

Model Caroline Bittencourt's husband to be indicted for manslaughter after her drowning death: report The husband of Brazilian model Caroline Bittencourt, who drowned after being swept overboard by harsh storm winds last week, will be charged in connection with her death due to alleged negligence....
16:00, 05/08/2019

2 men based in China indicted on hacking charges in massive Anthem data breach The suspects stole data from approximately 78.8 million people from Anthem's computer network, the indictment says.        ...
08:00, 05/10/2019

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

Michael Avenatti indicted in scheme to steal from Stormy Daniels, extort Nike A federal grand jury in New York City indicted attorney Michael Avenatti on Wednesday accusing him of stealing $300,000 from client Stormy Daniels and attempting to extort more than $20 million from N...
02:34, 05/23/2019

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

Robert Mueller's conclusion disputed by Judge Napolitano: Yes, a sitting president can be indicted Following special counsel Robert Mueller's statement on Wednesday that indicting President Trump was "not an option," Fox News senior judicial analyst Judge Andrew Napolitano said the indictment of a ...
17:34, 05/30/2019

Russia demands Kosovo release detained Russian U.N. worker: RIA Russia's embassy in Serbia on Tuesday demanded that Kosovo immediately release a detained Russian national working at a United Nations mission in Kosovo, the RIA news agency reported....
14:00, 05/28/2019

NYPD: Shoplifter slugs worker after stuffing soap down pants NEW YORK (AP) — Police say a man slugged a worker who caught him stuffing a bar of soap down his pants at a New York City pharmacy. The New York Police Department released a video Saturday of the pers...
05:00, 05/05/2019

Wendy's worker abducted in Idaho, suspect found in Arizona Authorities say a 17-year-old girl abducted from the Wendy's restaurant where she worked in Idaho has been found in Arizona along with the man accused of taking her....
14:51, 05/21/2019

Former campground worker charged after holding gun during confrontation with black couple A white former campground worker has been charged after she holding a gun while confronting an African American, according to media reports.        ...
22:17, 06/04/2019

ILO worker's organization marks 100 years with social justice call The UN's international labor organization has started centenary celebrations in Geneva. Chancellor Merkel is among the world leaders attending to make a point for "social standards."...
15:51, 06/11/2019

Homeless man arrested in disturbing machete attack on deli worker A homeless man was picked up hours after allegedly hacking at a helpless deli worker with a machete in Hells Kitchen, police said Sunday. Rigoberto Reyes, 57, was arrested just after 2 p.m. Saturday o...
20:51, 06/09/2019

Anger over author’s critical post of worker eating on train WASHINGTON (AP) — A Jordanian American writer is facing a backlash after she posted a picture on Twitter of a public transit worker eating on a Washington Metro train and reported details about the em...
22:17, 05/12/2019

White campground worker fired after pulling gun on black visitors Campground Carla? A white campground worker in Mississippi was fired this week after she was caught on video pulling a gun on a black couple and ordering them to leave — all because they didn...
08:34, 05/29/2019

DNA test proves former care worker is entitled to £50m country estate Jordan Adlard Rogers inherits 1,536-acre Cornwall estate after proving owner was his fatherA former care worker has inherited a £50m country estate after a DNA test proved he was the son of its deceas...
15:17, 05/21/2019

Shell explosion kills worker at Romania weapons factory BUCHAREST, Romania (AP) — Romania’s emergency service says an employee at a weapons factory has been killed by an exploding artillery shell. The Inspectorate for Emergency Situations, or IGSU, s...
15:51, 05/16/2019

Worker plunges 10 feet down elevator shaft at construction site A construction worker plunged 10 feet down an elevator shaft in Brooklyn on Friday morning, suffering life-threatening injuries, the FDNY said. The worker was on site at 19 Richardson St., a new const...
21:51, 05/10/2019

Congress Worker Stabbed, 3 Polling Officials Suspended In Odisha A Congress worker was stabbed to death, while three polling personnel were suspended for violation of norms in Odisha, where the fourth and final phase of polling were conducted on Monday in six Lok.....
22:34, 04/29/2019

Woman threw hot coffee on McDonald’s worker during fight: cops A Baltimore woman threw a cup of hot coffee on a Brooklyn McDonald’s worker Thursday morning after the employee asked her to take her feet off the restaurant furniture, police said. Christine Ge...
22:00, 05/23/2019

Ex-‘Lion King’ puppet worker plans to sue city over 3-D gun bust The Brooklyn resident says he told cops that the gun he was making would be “completely non-functioning,” and a detective acknowledged it was merely “a prop of a firearm."...
01:00, 06/17/2019

How police stumbled upon traveling carnival worker suspected of killing 3 Investigation into James Michael Wright spanned three states. Wright is charged with killing two women and a teenager in a span of 18 days.        ...
22:34, 05/15/2019

Sanitation worker injured when gas tank explodes during trash collection A city sanitation worker was injured Friday morning when a gas tank exploded during garbage collection in Brooklyn, sources said. The Department of Sanitation crew was hauling trash in front of a home...
19:00, 06/14/2019

BJP Worker Shot Dead In Bengal, Party Says "Trinamool Goons" Behind It A Bharatiya Janata Party (BJP) worker, named Saraswati Das, was allegedly shot dead by miscreants in Basirhat in West Bengal's North 24 Parganas district....
09:17, 06/14/2019

Mehbooba Mufti's Party Worker Shot At Allegedly By Terrorists In J&K A Peoples Democratic Party activist was seriously injured after terrorists allegedly shot him at Jammu and Kashmir's Kulgam district on Sunday, police said....
20:34, 05/19/2019

Carve Cafe worker stabbed after fighting off muggers: cops A worker at a deli called Carve Cafe was stabbed early Monday — after chasing down two thieves who tried to mug a customer at the Midtown site, cops said. Police said a man and a woman walked into the...
01:51, 05/07/2019

Billboard worker falls from Cellino & Barnes sign in Brooklyn He knows who to call if he wants to sue. A billboard worker wound up in the hospital Tuesday morning when he tumbled off a rooftop sign in Brooklyn that happened to be touting the famed personal injur...
08:17, 05/15/2019

Amethi BJP Worker, Who Campaigned For Smriti Irani, Shot Dead A former village head in Uttar Pradesh's Amethi, who worked closely with BJP leader Smriti Irani during her Lok Sabha campaign, was allegedly shot dead on Saturday night....
07:17, 05/26/2019

Chinese Man Allegedly Pushed Pak Worker Into Furnace In Anger, Arrested A Chinese national was arrested in Pakistan on Wednesday for allegedly pushing a Pakistani worker into a burning furnace in Punjab province for failing to comprehend his instructions, triggering......
21:17, 05/22/2019

Worker confidence in finding a new job has hit a six-year high, but it might be a 'turning point' A recent Fedsurvey showed that workers' confidence for finding a new job was the highest since the central bank started keeping track in June 2013....
06:00, 06/18/2019

DNA test proves care worker is heir to sprawling £50m estate A struggling care worker has inherited one of Britain's finest country estates after he was found to be the illegitimate son of the property's previous aristocratic owner who died last year....
10:00, 05/21/2019

Wendy’s worker abducted in Idaho, suspect found in Arizona SURPRISE, Ariz. (AP) — Authorities say a 17-year-old girl abducted from the Wendy’s restaurant where she worked in Idaho has been found in Arizona along with the man accused of taking her. Polic...
14:34, 05/21/2019

Tourist Accused of Killing Hotel Worker in Anguilla Speaks Out A Connecticut man charged with the death of an employee at a Caribbean island resort has broken his silence, refuting many of the details in the accusations levied against him....
21:17, 05/02/2019

Kentucky Doctor Convicted Of Fraud Sentenced To 5 Years COVINGTON, Ky. (AP) — A Kentucky doctor convicted of health care fraud has been sentenced to five years in prison and ordered to pay $1 million in restitution. The Daily Independent reports former car...
16:51, 05/03/2019

Fraud trial abandoned because expert witness had no expertise Past carbon credit convictions may be unsafe after Andrew Ager found to be unqualifiedThe safety of convictions secured in more than 20 fraud trials may have to be examined after an expert witness was...
21:51, 05/29/2019

Hackers stole cash from 100 Amazon sellers in 'serious' fraud Amazon and its sellers are now believed to be the victim of a substantial fraud campaign. A newly public legal filing obtained by Bloomberg has revealed that Amazon reported a "serious" campaign that...
22:00, 05/08/2019

Losing-Ass Rockets, At Long Last, Please Remove Yourselves To The Fraud Bin Immediately I’m sure most Rockets fans are lovely people. The Rockets have a fine basketball organization, as creative and nimble and determined as any in the NBA. And James Harden genuinely is one of the most un...
17:00, 05/11/2019

Credit fraud and complaints: how financial services is about to get a lot more complex Resolving a complaint involving credit fraud can be a complicated process – especially now financial services companies have to answer to people who aren’t their customers. Here’s...
10:51, 06/11/2019

Bank transfer fraud victims to get refunds under new code Bank account holders who are tricked into transferring money to fraudsters could be entitled to reimbursement under a new voluntary industry code coming into force from today....
11:17, 05/28/2019

Pastner accusers to face criminal fraud charge Ron Bell, a former friend of Ron Pastner who accused the Georgia Tech coach of sexually assaulting a woman, was charged with providing false information to law enforcement and facilitation of a fraud ...
23:51, 05/21/2019

U.S. charges Trump foe Michael Avenatti with fraud, extortion Federal prosecutors on Wednesday announced new criminal charges against Michael Avenatti, escalating the legal troubles for the combative lawyer who once represented porn star Stormy Daniels in lawsui...
22:17, 05/22/2019

How to freeze your credit to prevent fraud or identity theft Mangostar / Shutterstock.com Freezing your credit is a free way to stop activity on your credit report if you suspect your identity or data was breached or stolen. A credit freeze is free, doesn't da...
08:51, 06/14/2019

| Amnesty International suspends Zimbabwe office over 'fraud' Amnesty International has suspended its local branch in Zimbabwe after uncovering evidence of fraud, in the first such move by the rights advocacy group....
12:34, 05/31/2019

Ex-Autonomy CFO jailed for five years over Hewlett-Packard fraud Sushovan Hussain also fined $4m by US district judge over role of sale in British firm to Hewlett-PackardThe former chief financial officer of Autonomy has been jailed for five years, after a US jury ...
02:51, 05/14/2019

Six Years Ago, He Helped Expose VW’s Diesel Fraud. This Year, G.M. Let Him Go. Hemanth Kappanna’s research helped plunge Volkswagen into a scandal that continues to plague it. In February, he got two months’ pay and a one-way ticket to India....
18:34, 05/06/2019

Spain deports 94 Taiwanese to Beijing for telecom fraud Ninety-four people from Taiwan landed in Beijing on Friday after being deported from Spain as part of a joint operation against telecom fraud launched three years ago, the Chinese police ministry said...
10:17, 06/07/2019

Former HP boss Whitman says 'not protecting herself' in Autonomy fraud allegation Former Hewlett-Packard boss Meg Whitman denied on Thursday she was trying to protect her own reputation when she accused the leaders of Autonomy, the British software firm HP acquired in 2011, of a fr...
23:34, 06/06/2019

Google to Refund Advertisers After Suit Over Fraud Scheme Google has agreed to refund advertisers for ads purchased through its ad marketplaces that ran on websites with fraudulent traffic, following a lawsuit claiming the tech giant was withholding those ba...
01:00, 05/18/2019

Ticketmaster fights ticket fraud with 'refreshing' barcodes Ticketmaster is trying a new way to combat ticket fraud: make the ticket change on its own. It's introducing a SafeTix system that gives ticket buyers a unique, encrypted barcode that refreshes ...
20:17, 05/15/2019

Trump slams NYT story on Mexico pact as a ‘FRAUD’ and ‘hit job’ President Trump slammed The New York Times on Monday over an article on the administration’s immigration deal with Mexico that he called a “FRAUD” and a “hit job” -- while also warning that if Mexico'...
16:17, 06/10/2019

Paytm Mall Says Up To Rs 10-Crore Cashback Fraud Detected According to Forrester Research, the market share of Paytm Mall almost halved in 2018 -- to 3 per cent from 5.6 per cent in 2017. The audit reportedly revealed that a number of employees were......
07:51, 05/15/2019

Online Ad Fraud Is Down, Study Finds---or at Least It's Harder to Detect Marketers are expected to waste $5.8 billion this year on buying online ads that will be viewed by bots instead of humans—an 11% decline from the amount estimated to have been lost to fraud in 2017....
22:17, 05/01/2019

Apple's would-be sapphire glass supplier charged with fraud Not that long ago, Apple was going to build iPhone screens using sapphire glass, but that didn't work out so well. It loaned $578 million to a company called GT Advanced Technologies, which was s...
17:00, 05/06/2019

Man indicted on murder and other charges in shooting at a North Carolina university that killed 2 students, wounded 4 CHARLOTTE, N.C. (AP) — Man indicted on murder and other charges in shooting at a North Carolina university that killed 2 students, wounded 4....
00:34, 05/08/2019

Serial killer Samuel Little, who has confessed to killing 93 women, indicted in Ohio cold cases Samuel Little, 78, has confessed to killing 93 women in 16 states over three decades. He faces another life sentence for killing two Cleveland women.        ...
05:34, 06/04/2019

Robert Mueller made clear: he couldn't have indicted Trump even if he wanted to | Lawrence Douglas In his first comments since his report was released, Mueller set the record straight on his report’s most contested conclusion: that a sitting president cannot be chargedFor those who hoped that Rober...
15:51, 05/30/2019

SC Sheriff Indicted For Destroying Phone, Creating Fake Charges and Arresting Man Who Recorded Cops A federal grand jury has indicted a South Carolina sheriff and two deputies after federal investigators determined that the law enforcement officers arrested a man, created a fake police report, destr...
20:00, 05/09/2019

UPDATE 3-Trump critic Avenatti indicted for ripping off Stormy Daniels, extorting Nike Michael Avenatti's legal troubles escalated on Wednesday as federal prosecutors announced new criminal charges accusing the lawyer and prominent critic of U.S. President Donald Trump of stealing from ...
22:17, 05/22/2019

Women's March on Portland organizer accused of stealing from event, indicted by grand jury An organizer of the Women's March on Portland, Oregon in 2017 -- one of many events hailed as a rebuke of President Trump when throngs activists took the streets the day after his inauguration -- was ...
18:34, 05/09/2019

UPDATE 4-Trump antagonist Avenatti indicted for ripping off Stormy Daniels, extorting Nike Michael Avenatti's legal troubles escalated on Wednesday as federal prosecutors announced new indictments accusing the lawyer and prominent critic of U.S. President Donald Trump of ripping off porn st...
23:51, 05/22/2019

Help Wanted: Banff and Lake Louise battling chronic worker shortage Employers in the hospitality industry in Banff and Lake Louise say they are missing out on huge revenue potential due to a lack of workers to fill vacancies....
16:51, 05/24/2019

Fired lunchroom worker hadn't charged student for 3 months, her former employer says A lunchroom worker in New Hampshire who said she was fired for allowing a student to take food without paying hadn't been charging the student for anything for several months, her former employer said...
01:51, 05/23/2019

An American tourist is accused of killing a hotel worker in Anguilla. He says it was self-defense A vacationing Connecticut man is accused of killing a worker at a resort on the eastern Caribbean island of Anguilla, according to local authorities....
20:34, 04/28/2019

Six Marxist students wanted to show worker solidarity in China. Then they vanished Six Marxist university students who wanted to spend International Labor Day working alongside regular laborers have vanished in China, the latest in a series of disappearances and detentions of studen...
11:00, 05/02/2019

Worker drove pickup owned by Jennifer Dulos’ husband the day she went missing A new twist emerged Thursday in the case of missing Connecticut mom Jennifer Dulos. A truck owned by her estranged husband, Fotis Dulos, was in her town of New Canaan the day she disappeared almost th...
19:00, 06/14/2019

Video shows pair leaving Midtown deli after worker is stabbed Cops released new images of a pair of suspects — a blonde woman and a male pal — who police sources say allegedly stabbed a deli worker in Midtown. The 61-year-old Carve Cafe worker saw the two people...
23:51, 05/07/2019

Holiday Inn Express worker’s classy response to racial slur goes viral This Holiday Inn Express employee’s calm response to a guest who called him a racial slur has the internet cheering for him. Craig Brooks, 26, recorded his encounter Sunday night with a woman at...
02:00, 06/05/2019

Truck hits parked plane at Pittsburgh Airport, worker hurt PITTSBURGH (AP) — A Southwest Airlines employee is being treated at a hospital after the truck he was driving struck the rear of a plane parked at a Pittsburgh International Airport gate. An airline s...
20:34, 06/17/2019

Immigrant siblings enter plea deals in dairy co-worker death SANDUSKY, Mich. (AP) — Two siblings who immigration authorities say were in the U.S. illegally are awaiting sentencing after entering plea agreements during their murder trial in the slaying of a Mich...
16:17, 05/09/2019

MTA worker’s bathroom break sparks commuter chaos on five subway lines A nasty clogged-up toilet and nature calling for an MTA worker during Friday’s morning rush-hour disrupted subway service on five different lines, according to the transit agency and a report. The bat...
21:34, 05/17/2019

BJP Worker Found Dead In Bengal's Jhargram, Party Accuses Trinamool A BJP worker found was found dead West Bengal's tribal-dominated Jhargram district last night. The party has blamed the state's ruling Trinamool Congress for the man's death....
05:34, 05/12/2019

California high school newspaper to run profile of student porn worker A Central California school district has decided to allow a high school newspaper to publish a profile of an 18-year-old student who works in the porn industry....
10:17, 05/03/2019

Author may lose book deal after shaming black transit worker An author and self-described “social media maven” is being dropped by a publishing house after she tweeted a photo of a black transit worker eating on a train in Washington, DC, and alerting the woman...
20:00, 05/13/2019

Office worker launches UK's first police facial recognition legal action Ed Bridges, from Cardiff, says ‘intrusive’ technology used on thousands of peopleAn office worker who believes his image was captured by facial recognition cameras when he popped out for a sandwich in...
16:51, 05/21/2019

Alaska Airlines investigating video of worker throwing bags from plane Alaska Airlines is looking into a May incident after video footage was shared of a worker carelessly throwing luggage from the airplane onto a cart below. The video, which was reportedly taken May 16 ...
06:17, 06/08/2019

New York City waiter returns lost check of over $400,000 to social worker NEW YORK — A New York City pizzeria waiter returned a lost check worth nearly $424,000 to a retired social worker who lost it. Armando Markaj found a bank envelope while cleaning a table last Sa...
03:51, 05/12/2019

Feds bust Disney World worker for trying to lure young girl for sex A Disney World employee was nabbed for trying to lure an 8-year-old girl for sex — after bringing a child-size pink dress and condoms to the “encounter” that was actually set up by an undercover feder...
21:17, 05/24/2019

California woman posing as social worker tried to kidnap newborn: cops SANTA ANA, Calif. — Southern California authorities say a woman has been arrested on suspicion of attempted kidnapping after allegedly posing as a social worker and trying to convince a mother to hand...
19:51, 06/10/2019

‘Serial killer’ carnival worker confessed to murdering 3 women: sheriff A traveling carnival worker confessed to murdering two women and a teen girl he met on the job, according to police, who said they consider him a serial killer. James Michael Wright, 23, of Mendota, V...
16:34, 05/14/2019

She tried to steal a newborn by impersonating a social worker, police say. She wound up in jail. A woman allegedly impersonated a social worker to try to take a 1-week-old away from the mother, police say. She was charged with attempted kidnapping....
22:51, 06/10/2019

Volkswagen wins worker backing for restructuring with $1.1 billion battery plan Volkswagen workers backed a restructuring of the world's largest carmaker on Tuesday after Chief Executive Herbert Diess pledged to spend 1 billion euros ($1.1 billion) on a new battery cell productio...
20:34, 05/14/2019

Rights group asks for worker-safety probe at Tokyo Olympics A former Olympian who heads a human-rights watchdog is asking the IOC and Tokyo Olympic organizers to investigate worker safety at venues under construction        ...
10:17, 06/07/2019

Sanitation worker robbed at gunpoint in front of famed Harlem eatery A garbage truck driver was robbed at gunpoint for his wallet — and a package of strawberries — outside Harlem’s famed soul food joint Sylvia’s early Friday, police said. The 54-year-old sa...
21:51, 05/10/2019

Writer sues after losing book deal over transit worker flap WASHINGTON (AP) — A writer who faced social media backlash for calling out a transit worker eating on a train is suing her publisher. Lawyers for Natasha Tynes filed suit against publisher Rare Bird L...
02:34, 06/09/2019

Disgraced ex-DOC head Joseph Ponte may have committed tax return fraud The city’s former jails chief, who resigned under fire in 2017 after he was caught using a government vehicle for personal jaunts, may have broken the law again over related tax filings, The Post has ...
07:00, 05/13/2019

French mayor and wife on trial for tax fraud after five-year inquiry Patrick and Isabelle Balkany accused of hiding wealth in ‘multiple offshore structures’ A French mayor and his wife went on trial on Monday accused of aggravated tax fraud after complex five-year inve...
17:17, 05/13/2019

Russian TV channel uncovers fraud in talent show voting Russia’s Channel One TV has annulled the results of a popular TV talent show after uncovering evidence of fraud in its most recent competition that led to a landslide win for a pop star’s daughter...
06:00, 05/17/2019

‘Tyrant’ Jean Pigozzi fired me for confronting him about tax fraud: ex-manager The former business manager for Simca automobile heir Jean “Johnny” Pigozzi says his boss was a needy “tyrant” who fired him after he confronted him about tax fraud. Peter Sung says in his new Manhatt...
10:51, 05/03/2019

Fake heiress who dazzled New York elite gets 4 to 12 years for fraud A German woman who posed as a wealthy heiress to scam New York hotels, fashionable friends and banks with a blizzard of forged documents was sentenced to four to 12 years in prison on Thursday after.....
23:34, 05/09/2019

Chinese VidMate app fraud hits up to half a billion users New research from Upstream has revealed that the popular Android app VidMate has been hijacking user's smartphones to use additional data, incur unwanted charges and collect personal information....
20:34, 05/20/2019

Ex-Autonomy CFO sentenced in U.S. to 5 years prison over Hewlett-Packard fraud The former chief financial officer of British software company Autonomy was sentenced on Monday to five years in prison, after a U.S. jury found him guilty of fraud over the $11.1 billion sale of Auto...
04:51, 05/14/2019

Amazon Hit by Extensive Fraud With Hackers Siphoning Seller Funds Amazon was hit by an "extensive" fraud, revealing that unidentified hackers were able to siphon funds from merchant accounts over six months last year....
11:51, 05/09/2019

Palermo Relegated From Italian Second Division Due To—Shocker!—Corruption And Fraud Just days before Palermo were set to play in the Italian second division promotion playoffs with a spot in Serie A hanging in the balance, the Italian soccer authorities hit the Sicilian club with a r...
22:34, 05/14/2019

Polish court says founders of financial scam guilty of fraud WARSAW, Poland (AP) — A Polish court says the two founders of a notorious pyramid scheme are guilty of fraud for cheating thousands of people out of their savings, worth $219 million, in one of the na...
12:51, 05/20/2019

Turkey: Election fraud suspects accused of extremist ties Turkey's official news agency says an investigation of local election fraud in Istanbul found 43 suspects had alleged links to the network of a Muslim cleric that the government considers a terrorist ...
17:17, 05/05/2019

Impoverished French given poor quality meat in fraud scheme French authorities have launched an investigation into a suspected fraud scheme involving food companies suspected of providing minced meat of extremely bad quality to charities helping the poor...
20:00, 06/07/2019

"Have Just One Voter ID Card": Gautam Gambhir On AAP Claim Of Poll Fraud BJP candidate Gautam Gambhir today rejected allegations by the Aam Aadmi Party (AAP) that he is a registered voter at two different places in Delhi, saying that he only has a single voter identity......
19:00, 04/30/2019

Lawyer Michael Avenatti due in California court on fraud charges Michael Avenatti, the combative lawyer known for his battles with U.S. President Donald Trump, was due to be arraigned in a Santa Ana court on Monday on 36 counts of fraud, identity theft and other fi...
13:00, 04/29/2019

How an insane demand for truffles is leading to sabotage, fraud and death Garbriele Caporale had taken precautions. One afternoon in 2009, he put a muzzle on his cocker spaniel before they went out to search for valuable white truffles in the hills of Perano, a town in Abru...
16:34, 06/01/2019

Fraud allegations lead to closure of Amnesty International in Zimbabwe Police are investigating suspected misconduct involving millions of dollars of funds from donorsAmnesty International has shut down its Zimbabwe branch over alleged abuse of donor funds and fraud by s...
14:00, 06/03/2019

Fraud, private jets and a Lamborghini: 10 televangelists who have faced controversy From buying a Lamborghini as an anniversary gift to turning away hurricane evacuees, these televangelists have caught flak.        ...
20:34, 06/17/2019

| Madagascar leader sees parliament win amid fraud complaints Madagascar President Andry Rajoelina says he believes his party and allies are on course for a majority in the country's new parliament, but the opposition alleges that "anomalies" have been detected ...
23:34, 05/29/2019

Service dog trainers are barely regulated, leading to incompetence, fraud Service dog trainers have almost no regulation or oversight, so needy, desperate families are vulnerable to incompetence and fraud.        ...
23:34, 05/05/2019

Ecuador president blocks extradition of man accused of Facebook fraud Ecuador's President Lenin Moreno has blocked the extradition to the United States of a New York man charged with trying to defraud Facebook Inc founder Mark Zuckerberg, a document obtained by Reuters ...
04:51, 06/08/2019

KPMG fined $50 million for using stolen data, exam fraud: U.S. SEC KPMG LLP has agreed to pay a $50 million fine over allegations former staffers used stolen information to alter some of the accounting firm's previous audit work and cheated on training exams, the U.S...
00:34, 06/18/2019

Michael Avenatti says he will plead not guilty to fraud charges in California Prosecutors claim that Avenatti hid and then spent a $4 million legal settlement obtained in January 2015 in favor of a mentally ill paraplegic client, and hid a $2.75 million settlement for another c...
16:51, 04/29/2019

Pop singer Shakira faces tax fraud accusation in Spanish court Colombian singer Shakira appeared in a Spanish court on Thursday to answer to tax fraud charges, with prosecutors accusing her of failing to pay up to 14.5 million euros ($16.29 million) in tax on inc...
15:34, 06/06/2019

‘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 investors, filed a lawsuit in federal court in Manhatta...
21:34, 05/31/2019

Prosecutors probe alleged fraud in Istanbul local elections Turkey’s state-run news agency says prosecutors have launched investigations into alleged irregularities during local elections in Istanbul that resulted in a narrow victory for the opposition...
13:00, 05/02/2019

Railway Official Charged For Alleged Fraud Worth Over Rs 2 Crore The CBI has filed a case against a railway official and three companies in Telangana's Secunderabad for allegedly siphoning off Rs 2.20 crore from railways accounts to fake firms using fraudulent......
11:51, 06/04/2019

Nipsey Hussle shooting suspect Eric Holder indicted for death of rapper, heads to trial A grand jury indicted Eric Holder for the shooting death of rapper Nipsey Hussle, the Los Angeles County District Attorney’s Office announced.        ...
07:17, 05/22/2019

New York City Jail Guards Indicted for Conducting Illegal Strip Searches on Women Visitors Six female corrections officers were arrested and arraigned in New York State Supreme Court following allegations they performed illegal strip searches on women attempting to visit their loved ones in...
23:00, 05/07/2019

Pervy Manhattan dentist tried to hire teen as personal sex worker, suit alleges A recently-arrived teenager from Venezuela went to a Manhattan dentist for a job — and was instead offered the post of his personal sex partner, a lawsuit claims....
02:17, 05/12/2019

Disgruntled city worker kills 12 in Virginia beach resort; suspect also killed A disgruntled public utility employee opened fire with a handgun on co-workers at a municipal building in Virginia on Friday afternoon, killing 12 people and wounding at least four before he was fatal...
08:34, 06/01/2019

East Congo villagers kill Ebola health worker, loot clinic A mob in eastern Congo killed an Ebola health worker and looted a clinic, the Health Ministry said on Tuesday, underscoring a breakdown in public trust that is hampering efforts to contain the deadly ...
21:00, 05/28/2019

Carnival worker busted for sexually abusing girl on Long Island carousel A carnival worker was busted for sexually abusing a 7-year-old girl while helping her onto a carousel at a Long Island fair, police said Thursday. Louis Shelton, a 50-year-old Pennsylvania man, was st...
22:17, 06/06/2019

Beirut stock exchange suspends trading, cites c. bank worker strike The Beirut Stock Exchange suspended trading until further notice on Monday because clearance and settlement processes could not be carried out on time during a strike by central bank employees, the st...
13:51, 05/06/2019

Cops arrest suspected serial killer linked to Detroit sex worker slayings Police in Detroit arrested a homeless man in a suspected serial murder case after linking the slayings of three sex workers last week. DeAngelo Kenneth Martin, a 34-year-old homeless man, was arrested...
21:51, 06/08/2019

Disgruntled worker used handgun, extended clips in Virginia Beach massacre: cops A disgruntled city employee armed with a .45-caliber handgun and several extended magazines opened fire at the Virginia Beach Municipal Center on Friday, killing at least 12 people before he was shot ...
21:17, 06/01/2019

To secure pro-worker legislation, hold politicians' feet to the fire | Steven Greenhouse Unions should draw up a Contract for the American Worker and make it clear they will only support candidates who endorse itDonald Trump will no doubt tell the world he deserves to be re-elected becaus...
09:00, 06/10/2019

Author says losing book deal after shaming transit worker made her suicidal A Jordanian American author who lost her book deal after calling out a transit worker eating on a train is suing a book publisher for $13.4 million in damages, alleging the company “permanently ...
16:51, 06/10/2019

Long Island track worker logs more than $255G in overtime hours: report A Long Island Rail Road track worker brought home more than $255,000 last year by working what officials say was a dangerous amount of overtime hours on top of his base pay.  ...
08:51, 04/30/2019

Author who shamed Washington, DC transit worker may lose book deal after backlash A firestorm on social media has ensued after writer Natasha Tynes, who was on the verge of releasing her fist novel, criticized a black Metro employee for eating on the train on Twitter, writing that ...
06:00, 05/13/2019

Celeb chef José Andrés calls fired cafeteria worker a ‘hero’ CANAAN, N.H. (AP) — The plight of a fired school cafeteria worker in New Hampshire has caught the attention of award-winning chef José Andrés. Bonnie Kimball was fired by a food supply vendor for Masc...
19:00, 05/19/2019

Jailed British-Iranian aid worker in Iran starts hunger strike: husband A British-Iranian aid worker jailed in Tehran has begun a hunger strike to demand release, her husband said on Saturday, adding he would support her by fasting outside Iran's embassy in London....
22:00, 06/15/2019

Saudi Prince's Sister Ordered Bodyguard To Beat Up Worker, Faces Trial The sister of Saudi Crown Prince Mohammed bin Salman is to be put on trial in Paris next month for allegedly ordering her bodyguard to beat up a workman in the French capital, a legal source told AFP....
04:17, 06/13/2019

Sister of Saudi's MBS to faces trial in France after ordering bodyguard to beat up worker Saudi Arabia's Crown Prince Mohammed bin Salman sister is set to face trial next month after she was accused of ordering her bodyguard to beat up a worker....
18:34, 06/13/2019

Hundreds of promgoers potentially exposed to hepatitis A after venue worker tests positive Students at two Florida high schools may have been exposed to hepatitis A after a worker at the venue that hosted their proms tested positive for the virus....
23:17, 05/03/2019

Berkshire takes $377 mln charge tied to solar company that US 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. authorities have linked to fraud....
00:00, 05/09/2019

$1.8 Billion in India Bank Fraud Raises Fears of Ripple Effects The scandal at Punjab National Bank, a state-controlled lender, risks drying up the loans small and medium-size businesses need to power the country’s growth....
18:00, 05/20/2019

‘Lawless’ world of service dogs leaves families vulnerable to fraud APEX, N.C. — All the counseling, therapy and medication did little to ease 9-year-old Sobie Cummings’ crippling anxiety and feelings of isolation. And so a psychiatrist suggested that a service dog mi...
22:17, 05/03/2019

UPDATE 1-Ex-Autonomy CFO sentenced in US to 5 years prison over Hewlett-Packard fraud The former chief financial officer of British software company Autonomy was sentenced on Monday to five years in prison, after a U.S. jury found him guilty of fraud over the $11.1 billion sale of Auto...
00:17, 05/14/2019

Woman who threw big prom party spared prison term for fraud PHILADELPHIA (AP) — A Philadelphia woman who made headlines for an elaborate prom send-off has been spared a prison term for Social Security fraud. Saudia Shuler was ordered Wednesday to pay back the ...
16:17, 05/09/2019

UPDATE 3-Ex-Autonomy CFO sentenced in U.S. to 5 years prison over Hewlett-Packard fraud The former chief financial officer of British software company Autonomy was sentenced on Monday to five years in prison, after a U.S. jury found him guilty of fraud over the $11.1 billion sale of Auto...
01:51, 05/14/2019

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 transvaginal mesh implants in order to profit from s...
23:51, 05/24/2019

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 and should be replaced under warranty. He didn’t jus...
09:34, 05/23/2019

Melbourne students are guinea pigs for NEC's facial recognition fraud tech NEC's NeoFace facial recognition software will be used by Melbourne-based Cambridge Boxhill Language Assessments in a bid to ensure those sitting tests are those enrolled....
06:51, 05/20/2019

North Carolina to hold congressional primary after race tainted by fraud North Carolina voters on Tuesday will start the process of picking a new Republican candidate for Congress after state officials ordered a rerun of a November 2018 race marred by an absentee-ballot fr...
16:51, 05/14/2019

Fake heiress who dazzled New York's fashion elite to be sentenced for fraud A German woman who posed as a wealthy heiress to scam boutique New York hotels and fashionable friends in a confetti parade of bad checks will be sentenced in a state court on Thursday after a jury......
21:17, 05/09/2019

Conrad Black: Trump pardons ex-media mogul convicted of fraud Black was convicted in 2007 of fraud and obstruction of justice and spent more than three years in prisonDonald Trump on Wednesday signed a full pardon for the former media mogul Conrad Black, who was...
07:34, 05/16/2019

ICICI Reported Most Number Of Fraud Cases In 11 Years Worth 5,000 Crores Of over 50,000 frauds that hit banks in India in the last 11 fiscal years, the ICICI Bank, State Bank of India (SBI) and HDFC Bank reported highest number of cases, according to an RBI data....
17:51, 06/12/2019

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 up. "It started when I was 17. I......
17:00, 06/12/2019

Student caught in bribery scandal sues Georgetown for not realizing he was a fraud He may not play tennis, but he’s got plenty of balls. A Georgetown student whose dad paid $400,000 to get his son into the elite college as a sham tennis recruit is suing the university for planning t...
03:00, 05/16/2019

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 Middle Eastern royalty, according to reports....
01:34, 06/02/2019

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 fraud, perpetrated using identities of "bogus and.....
19:51, 06/06/2019

Trump foe Michael Avenatti to face fraud charges in California courtroom Michael Avenatti, the combative lawyer known for his battles with U.S. President Donald Trump, was set to appear in a Santa Ana, California, courtroom on Monday to face criminal charges including frau...
20:00, 04/29/2019

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 British boxing sensation Anthony Joshua on a seventh...
02:00, 06/03/2019

Fraud gang who used £10m online scam to pay for luxury lifestyle jailed for 43 years Fraudsters who duped victims out of £10 million to bankroll lavish lifestyles, including a shoe collection "to rival Imelda Marcos", have been jailed for a total of more than 43 years....
23:17, 05/09/2019

Michael Avenatti, ex-lawyer for porn star Stormy Daniels, indicted on Nike extortion attempt charges Controversial lawyer Michael Avenatti was indicted on charges of trying to extort athletic shoe giant Nike out of tens of millions of dollars by threatening to go public with embarassing information a...
21:00, 05/22/2019

Android Auto gets a big UI revamp The new Android Auto. The big change is the system bar at the bottom, which can now show tiny app controls. Here are music controls. [credit: Google ...
13:34, 05/07/2019

Android Auto To Get A New Interface With connected cars and inbuilt eSIM technologies coming in, chances are that smartphone connectivity in cars is the next big thing. However, Google is going the whole hog and is making Android Auto a...
18:17, 05/07/2019

Taco Bell drive-thru worker fired for spewing anti-Muslim rant at customer A Taco Bell employee in Missouri was fired after a video of her spewing an anti-Muslim rant at a customer spread across the internet, a report said. The fast-food worker, who was manning the drive-thr...
04:00, 05/21/2019

Transit Worker Put on Blast by DC Metro Snitch ‘Humiliated’ by the Attention, but Won’t Face Disciplinary Action The black Washington, D.C., transit worker who got put on blast by an irate commuter displeased by her decision to eat a little something before work was “embarrassed” and “humiliated” by the incident...
03:34, 05/16/2019

D.C. writer who lost book deal for shaming transit worker sues publisher for $13M: report A D.C.-based writer who lost her book deal for shaming a black Metro worker opened a $13 million lawsuit against her publisher on Friday, according to a report....
13:34, 06/10/2019

North Carolina Republicans to Pick Candidate for Congress in Fraud-Tainted District State officials ordered a new election in the Ninth Congressional District, so Republicans must select one of 10 candidates in the last unsettled House race of the midterms....
13:00, 05/14/2019

Voters in North Carolina’s 9th District to choose nominees in do-over election after fraud scandal Ten candidates are facing off in the Republican special primary to replace 2018 nominee Mark Harris on the ballot. Dan McCready is running unopposed on the Democratic side....
17:34, 05/14/2019

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. authorities have linked to fraud....
23:34, 05/08/2019

ICO fraud update: DJ Khaled and Mayweather walk free, Kevin Hart next to be investigated The US Court for the Southern District of Florida has dismissed the case of initial coin offering (ICO) fraud against DJ Khaled and boxer Floyd Mayweather. The court decided that despite Khaled and Ma...
19:34, 05/15/2019

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 said on Tuesday....
16:51, 06/04/2019

Amazon Says 'Extensive' Fraud Allowed Cybercriminals to Siphon Cash From Seller Accounts UK legal documents obtained by Bloomberg show that e-commerce titan Amazon fell prey to “extensive” fraud that allowed cybercriminals to obtain access to around 100 seller accounts and transfer cash ...
06:34, 05/09/2019

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 lifestyle, they told a judge they couldn’t pay for lawyers...
04:34, 06/18/2019

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 transvaginal mesh implants in order to profit from s...
10:00, 05/25/2019

Former French President Sarkozy set for trial over fraud allegations tied to 2012 campaign France’s Constitutional Council on Friday rejected an appeal by former president Nicolas Sarkozy - all but assuring the ex-head of state stand trial over alleged illegal financing tied to his failed 2...
19:17, 05/17/2019

New Hampshire cafeteria worker fired for providing student free meal declines job offer, back pay The New Hampshire school cafeteria worker that was fired after providing a student with a free lunch has declined the food vendor’s offer to rehire her with back pay....
14:34, 05/18/2019

French postal worker who never knew his U.S. serviceman father finally tracks down American siblings thanks to DNA test A French man spent his whole life searching for his father who he knew only as an American solider without a name; 75 years later, a DNA test reunites him with his brother living in South Carolina, wh...
04:51, 05/21/2019

Family of UBS banker Scott Hapgood denies claims he killed hotel worker Kenny Mitchell The family of a Connecticut man accused of killing a hotel worker in Anguilla is countering claims about how and when the victim died and maintains the Caribbean worker was alive the last time they sa...
22:34, 05/10/2019

Celebrity chef offers job to school cafeteria worker fired for giving student free lunch A celebrity chef says he wants to hire the New Hampshire school-cafeteria worker who was fired after giving a hungry student a free lunch. Chef José Andrés — who has his own Spanish TV show and is cre...
22:34, 05/20/2019

Auto Consolidation Is Vital but Needs a Crisis Most successful auto mergers are born of crisis. Even if Fiat Chrysler finds a deal with Renault, investors shouldn’t expect a broader consolidation wave until industry profits look a lot shakier....
00:51, 06/16/2019

This week's issue of Auto Express News 1 May, 2019 This week we have exclusive images of the new BMW M3 and we test the SEAT Tarraco against the Skoda Kodiaq and Peugeot 5008...
15:00, 05/02/2019

May's auto sales drop still feels like a win U.S. sales of cars and light trucks fell 0.3 percent in May, but the month still felt like a winner for many industry participants as a big Memorial Day weekend erased fears of a much bigger drop afte...
11:51, 06/10/2019

Another Six Months of Uncertainty for the Auto Industry President Trump’s dispute with China is hogging the headlines, with good reason, but he also has other targets in his sights, notably the German and Japanese car industries. These got a reprieve Wedne...
17:17, 05/16/2019

Android Auto is getting a new look this summer, and it’s about time Ahead of Google I/O 2019 getting under way in earnest starting Tuesday, one early announcement the company decided to go ahead and tee up on Monday was a long overdue redesign for Android Auto —...
07:34, 05/07/2019

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 transcript of a former Trump lawyer's voicemail message incl...
13:34, 06/01/2019

Feds Charge Ex-Fugees Pras of Campaign Finance Fraud in the 2012 US Presidential Election Pras, aka the “other” Fugee, is facing federal charges of campaign finance fraud in the 2012 U.S. presidential election in a case involving an international fugitive financier and a Malaysian investme...
04:00, 05/11/2019

Traveling carnival worker, who police call a serial killer, admits to killing two women, teen girl James Michael Wright, 23, is accused of carrying out the killings near his home in Washington County, Virginia, over the span of three weeks.        ...
12:51, 05/14/2019

Celebrity chef Jose Andres praises 'hero' cafeteria worker fired for giving lunch to a student The story of a New Hampshire cafeteria worker who was fired after providing a free lunch to a student who couldn't pay has caught the attention of celebrity chef Jose Andres....
23:34, 05/19/2019

Google unveils new design for Android Auto Android Auto now supports more than 500 car models from 50 different brands, Google said Monday, unveiling new design features like a darker color palette that should improve visibility....
07:17, 05/07/2019

The 2020 Lexus RX Finally Gets Android Auto and Not a Whole Lot Else Updates to the 2020 Lexus RX and RXL aren’t huge, but they matter to the people actually buying the cars. There’s more tech now, it should drive slightly better and it looks marginally different. The ...
23:34, 05/30/2019

Dota Underlords is Valve’s take on Auto Chess Dota Underlords is the official Valve version of Auto Chess. It's for PC and mobile and will be on Steam before heading to iOS and Android in open beta.Read More...
06:34, 06/14/2019

Google will soon let you auto-delete your location and web history Like Facebook, Google has been hounded by privacy advocates to improve its data collection policies, and has received particular criticism for indefinitely holding on to users’ geo-location inf...
05:17, 05/02/2019

Israel becomes latest hotbed for auto tech Since General Motors opened an Israeli r&d center in 2008, dozens of automakers and Tier 1 suppliers have followed to tap into the country's high-tech talent, with Ford Motor Co. planting its flag the...
12:00, 06/17/2019

The coolest cars from the Detroit auto show From a reborn Toyota Supra to the muscle-car favorite Ford Shelby GT 500, here are the models that will turn heads at the Detroit auto show.        ...
18:17, 04/28/2019

$42 Billion Slump For India's Auto Sector - And It May Not Be Over A gauge of automobile companies has fallen 30 percent since reaching a record in December 2017, and is the worst-performer among 19 sector indexes in the nation's equity market this year. That's as......
10:00, 05/03/2019

U.S. auto sales seen slipping 2.1% in May: J.D. Power, LMC Automotive U.S. auto sales are expected to drop 2.1% in May from the year-ago period, as higher prices keep buyers at bay, according to industry consultants J.D. Power and LMC Automotive....
07:17, 05/29/2019

EPA's top auto regulator to head climate office Chris Grundler, the head of the EPA's transportation office who oversaw the rollout of some of the agency's most important rules, including greenhouse gas standards for light-duty vehicles, as well as...
05:17, 06/07/2019

FCC allows phone companies to auto-block robocalls The FCC voted Thursday to allow phone companies to block robocalls automatically for their customers. The vote would allow phone service providers like Verizon to switch on technology that blocks robo...
04:00, 06/07/2019

Argentina auto industry, hit hard by recession In the midst of the recession, the Argentine automotive industry is struggling to both sell and produce cars and so far the latest statistics from the chamber of concessionaires reveals that sales hav...
04:34, 05/01/2019

Auto Chess on mobile is improving … but confusing Drodo's mobile Auto Chess is a significantly better way to play the original great mod if you already know the original, and for that, should be a successRead More...
01:17, 06/01/2019

PSA: You can now auto-delete your location and web history on Google It’s no secret that, unless you explicitly opt out, Google keeps an extensive record of your every activity on its digital real estate. From your location history to the searches you perform on Google...
14:17, 05/02/2019

UPDATE 1-Canada auto sales fall 5.9% in May Auto sales in Canada fell 5.9% in May from a year earlier, marking declines for the fifteenth straight month, according to industry data released on Monday....
22:00, 06/03/2019

Police: Man found in trunk of car sent to auto auction MANHEIM, Pa. (AP) — Police say a man was found in the trunk of a car that arrived for sale at a Pennsylvania auto auction. Northern Lancaster County Regional Police Chief David Steffen said the man is...
21:34, 05/30/2019

April showers on retail auto demand Volume likely will rise thanks to a favorable calendar -- April has an extra selling day -- but the light-vehicle SAAR probably dropped year over year, analysts say, with weaker retail demand offset b...
22:34, 04/29/2019

Anna Sorokin trial: Fake heiress found guilty of fraud sentenced up to 12 years prison A German woman who posed as a wealthy heiress and swindled tens of thousands of dollars from banks, hotels and friends has been handed a four to 12 year prison sentence by a US court....
23:17, 05/09/2019

GTA 6: all the latest news and rumors for Grand Theft Auto 6 With Red Dead Redemption 2 out of the way, we can now start thinking about the inevitable game in the Grand Theft Auto franchise: GTA 6.How can we be so confident about Rockstar's next move? Gran...
05:17, 05/02/2019

Google improved Android Auto by making it act more like your phone Every year, Android gets a chance to reinvent itself on smartphones with new features and new design flourishes. The same can't be said of Android Auto, Google's phone-powered in-car interfa...
00:00, 05/09/2019

Auto, Energy Industries Among Most Exposed to Mexico Tariffs President Trump’s plan to impose escalating tariffs on Mexican imports threatens to increase costs for auto makers, raise prices at the gas pump for American consumers and disrupt shipments between th...
20:17, 06/01/2019

Google will soon let you auto-delete activity and location data If you're worried about your Google data history coming back to haunt you, you'll be glad to hear that there's now an easy way to keep that history brief. Google is rolling out auto-del...
20:51, 05/01/2019

The Morning After: Android Auto's first full redesign in five years Hey, good morning! You look fabulous. Morning! We're getting close to finding out what's up with the Galaxy Fold, but right now we're focused on the upcoming Android Auto redesign and ...
19:00, 05/09/2019

Trump administration to delay decision on auto tariffs The White House will delay for up to six months a decision on whether it will impose tariffs on cars and auto parts. The Trump administration put the decision on hold following meetings with auto indu...
04:17, 05/16/2019

Retail report: Auto sales drove U.S. growth in May U.S. retail sales rose 0.5 percent in May, led by a sharp increase in auto sales -- but nearly all sectors showed growth, the Commerce Department reported Friday....
17:51, 06/14/2019

EV Deadlines May Disrupt Industry: Auto Component Manufacturers ACMA, the apex body of auto component manufacturers, has now cautioned the government that the deadlines to bring in electrification in the Indian auto industry could be highly disruptive to the......
18:17, 06/12/2019

U.S. Stocks Gain Ground on Auto-Tariff Delay Stocks gained ground as concerns over trade negotiations between Washington and Beijing were offset by a delay in an expected U.S. decision on whether to impose new tariffs on vehicle and auto-parts i...
19:51, 05/17/2019

Adjudicator says any security defense of U.S. auto tariffs at WTO 'very difficult' The United States will find it "very difficult" to defend President's Donald Trump's proposed car tariff against any challenge at the World Trade Organization, a veteran trade adjudicator who has rule...
18:51, 05/27/2019

Android Auto redesign helps you focus on the road As helpful as Android Auto is, it's hard to deny that it feels a bit dated when you can still see some of its 2014 roots. Thankfully, it's about to get a serious makeover. Google has unveile...
01:51, 05/07/2019

Valve Is Making Its Own Version Of Dota Auto Chess Late last year, Valve launched the collectible card game Artifact, a spinoff of Dota 2. It flopped so hard that Valve is now revamping it from the ground up. Earlier this year, Dota’s community beat V...
08:34, 05/22/2019

Adjudicator says any security defence of US auto tariffs at WTO "very difficult" The United States will find it "very difficult" to defend President's Donald Trump's proposed car tariff against any challenge at the World Trade Organization, a veteran trade adjudicator who has rule...
18:17, 05/27/2019

U.S. auto sales expected to slip 5th-straight month The U.S. auto industry is limping into the usually robust summer selling season, analysts say, as rising new-vehicle prices and affordability concerns continue to outweigh strong employment growth and...
21:17, 05/31/2019

Valve is making its own version of 'Dota Auto Chess' Dota 2's hugely popular custom game mode Dota Auto Chess is set to get not one but two standalone spin-offs. Dota 2's publisher Valve made the announcement on its blog this week, noting that...
17:51, 05/22/2019

Auto racing: How to wager on Memorial Day weekend races LAS VEGAS — Memorial Day weekend brings about barbecues, parades and good times with family and friends, but most importantly taking time to remember the fallen who made the ultimate sacrifice in our ...
05:00, 05/25/2019

BMW's Auto Business Posts Loss Following Antitrust Charge BMW said its core automotive business swung to a loss on a $1.6 billion charge against potential fines from a European antitrust probe and rising costs to develop new technology for electric and self-...
12:34, 05/07/2019

Michigan Legislature on brink of vote to cut auto premiums LANSING, Mich. (AP) — Michigan lawmakers are poised to vote on legislation to cut the state’s high car insurance premiums following progress in negotiations between Republican leaders and Democr...
15:00, 05/24/2019

Factbox: Auto, other industries' manufacturing presence in Mexico U.S. President Donald Trump said on Thursday a tariff of 5% would be imposed on all goods coming from Mexico, increasing gradually each month until reaching 25% on Oct. 1, unless Mexico takes immediat...
11:51, 05/31/2019

SKODA AUTO has sights firmly set on Indian car market They laconically call it the INDIA 2.0 project — on behalf of Germany's Volkswagen Group, Czech-based SKODA AUTO is out to secure a stronger foothold on the subcontinent. Doing things locally is its p...
13:17, 05/07/2019

Exterior airbag could be the next big thing in auto safety. Here's how it works An external airbag could reduce the severity of occupant injuries by 40%, according to German car parts maker ZF.       ...
17:00, 06/10/2019

China’s auto sales fall 17.7% in April, extending slump BEIJING (AP) — China’s auto sales sank 17.7% in April from a year earlier, extending a slump amid trade tension with Washington and an economic slowdown. An industry group, the China Association...
08:51, 05/14/2019

Ford Workers Question Auto Maker's Path to Turnaround More of the auto maker's workers are feeling unsure about its strategy and looking for clearer communication from the company’s leadership team, according to employee-survey results....
02:00, 04/30/2019

Auto sector scrambles after Trump threatens Mexican tariffs Global auto and parts manufacturers scrambled on Friday to make contingency plans and look at ways of speeding some deliveries after U.S. President Donald Trump threatened new tariffs on all Mexican i...
01:34, 06/01/2019