NEWSW.WORLD: Latest World and US News of the Day 12:00, 2019-09-11

Neymar's accuser charged with fraud and extortion over rape case

PSG and Brazil forward had been accused of rape in Paris hotelAccuser hit with fraud, extortion and slander charges in BrazilPolice in the Brazilian ...

Neymar's accuser charged with fraud and extortion over rape case

Source: theguardian.com

Model charged with fraud, extortion for rape claim against soccer star Neymar The Brazilian model who accused soccer star Neymar of raping her in a Paris hotel in May was indicted Tuesday with fraud, extortion and slander. The ...
03:32, 2019-09-11

Israelis held over 'rape' are freed and British accuser is charged 19-year-old to appear in Cypriot court on Monday charged with making false complaintPolice in Cyprus have released from detention seven Israeli touri...
15:40, 2019-07-28

Brazilian soccer star Neymar denies rape allegation, claims extortion Neymar posted a long video on his Instagram page, in which he denied all the accusations against him, claimed to be a victim of extortion, lamented t...
16:40, 2019-06-02

Nike worried about Neymar rape allegation — soccer star denies, claims extortion A woman alleged in an interview with Brazilian SBT TV that Neymar raped her in a Paris hotel room last month. The soccer star has denied the allegati...
01:48, 2019-06-07

Avenatti says indictment imminent in Nike extortion case NEW YORK (AP) — Attorney Michael Avenatti says he expects to be indicted in New York in the coming days following his March arrest on charges he trie...
01:28, 2019-05-22

Georgia man’s sexual extortion case to go before grand jury TUSCALOOSA, Ala. (AP) — A grand jury is set to hear the case of a Georgia man accused of threatening to share explicit photos of several Alabama wome...
07:52, 2019-05-20

Neymar accuser in 1st comments: ‘I was the victim of rape’ BRASILIA, Brazil — A woman who has accused Brazilian soccer star Neymar of raping her in a Paris hotel went on television in an interview aired Wedne...
07:20, 2019-06-06

How ‘Nigeria’s #MeToo moment’ turned against rape accuser Busola Dakolo investigated by police after publicly acusing star pastor Biodun FatoyinboBusola Dakolo said she had been expecting to hear from the po...
08:08, 2019-08-06

Canada: man acquitted of rape as judge says accuser 'combative' in court Paul Batchelor, 34, found not guilty in two cases in OttawaJudge: ‘Consent can be given without a word being spoken’An accused rapist in Canada has b...
21:12, 2019-06-27

Cristiano Ronaldo rape accuser quietly drops lawsuit The woman who accused soccer superstar Cristiano Ronaldo of raping her 10 years ago in a Las Vegas hotel has quietly dropped her lawsuit against him,...
17:12, 2019-06-05

Kellen Winslow Jr. rape accuser claims ‘he threatened to kill me’ VISTA, Calif. — A female hitchhiker who accused former NFL player Kellen Winslow Jr. of raping her after he picked her up testified Tuesday that she ...
04:20, 2019-05-22

Video appears to show second Neymar encounter with rape accuser A woman who has accused Brazilian soccer star Neymar of rape attacked him in a Paris hotel room, video purportedly shows. A 45-second clip circulatin...
16:52, 2019-06-06

Antonio Brown rape accuser Britney Taylor to meet with NFL Monday Britney Taylor, the woman who accused Antonio Brown of rape in a civil lawsuit, is scheduled to meet with NFL officials on Monday, according to multi...
16:52, 2019-09-15

Israelis held over alleged rape freed as British accuser is arrested 19-year-old UK tourist to appear in Cypriot court on suspicion of making false complaintPolice in Cyprus have released seven Israeli tourists from de...
16:04, 2019-07-28

Kellen Winslow Jr. accuser graphically details alleged Mother’s Day rape Former NFL star Kellen Winslow Jr. faced another one of his rape accusers on Wednesday — with the 58-year-old woman describing in graphic detail how ...
03:28, 2019-05-23

Antonio Brown’s rape accuser, Britney Taylor, met him at Bible study The personal trainer accusing star New England Patriots wideout Antonio Brown of rape is a former gymnast who first met the athlete at Bible study — ...
22:24, 2019-09-11

Cristiano Ronaldo loses bid to dismiss lawsuit brought by rape accuser Cristiano Ronaldo has lost a bid for dismissal or complete secrecy in a federal lawsuit by a Nevada woman who accuses him of raping her at a Las Vega...
12:52, 2019-08-03

BREAKING: Cristiano Ronaldo rape accuser 'drops lawsuit' against Juventus forward A WOMAN who accused Cristiano Ronaldo of raping her is understood to have dropped a lawsuit against the Juventus footballer, according to reports in ...
09:20, 2019-06-05

Neymar rape accuser model caught on film 'hitting him' day after alleged attack A MODEL who has accused Neymar of raping her was caught on film hitting him the day after the alleged sex attack....
19:52, 2019-06-06

Civil-rights groups show support for Paul Haggis’ rape accuser Eleven civil rights organizations — including the ACLU, Her Justice and the Anti-Violence Project — have filed an amicus brief in support of Haleigh ...
14:28, 2019-05-09

Neymar speaks with cops about posting photos of rape accuser on social media Brazilian soccer star Neymar spoke with cops for nearly two hours Thursday evening about his posting images and messages of his rape accuser on socia...
05:48, 2019-06-07

Ayia Napa 'rape lie' case: British teen denies making up rape claim against 12 Israeli tourists in Cyprus A British teenager has denied making false rape allegations against 12 Israeli tourists in Cyprus....
12:16, 2019-08-27

Ayia Napa 'rape lie' case: Parents of British woman accused of making up gang rape launch crowdfunder for £15,000 legal fees The parents of a 19-year-old British woman who is charged with making a false gang-rape claim in Cyprus have launched a crowdfunding bid to pay her £...
10:56, 2019-08-09

Three charged with fraud relating to Grenfell Tower A woman and two men have been charged with Grenfell Tower-related fraud after allegedly claiming accommodation and cash meant for victims....
13:12, 2019-05-01

Lawyer: Gooding Jr.’s accuser ‘troubled,’ groping case bogus NEW YORK (AP) — Cuba Gooding Jr.’s lawyer is urging a judge to dismiss the forcible touching case that landed the actor in handcuffs two weeks ...
01:36, 2019-06-25

Kevin Spacey sex assault accuser dies before case goes to trial A massage therapist who accused actor Kevin Spacey of sexual assault has died before the case could go to trial....
11:16, 2019-09-19

25 Californians charged with $150M in health care fraud LOS ANGELES (AP) — Twenty-five Southern California doctors and others are accused of billing Medicare and other health plans for $150 million in frau...
01:16, 2019-09-19

Virginia airline founder charged with fraud, tax evasion NEWPORT NEWS, Va. (AP) — The leader of an ill-fated effort to revive the People Express airline has been indicted on fraud and tax evasion charges. T...
16:44, 2019-05-22

Tennessee music label members charged with bank fraud Federal prosecutors say 18 people have been charged in Tennessee with using a music label to defraud banks and sell marijuana...
16:04, 2019-08-06

Dozens of doctors in Appalachia charged in opioid fraud bust Dozens of medical professionals in Appalachia, a region hard-hit by the U.S. opioid crisis, have been charged with writing hundreds of thousands of i...
20:56, 2019-04-17

British bankers on trial in Germany charged with €447m fraud UK pair accused of defrauding German state through ‘cum-ex’ share trading schemeTwo British investment bankers have gone on trial in Bonn in what Ger...
22:52, 2019-09-04

Ex-Audi boss charged with fraud over 'Dieselgate' emissions scandal Rupert Stadler, who ran Audi until 2018, was arrested last year for his involvement in the "Dieselgate" scandal. Prosecutors allege Stadler allowed t...
19:52, 2019-07-31

Kevin Spacey case: Court reveals graphic texts between accuser, his girlfriend Nantucket District Court released court documents in the Kevin Spacey case that reveal graphic texts between the accuser and his girlfriend on the ni...
00:52, 2019-06-21

'The misdeeds of a few': Nigeria speaks out over $46m fraud case Government says it will not stand in way of justice after 77 Nigerian nationals are among 80 suspects indicted in US Nigeria’s federal government has...
16:32, 2019-08-29

Telemarketer charged in $1.2 billion Medicare fraud scheme pleads guilty in NJ The owner of a telemarketing company implicated in the largest component of a $1.2 billion Medicare fraud involving the supply of medically unnecessa...
22:56, 2019-09-06

Doctor, medical funder charged in New York in transvaginal mesh fraud A doctor and a surgical funding consultant were arrested on Friday on charges that they defrauded women into having unnecessary surgeries to remove t...
23:52, 2019-05-24

Shakira denies any wrongdoing in Spanish tax fraud case Shakira’s PR firm says she has denied any wrongdoing when she testified before a judge in an investigation into her alleged tax evasion in Spai...
14:08, 2019-06-06

Shakira appears before Spanish judge in tax fraud case BARCELONA, Spain (AP) — Shakira’s public relations firm says the Colombian pop musician has denied any wrongdoing when she testified before a j...
13:20, 2019-06-06

Avenatti hires lawyer to represent him in fraud case SANTA ANA, Calif. (AP) — Attorney Michael Avenatti hired a lawyer to represent him Wednesday after a federal judge rejected his request for a public ...
21:40, 2019-05-15

Hawaii power couple charged with lavish fraud claim they can’t afford lawyer HONOLULU — Soon after a Honolulu prosecutor and her police chief husband were indicted and accused of a fraud scheme that funded their lavish lifesty...
04:44, 2019-06-18

Woman arrested in Sahuarita credit card fraud case TUCSON – Sahuarita Police Department arrested a woman in connection with a credit card theft case. Jessica Diaz was arrested by U.S. Marshals Service...
20:48, 2019-07-18

Member of secretive church set to enter plea in fraud case ASHEVILLE, N.C. (AP) — A member of a secretive North Carolina church is preparing to enter a plea as part of an investigation into an unemployment fr...
19:04, 2019-05-08

Court hears appeal on ‘Pharma Bro’ Shkreli’s fraud case NEW YORK (AP) — A federal appeals court in New York City heard arguments Friday over whether the securities fraud conviction against former drug comp...
19:52, 2019-06-28

The Latest: Hawaii power couple convicted in fraud case HONOLULU (AP) — The Latest on the conviction of a Hawaii power couple in a corruption trial (all times local): 5:30 p.m. A bail hearing has been set ...
06:00, 2019-06-28

Cum-ex: UK bankers stand trial in Germany's biggest tax fraud case In Germany's biggest tax fraud trial, two British investment bankers stand accused of helping engineer dubious transactions resulting in massive tax ...
09:08, 2019-09-04

Fake German heiress faces sentencing in NY fraud case NEW YORK (AP) — A fake German heiress who swindled tens of thousands of dollars from New York banks and hotels is set to learn her punishment. Anna S...
07:20, 2019-05-09

Judge rejects public defender for Avenatti in fraud case SANTA ANA, Calif. (AP) — A federal judge has rejected attorney Michael Avenatti’s request to be represented by a public defender in a case alle...
01:48, 2019-05-15

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...
19:28, 2019-06-12

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 ...
22:48, 2019-06-14

Leader of La Luz Del Mundo charged with child rape LOS ANGELES (AP) — California authorities have charged the leader and self-proclaimed apostle of La Luz Del Mundo — a church based in Mexico that cla...
01:52, 2019-06-05

Man freed from prison after 30 years charged again with rape LAWRENCE, Mass. (AP) — A Massachusetts man who spent three decades in prison for a rape he says he did not commit before being freed in 2016 is now a...
21:40, 2019-05-04

Brandenburg Man Charged With Rape, Sodomy After KSP Investigation MEADE COUNTY, Ky. (LEX 18) — Kentucky State Police have arrested a Western Kentucky man on charges related to child sexual exploitation. KSP...
13:56, 2019-06-08

One Arrested For Child Rape And Sodomy, Another Charged With Complicity HARRISON COUNTY, Ky. (LEX 18)– Investigators have charged two men they say were responsible for the rape of a 12-year-old girl at gunpoint. The...
23:44, 2019-06-05

O.J. Simpson: Antonio Brown ‘accused, not charged’ of rape O.J. Simpson responded to the allegations of rape and sexual assault made against Antonio Brown by the Patriots wide receiver’s former trainer on Tue...
07:28, 2019-09-11

Joseph McCann charged with kidnap and rape of woman after manhunt Joseph McCann has been charged with the alleged kidnap and rape of a woman earlier this year....
13:12, 2019-05-08

Judge: Kevin Spacey groping case 'may well be dismissed' as accuser pleads the 5th Where is the critical cellphone in the Kevin Spacey groping case? Accuser testifies in court for the first time, then invokes his 5th Amendment right...
16:44, 2019-07-09

Former Louisiana sheriff charged with rape, incest dating back to 1975 A former longtime Louisiana sheriff has been arrested on rape and incest charges dating back to 1975, authorities said. Former St. Tammany Parish She...
17:36, 2019-06-13

Oritse Williams trial: Former JLS star to face court after being charged with rape Former JLS star Oritse Williams is due to stand trial charged with raping a fan in a hotel room....
09:32, 2019-05-14

Neymar’s rape case to be dropped by prosecutors Said one prosecutor in Neymar's case, "what was not proven is that there was violence in the sexual act."...
08:12, 2019-08-09

Prosecutor calls for Kevin Spacey 'groping' case to dropped after accuser refuses to testify A man who accused Kevin Spacey of groping him at a resort island bar in 2016 has refused to give evidence, prompting the actor's lawyer to call for t...
22:48, 2019-07-08

Julian Assange: Sweden reopens rape case With just one year to go before the statute of limitations expires, Swedish prosecutors have reopened a rape case against Julian Assange. Whether the...
15:04, 2019-05-13

Neymar rape case closed by Brazilian police Brazilian police have said there was not enough evidence to recommend prosecution on rape accusations against Paris Saint-Germain football star Neyma...
05:44, 2019-07-30

Sweden reopens rape case against Julian Assange The Swedish move would leave British authorities to decide whether to extradite Assange to Sweden or to the United States...
15:36, 2019-05-13

FBI Probes Case Of Tennessee Officer Accused Of Rape CHATTANOOGA, Tenn. (AP) — The FBI is investigating the case of a Chattanooga police officer who’s accused of raping women while on the job. The...
16:00, 2019-05-14

1 of 2 suspects in Harrison County rape case due in court HARRISON COUNTY, Ky. (LEX 18) — One of two young men charged in the rape of a 12-year-old girl at gunpoint in Harrison County is scheduled to a...
13:44, 2019-07-01

The Neymar Rape Case Has Turned Into A Huge Mess Last Saturday, news broke that a Brazilian woman had filed a police report in which she said soccer superstar Neymar raped her in a Paris hotel last ...
21:16, 2019-06-07

Triumphant rise, spectacular fall: General Electric's 127-year journey from cutting-edge American icon to possible fraud case Wikimedia Commons General Electric used to be a byword for American innovation until a few years ago. Its 127-year history was marked by revolutiona...
21:40, 2019-08-16

Lawyer accuses Chris Brown of “disrespect” in rape case The lawyer for a woman who filed a rape complaint in Paris against Chris Brown says the American rap artist “has thumbed his nose at and shown disres...
12:56, 2019-05-28

Lawyer accuses Chris Brown of 'disrespect' in rape case The lawyer for a woman who filed a rape complaint in Paris against Chris Brown says the American rap artist "has thumbed his nose at and shown disres...
13:44, 2019-05-28

Germany: Rape case sparks debate on age of criminal liability Three 14-year-olds and two 12-year-olds are the main suspects linked to the rape of a woman in the city of Mülheim. The case has sparked a debate abo...
13:04, 2019-07-09

Michigan State clears ex-basketball players in rape case EAST LANSING, Mich. (AP) — Michigan State University says three former men’s basketball players have been cleared of wrongdoing in connection w...
17:44, 2019-06-29

Swedish prosecutors reopen rape case against Julian Assange Swedish prosecutors announced on Monday that they are reopening the rape case against WikiLeaks founder Julian Assange — sparking a likely show...
15:36, 2019-05-13

India child rape, murder case: Six found guilty Six men, including a Hindu priest, have been convicted of raping and murdering an eight-year-old Muslim girl in Indian-controlled Kashmir. The case h...
10:12, 2019-06-10

Germany rape case sparks debate on age of criminal responsibility Five boys aged between 12 and 14 held over ‘grave sexual crime’ in MülheimThe alleged rape of a woman by a group of teenagers in the Ruhr city of Mül...
14:04, 2019-07-10

Police seek witnesses in Düsseldorf gang rape case Police in Germany's west are investigating a series of brutal gang rapes in the Düsseldorf area. The offenders allegedly lured their victims to hotel...
12:48, 2019-06-25

India child rape, murder case: 3 men get life sentences Six men have been convicted of involvement in the rape and murder of an 8-year-old Muslim girl. The case has sparked racial tensions between Muslim n...
14:24, 2019-06-10

Joseph McCann: Serial rape suspect accused of sex crimes across the UK charged with 14 further offences over two week period A man accused of being a serial sex attacker has been charged with 14 further offences of kidnapping and rape....
21:13, 2019-07-26

Ex-Hollywood producer Harvey Weinstein gets approval for new lawyers in rape case Former Hollywood producer Harvey Weinstein got approval from a New York judge to hire a new legal team two months before his scheduled rape trial....
17:08, 2019-07-11

Neymar rape case dropped by police in Brazil over lack of evidence Police in Brazil probing rape allegations against football superstar Neymar say they have closed the case due to a lack of evidence....
09:32, 2019-07-30

DNA evidence helps cops crack 1983 Florida rape case Florida authorities used DNA evidence to find the man they say raped a woman more than three decades ago. Timothy Norris, 60, was identified in conne...
18:28, 2019-08-18

Ronaldo calls 2018 the 'worst year of my life' following rape case "Cristiano Ronaldo said the rape allegation made against him in 2018 was an attack on his honour and led to one of the worst years of his life."...
21:48, 2019-08-21

Former NRL star Jarryd Hayne faces additional charge in rape case Former NRL player appears briefly in Newcastle courtHayne has not played rugby league since last yearFormer rugby league star Jarryd Hayne has appear...
03:44, 2019-05-15

Kevin Spacey criminal groping case dropped by prosecutors due to accuser's 'unavailability' Kevin Spacey will not face trial on a charge of groping a teen bus boy in 2016. Prosecutors dropped the case due to "unavailability" of the accuser t...
23:44, 2019-07-17

Kevin Spacey criminal groping case dropped due to accuser's 'unavailability' Kevin Spacey was one of the first Hollywood figures to be accused of multiple allegations of sexual misconduct beginning in November 2017.  ...
07:56, 2019-07-18

California attorney general: Joaquín García, leader of La Luz del Mundo international church, is charged with child rape LOS ANGELES (AP) — California attorney general: Joaquín García, leader of La Luz del Mundo international church, is charged with child rape....
01:20, 2019-06-05

Paris prosecutor opens child rape inquiry linked to Epstein case Investigation to focus on potential crimes against citizens in France and abroadThe chief Paris prosecutor has announced that he is opening an invest...
21:36, 2019-08-23

Judge in Brock Turner rape case is now coaching high school tennis The judge who handled the controversial rape case of Brock Turner has been hired as a tennis coach at a California high school, a report said. Aaron ...
08:08, 2019-09-11

Aaron Persky, judge in Brock Turner rape case, fired from tennis coaching gig The California judge who presided over the rape case for Stanford swimmer Brock Turner has been fired from his recent gig as a girls high school tenn...
05:12, 2019-09-12

French authorities launch investigation into rape charges linked to Jeffrey Epstein case The chief Paris prosecutor has announced he is opening an investigation into the rape of minors and a raft of other charges linked to Jeffrey Epstein...
16:48, 2019-08-23

Dipshit NFL Reporter Exposes His Entire Ass With Blockheaded Tweets About Antonio Brown's Rape Case Oftentimes, the worst examples of society’s despicable penchant for immediately blaming and/or discrediting women who report being victims of sexual ...
23:24, 2019-09-11

Germaine Greer weighs in on Alex Hepburn rape case saying she feels sorry for attackers sent to prison Leading feminist Germaine Greer has weighed in on the case of rapist Alex Hepburn saying she feels sorry for attackers who are sent to prison....
09:04, 2019-05-12

French authorities launch probe into rape charges linked to Jeffrey Epstein case The chief Paris prosecutor has announced he is opening an investigation into the rape of minors and a raft of other charges linked to Jeffrey Epstein...
19:04, 2019-08-23

Prosecutor: More people could be charged in R. Kelly case A prosecutor has told a federal judge in Chicago that more charges and more defendants could be added to the criminal case that’s already put singer ...
23:52, 2019-07-25

The Latest: Ex-USC gynecologist charged in sex assault case LOS ANGELES (AP) — The Latest on the former University of Southern California gynecologist’s arrest in a sexual assault case (all times local):...
21:48, 2019-06-26

Feds: More people could be charged in R. Kelly case A prosecutor has told a federal judge in Chicago that more charges and more defendants could be added to the criminal case that’s already put singer ...
19:52, 2019-07-25

Second ex-Hassan staffer charged in doxing case A second former aide to Sen. Maggie Hassan (D-N.H.) was charged in federal court Wednesday with evidence tampering and aiding and abetting computer f...
20:04, 2019-06-19

The true story behind ‘Unbelievable,’ Netflix’s gripping new drama about the women who solved a serial rape case The series was inspired by a Pulitzer Prize-winning 2015 ProPublica article about a woman who was charged with filing a false report after claiming t...
18:32, 2019-09-17

Ex-Fugees rapper charged in campaign finance case WASHINGTON (AP) — One of the founding members of the 1990s hip-hop group the Fugees has been charged in a campaign finance conspiracy that took place...
22:20, 2019-05-10

Three teens charged as Adults in Aggravated Robbery Case SIERRA VISTA, Ariz.- On Sept. 11, three teens were arrested and charged for aggravated assault. The Sierra Vista Police Department identified the thr...
04:04, 2019-09-13

Bond set for mom charged in child and animal abuse case AZTEC, N.M. (AP) — A judge has ruled that a New Mexico couple can be released on bond as they await trial in an abuse case marked by allegations of c...
21:48, 2019-06-26

Case on hold for man charged with posing as missing child CINCINNATI (AP) — The case of a 24-year-old Ohio man charged with impersonating a long-missing child is on hold in federal court. U.S. District Judge...
14:08, 2019-06-24

Book publisher drops ex-prosecutor involved in Central Park Five rape case following renewed outcry, rep confirms Book publisher drops ex-prosecutor involved in Central Park Five rape case following renewed outcry, rep confirms...
20:36, 2019-06-07

Mario Batali Charged With Assault and Battery in 2017 Case Mr. Batali, the celebrity chef, denies the accusations stemming from an encounter at a Boston restaurant two years ago....
21:56, 2019-05-23

Ex-Fugees rapper charged in campaign finance conspiracy case One of the founding members of the 1990s hip-hop group the Fugees has been charged in a campaign finance conspiracy that took place during the 2012 p...
15:16, 2019-05-13

Fugees' Prakazrel Michel charged in election finance case A founding member of hip-hop group The Fugees is alleged to have made illegal contributions in 2012....
02:32, 2019-05-11

New Jersey judge resigns after controversial ruling in sexual assault case, saying the teen accused of rape came from a 'good family' Shutterstock James Troiano, who served as a family court judge in New Jersey, resigned from the bench after showing leniency to a 16-year-old boy ac...
09:20, 2019-07-19

Woman charged with conspiring to gang-rape kidnapped woman A female kidnapper abducted a woman at gunpoint in a terrifying plot to gang-rape her, a report said. Alexandria Lauren Hancock, 28, of Montgomery, w...
20:56, 2019-05-02

Epstein charged with abusing dozens of minors in massive sex trafficking case Convicted pedophile Jeffrey Epstein “sexually exploited and abused” dozens of underage girls as young as 14 at his homes in New York and Florida in t...
16:44, 2019-07-08

RCMP intel director charged in major case was top adviser to former force head: sources Cameron Ortis is facing seven charges under both the Criminal Code and the Security of Information Act....
20:52, 2019-09-13

Fishing guide charged for letting dog kill fawn: 'This is a disturbing case,' says wildlife official The man, from New Mexico, apologized on social media, claiming his dog usually only chases rabbits and squirrels....
16:32, 2019-07-30

Tucson Police solving rape cases and using new tech to allow victims to follow rape kit status TUCSON- The Tucson Police Department is processing sexual assault kits like never before, according to TPD’s crime lab superintendent. About 2,...
04:32, 2019-05-15

Florida official, businessman arrested in extortion plot PALM BAY, Fla. (AP) — A former deputy city manager and a local businessman on Florida’s Space Coast are accused of plotting to place cameras in...
23:32, 2019-05-10

Kevin Hart sued by woman in sex video extortion plot Montia Sabbag, the woman who appeared in an alleged intimate video with Kevin Hart that was used in an attempt to extort the comedian, is suing the s...
17:44, 2019-09-17

Tyrann Mathieu targeted in family extortion plot: ‘Going to kill you all’ Come at the Honey Badger, you best not miss. A distant relative of Chiefs safety Tyrann Mathieu was arrested on suspicion of trying to extort over $1...
16:24, 2019-05-22

Avenatti expects to be indicted in coming days for Nike extortion scheme Michael Avenatti expects to be indicted within the next 48 hours on federal charges related to his alleged Nike extortion scheme, he says. The high-p...
03:32, 2019-05-22

Michael Avenatti claims alleged Nike extortion was free speech Lightning-rod lawyer Michael Avenatti was merely exercising his First Amendment rights when he demanded $22.5 million from Nike — not extorting them,...
23:16, 2019-08-19

Comedian Whitney Cummings shares photo of her nipple after extortion attempts US comedian Whitney Cummings has been commended for sharing a photo of her nipple in response to extortionists who tried to blackmail money from her ...
15:04, 2019-08-14

Savannah Chrisley will 'never forgive' Lindsie for sex video extortion allegations against family Todd Chrisley's daughter Savannah says she'll never forgive her sister for making extortion allegations against their father and brother....
17:24, 2019-08-26

Sex tapes and extortion: A timeline of Black Coffee's struggle with past cheating scandals Amidst reports that Enhle Mbali has filed for divorce from husband Black Coffee (Nkosinathi Innocent Maphumulo), the DJs previous indiscretions have ...
07:12, 2019-07-16

Michael Avenatti’s lawyer plans to subpoena Nike ahead of extortion trial A lawyer for firebrand attorney Michael Avenatti said Thursday that he plans to subpoena Nike ahead of his client’s upcoming extortion trial — ...
02:08, 2019-08-23

Todd Chrisley's daughter, Lindsie, concerned for her safety after accusing dad of extortion over sex tape Embattled reality star Todd Chrisley’s daughter, Lindsie, is concerned about her safety after accusing her estranged family of extorting her over an ...
17:44, 2019-08-20

'A form of extortion': Iran to charge foreign ships a toll to cross Strait of Hormuz Iran is planning to charge foreign ships a toll in exchange for "protection" across the Strait of Hormuz, a key trade route and a flashpoint in the e...
00:24, 2019-07-09

Todd Chrisley Has ''Forgiven'' Daughter Lindsie But Stands By His Parenting Amid Extortion Claim Todd Chrisley knows what's best right now... and that's forgiveness. Last week, the 50-year-old reality TV personality and his wife Julie Chrisley w...
03:20, 2019-08-22

Todd Chrisley's estranged daughter says alleged sex video extortion, tax evasion claims 'wrecked her life' Todd Chrisley's estranged daughter, Lindsie, says the allegations that she turned him and wife Julie in on tax evasion and fraud charges — as well as...
23:04, 2019-09-11

Jussie Smollett prosecutors closed investigation weeks before dismissing case, case file shows A week after actor Jussie Smollett turned himself in to Chicago authorities in late February, the Cook County State's Attorney's Office told police t...
15:16, 2019-05-31

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 foreig...
15:52, 2019-06-14

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 hand...
16:32, 2019-05-09

Prince Andrew ‘knows exactly what he’s done,’ Epstein accuser says While not making a specific new allegation against the British royal, Virginia Roberts Giuffre heaped more attention on Andrew’s links to Epstein....
17:40, 2019-08-28

Another Antonio Brown accuser comes forward A second woman is accusing Antonio Brown of sexual misconduct, saying he inappropriately propositioned her at his Pennsylvania home in 2017 — s...
18:20, 2019-09-16

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. T...
17:00, 2019-06-17

New Epstein accuser sues estate, says she was abused at age 14 According to the lawsuit, the woman suffers from post-traumatic stress disorder, anxiety and depression as a result of sexual abuse she endured from ...
00:48, 2019-09-19

Friends: Trump accuser told us of attack in the ’90s NEW YORK (AP) — Two women have confirmed that the writer E. Jean Carroll told them in the 1990s that she’d been sexually assaulted by Donald Tr...
18:20, 2019-06-27

Kevin Spacey’s Accuser Drops Lawsuit The young man who accused the actor of groping him withdrew his suit just six days after filing it. Spacey still faces a criminal charge....
17:40, 2019-07-05

Kevin Spacey sex assault accuser dead The massage therapist who sued Kevin Spacey for sexual assault has died, according to court records....
17:44, 2019-09-18

1st Epstein Accuser Recalls Him Saying He Wanted to 'Manhandle' Her After she says he pulled her skirt and top down in what she thought would be a professional meeting, she said she ran out of the room crying....
00:04, 2019-09-10

Jeffrey Epstein’s latest accuser says says he raped her at 15 Another one of Jeffrey Epstein’s alleged victims has come forward, saying the billionaire pedophile raped her at age 15 at his multi-million dollar M...
15:00, 2019-07-10

New Jeffrey Epstein accuser comes forward, says he raped her when she was 15 Epstein has not been charged with assaulting the woman, who outlined the allegations in an interview with the "Today" show....
22:16, 2019-07-10

A$AP Rocky: My security guard 'begged' accuser to leave A$AP Rocky has given evidence at his assault trial in Sweden, telling the court he was followed by his accuser and that his security guard "begged" t...
17:36, 2019-08-01

Supporters of Chinese billionaire’s accuser decry censorship BEIJING (AP) — Six Chinese social media accounts have been shut after advocating support for a woman who accused JD.com founder Richard Liu of rape. ...
08:44, 2019-05-03

Jeffrey Epstein accuser reacts to his death: ‘I was in mourning’ One of Jeffrey Epstein’s accusers was in “mourning” when she heard about the pedophile’s death — but only because it me...
04:00, 2019-09-20

Antonio Brown accuser ‘passed’ lie-detector test The personal trainer accusing Antonio Brown of rape said that she’s passed a lie-detector test backing up her claims and is reportedly ready to prese...
05:24, 2019-09-12

Lawyer alleges R Kelly paid $2m to silence accuser Attorney Michael Avenatti has said that R&B singer R Kelly paid $2 million to keep the alleged victim in a child pornography case off the witness sta...
09:40, 2019-07-16

Antonio Brown accuser ‘passed’ lie detector test The personal trainer accusing Antonio Brown of rape said she’s passed a lie detector test backing up her claims and is reportedly ready to present he...
15:04, 2019-09-12

Kevin Spacey Accuser Files Civil Lawsuit The suit seeks unspecified damages for “severe and permanent mental distress and emotional injuries.”...
18:32, 2019-06-27

A$AP Rocky on Trial in Sweden Says He Begged Accuser to Leave Him Alone A$AP Rocky testified Thursday during his trial in a Swedish courtroom that he begged the man he and his entourage are accused of assaulting to leave ...
04:32, 2019-08-02

Judge: Spacey accuser’s phone must be turned over to defense NANTUCKET, Mass. (AP) — A Massachusetts judge says a phone used by a young man who says Kevin Spacey groped him at a bar must be turned over to the d...
21:40, 2019-06-07

Batali accuser: Celebrity chef must he held accountable BOSTON (AP) — A woman who says Mario Batali forcibly kissed and groped her in a Boston restaurant in 2017 says the celebrity chef “must be held...
21:24, 2019-05-23

Hyten confirmation would send ‘dangerous message,’ accuser says Pompeo gives rough timeline for Afghanistan troop reduction — What’s holding up the nomination for Air Force secretary?...
18:40, 2019-07-30

R. Kelly Judgment Vacated: Lawsuit by Accuser to Go Forward The judge reverses course, reinstating the lawsuit after Mr. Kelly’s lawyers said he hadn’t responded because he couldn’t read the documents he was s...
21:52, 2019-05-08

Spacey lawyer says accuser deleted ‘exculpatory’ messages NANTUCKET, Mass. (AP) — Kevin Spacey’s attorney is accusing the man who says the actor groped him at a Nantucket bar in 2016 of deleting “...
21:40, 2019-05-31

Kevin Spacey accuser drops lawsuit against actor A young man who says Kevin Spacey groped him in a Nantucket bar in 2016 has dropped his lawsuit against the Oscar-winning actor...
15:28, 2019-07-05

Harvey Weinstein’s lawyers say accuser is trying to ‘conceal’ truth Attorneys for disgraced media mogul Harvey Weinstein claim a Netflix producer who accused their client of rape is trying to make herself look like mo...
13:36, 2019-08-15

Judge tells accuser’s mom to ‘keep your mouth shut’ during sex assault hearing A New Jersey judge blew up at the mother of a sexual assault victim during a court hearing, telling her to “keep your mouth shut” and “sit down” afte...
16:12, 2019-07-16

Kevin Spacey sexual assault accuser to remain anonymous A federal judge on Wednesday allowed a massage therapist to remain anonymous as he pursues a sexual assault lawsuit against Kevin Spacey....
20:52, 2019-05-16

Jeffrey Epstein's First-Known Accuser Says He Posed as Victoria's Secret Recruiter Together with Inside Edition, model and actress Alicia Arden, Jeffrey Epstein's first-known accuser, returned to the luxury hotel where she says the ...
16:52, 2019-09-09

Judge feuds with Fordham professor over Epstein accuser hearing The federal judge who oversaw Jeffrey Epstein’s dead criminal case is feuding with a Fordham School of Law professor over his decision to let E...
15:24, 2019-09-05

Judge feuds with Fordham professor over Epstein-accuser hearing The federal judge who oversaw Jeffrey Epstein’s dead criminal case is feuding with a Fordham School of Law professor over his decision to let E...
02:28, 2019-09-05

Kevin Spacey accuser may be forced to testify about missing cellphone The man who accused Kevin Spacey of sexual assault may be forced to testify about his allegedly missing cellphone....
15:08, 2019-07-08

Donald Trump says assault accuser E Jean Carroll 'not my type' Writer claims Trump forced himself on her in New York department store in 1990sDonald Trump has said a New York-based advice columnist who accused hi...
11:56, 2019-06-25

Book: Kavanaugh accuser's attack ‘motivated’ by defending Roe v. Wade Christine Blasey Ford and her feminist attorney were “motivated” in their attack on federal judge Brett Kavanaugh by their passion to protect abortio...
15:20, 2019-09-03

Cuba Gooding Jr.’s accuser has a ‘troubled mentality,’ defense claims The woman who says she was groped by Cuba Gooding Jr. has “certain mental characteristics” that make her likely to falsely accuse someone famous, cou...
14:40, 2019-06-24

Insurer Settles Suit with Another Cosby Accuser, Drawing His Wrath Bill Cosby has objected to the settlements that his insurer, AIG, has made with eight women who had accused him of sexual assault....
21:52, 2019-04-16

Epstein accuser files petition to identify her mysterious ‘recruiter’ The woman who says she was just 15 when pedophile Jeffrey Epstein forcibly raped her asked a Manhattan court on Thursday to make Epstein reveal the i...
10:04, 2019-08-09

Here's the Cuba Gooding Jr video: Does it show him groping accuser? Does surveillance video show Cuba Gooding Jr groping a woman in a NY bar? Or does it show her stalking him and his girlfriend?    ...
01:20, 2019-06-15

Jeffrey Epstein accuser: I was 14 years old and still in braces when abuse began One of multimillionaire pedophile Jeffrey Epstein’s accusers described Monday being just 14 and still in braces when he began sexually abusing her. “...
21:00, 2019-07-08

Bill Cosby says insurer is settling another accuser's suit without his permission Imprisoned actor Bill Cosby says his insurance company is settling another lawsuit filed by a female accuser without his permission....
17:56, 2019-04-16

Jeffrey Epstein accuser sues financier's estate and Ghislaine Maxwell Jennifer Araoz, who has accused Epstein of sexual misconduct, filed her lawsuit following his death in prisonA woman who has accused Jeffrey Epstein ...
15:44, 2019-08-14

Bill Cosby appeals sexual assault conviction over accuser testimonies Comedian Bill Cosby has filed a lengthy appeal of the sex assault conviction that landed him in prison, complaining the testimony of five other accus...
17:16, 2019-06-26

FBI seizes infamous photo of Prince Andrew with Jeffrey Epstein accuser The FBI years ago seized the infamous photo showing Prince Andrew smiling alongside Jeffrey Epstein accuser Virginia Roberts Giuffre, according to a ...
15:12, 2019-08-30

Trump repeats contested claim he does not know latest sexual assault accuser President to reporters: ‘I have no idea who this woman is’Picture shows Trump with E Jean Carroll around 1987Donald Trump has claimed again not to kn...
19:36, 2019-06-22

‘Your Family Loves You. They Miss You’: An R. Kelly Accuser Warns His Current ‘Girlfriends’ While many of the entertainment industry’s elite showed off their red carpet looks on Sunday at the MTV Movie and TV Awards, Asante McGee, an accuser...
22:16, 2019-06-18

Jeffrey Epstein kept nude art, fake breasts in creepy sex lair: accuser Jeffrey Epstein’s Upper East Side townhouse was a creepy lair lined with tell-tale signs of his perversion, including a self-portrait of the mu...
00:16, 2019-07-11

Kevin Spacey accuser dies before sexual assault lawsuit proceeds The late and undisclosed plaintiff had accused the 'Baby Driver' actor of forcing him to grope his genitals during a massage therapy appointment in 2...
20:12, 2019-09-18

Revealed: how Carl Beech, the serial child abuse accuser, became the accused The extraordinary story of how the man who said he was the victim of a VIP paedophile ring ended up on the run in SwedenCarl Beech made up VIP paedop...
18:32, 2019-07-22

Epstein accuser sues estate as officials investigate his apparent suicide The fight over Epstein’s estate has begun taking shape, with a woman filing a lawsuit Wednesday claiming he raped her when she was a teenager in 2002...
06:28, 2019-08-15

Kevin Spacey lawyer says actor’s accuser deleted ‘exculpatory’ messages The man who accused Kevin Spacey of groping him at a bar in 2016 deleted text messages that would support Spacey's claims of innocence, the actor's l...
01:40, 2019-06-01

Kevin Spacey accuser appears for first time in public at hearing, then pleads the 5th Where is the critical cellphone in the Kevin Spacey groping case? Accuser testifies in court for the first time, then invokes his 5th Amendment right...
20:20, 2019-07-08

R. Kelly's accuser wins judgment in suit singer failed to answer A woman who accused R. Kelly of sexual abuse has won a civil case by default against the singer, after he failed to respond to her lawsuit and was a ...
02:28, 2019-04-25

Epstein lawyers try to block attempt to unmask woman who ‘recruited’ accuser Jeffrey Epstein’s lawyers filed a motion Thursday to dismiss an attempt by one of his accusers to unmask the woman who “recruited” her into the multi...
19:00, 2019-08-09

Antonio Brown accuser claims he sent harassing texts after she went public: report The artist who accused Patriots wide receiver Antonio Brown of sexually harassing her in his Pittsburgh home in 2017 claims he sent her harassing tex...
07:48, 2019-09-20

Cuba Gooding Jr. prosecutors brush off claims that his accuser is mentally unstable Manhattan prosecutors rejected defense claims on Wednesday that the woman who accused actor Cuba Gooding Jr. of groping her breast is a basket case....
18:12, 2019-07-18

Kevin Spacey's accuser says his cellphone sought by defense is missing Kevin Spacey says his accuser's phone will show he's not guilty of groping. The accuser says he hasn't seen the phone since giving it...
00:28, 2019-06-20

Jeffrey Epstein accuser sues gal pal Ghislaine Maxwell, claims she ‘oversaw the process’ Jeffrey Epstein accuser Jennifer Araoz sued the late pedophile’s estate and his gal pal Ghislaine Maxwell on Wednesday as part of the first wav...
17:20, 2019-08-14

Kevin Spacey’s accuser takes the stand to deny deleting key text messages The accuser, who was 18 when he claims Spacey assaulted him, took the stand in Nantucket District Court....
21:00, 2019-07-08

Carl Beech trial: VIP paedophile accuser claims he was abused by Jimmy Savile​ A man accused of lying about a Westminster VIP paedophile ring claimed he was abused by his stepfather and Jimmy Savile in his first recorded police ...
17:12, 2019-05-16

Trump sexual assault accuser E Jean Carroll considers police complaint Writer open to working with NYPD in criminal investigationCarroll to CNN: ‘He pulled down my tights. There was a fight’ E Jean Carroll, the celebrate...
16:16, 2019-06-24

Donald Trump denies raping woman and slams accuser – ‘number one, she's not my type’  DONALD Trump has denied raping a woman in a New York department store – and said that she’s “not my type”....
12:08, 2019-06-25

Kevin Spacey accuser denies deleting or altering texts about alleged assault Man’s lawyer said they cannot find cellphone but recovered a copy of its contents that was backed up to a computerThe man who accused Kevin Spacey of...
20:32, 2019-07-08

R. Kelly misses court, loses lawsuit from sex abuse accuser in default judgment A Cook County judge has entered a default judgment for a woman who sued R. Kelly in February, accusing the singer of sexually abusing her when she wa...
14:40, 2019-04-25

Jeffrey Epstein accuser denies claims photo with Prince Andrew was faked Virginia Roberts Giuffre’s attorney says picture said to have been taken at Ghislaine Maxwell’s home is authentic and unaltered A woman who accused J...
16:08, 2019-09-06

Kevin Spacey accuser files civil lawsuit over alleged groping incident Actor already faces a criminal charge for the alleged incident at a Nantucket bar in 2016A man who has accused Kevin Spacey of groping him as a teena...
21:12, 2019-06-27

Kevin Spacey accuser files civil lawsuit over alleged sexual assault The accuser was allegedly groped by the former 'House of Cards' actor in July 2016 at a bar in Nantucket, Mass....
17:32, 2019-06-27

Kevin Spacey accuser appears for first time in public at hearing about his missing cellphone Where is the critical cellphone in the Kevin Spacey groping case? Accuser appears in court for the first time in public, at a hearing on the matter. ...
18:56, 2019-07-08

Jeffrey Epstein accuser sues gal pal Ghislane Maxwell, claims she ‘oversaw the process’ Jeffrey Epstein accuser Jennifer Araoz sued the late pedophile’s estate and his gal pal Ghislaine Maxwell on Wednesday — as part of the f...
14:56, 2019-08-14

Video Shows Mateen Cleaves's Accuser Struggling To Flee His Motel Room Former Michigan State men’s basketball player Mateen Cleaves was acquitted on Tuesday of four sexual assault charges stemming from an incident with a...
01:08, 2019-08-25

Kevin Spacey evidence missing? Accuser can't find phone he needs to hand over to defense, lawyer says An attorney for a man who has accused Kevin Spacey of groping him at a Nantucket bar says the man cannot find a cellphone he has been ordered to turn...
05:12, 2019-06-20

Kevin Spacey's sexual assault accuser abruptly drops civil lawsuit A man who accused Kevin Spacey of groping him in Nantucket has abruptly dropped a civil lawsuit. The criminal suit will proceed with a hearing Monday...
18:44, 2019-07-05

Josh Hawley is a Fraud In May, first-term Republican Sen. Josh Hawley delivered the commencement address at the King’s College, a small Christian liberal arts college locat...
23:52, 2019-07-25

N4T Investigators: Prescription Fraud TUCSON – State authorities have launched an investigation over claims that an employee of a local cancer center has been stealing opioids that ...
08:20, 2019-07-17

Antonio Brown reportedly rejected $2 million settlement offer in lawsuit, accuser will meet with NFL on Monday Britney Taylor was apparently willing to settle her lawsuit for a multi-million dollar payout, but Brown rejected it...
19:12, 2019-09-15

Kevin Spacey's accuser must turn over phone to defense team, Nantucket judge rules The man who accused Kevin Spacey of groping him when he was 18 must turn over his phone to the actor's defense team by June 21, a judge ruled Fr...
23:04, 2019-06-07

SEC charges ex-Apple supplier with fraud One of the most famous lines in movie history was said during 1967's The Graduate. College grad Benjamin Braddock, played by a very young Dustin Hoff...
23:52, 2019-05-03

Elizabeth Warren is a policy fraud When Massachusetts Sen. Elizabeth Warren speaks, liberals swoon over her supposed mastery of policy. She markets T-shirts emblazoned with her refrain...
22:16, 2019-07-31

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...
23:44, 2019-05-30

Rita Ora's former accountant jailed over £3m fraud An accountant with high-profile clients such as singer Rita Ora and World Cup-winning rugby player Matt Dawson has been jailed for more than five yea...
21:12, 2019-05-08

'Deepfake' app causes fraud and privacy fears in China A program that allows phone users to insert their own faces into video footage causes alarm....
13:56, 2019-09-04

Bury being investigated by police over allegations of fraud Police say report received in June and inquiries are ongoingEFL to consult clubs over plan to readmit club next seasonGreater Manchester Police have ...
16:16, 2019-09-03

Amazon sellers hit by 'extensive' fraud campaign Cyber-thieves siphoned cash from people who sell their stuff through Amazon's online store....
13:56, 2019-05-09

Manafort set to be arraigned on mortgage fraud charges NEW YORK (AP) — President Donald Trump’s imprisoned former campaign chairman, Paul Manafort, is set to be arraigned in New York City on state m...
07:36, 2019-06-27

Former hospital pharmacy director gets 4 years for fraud OMAHA, Neb. (AP) — A former pharmacy director has been sentenced to four years in prison for stealing more than $4.6 million from an Omaha hospital. ...
16:00, 2019-06-25

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

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 decad...
07:04, 2019-05-17

Romance fraud: Woman sent conman £40k despite suspicions She warned her mother against the online scam - and then fell for it herself, ending up in debt....
15:32, 2019-06-17

G.E. Is Accused of Major Fraud, and Stocks Take a Beating Plus, WeWork takes steps to go public, and investigations into the Jeffrey Epstein case continue....
13:24, 2019-08-18

4 from Indiana sentenced in $125,000 veteran funds fraud NEW ALBANY, Ind. (AP) — Four southern Indiana residents have been sentenced after authorities say they pocketed more than $125,000 through fundraiser...
17:04, 2019-05-31

GP 'ghost patients' to be investigated by NHS fraud squad Investigators will try to find out whether GPs have been claiming fees for non-existent patients....
03:44, 2019-06-12

Police need to step up and treat fraud seriously, says top law enforcer Fraud has been a "Cinderella crime" for too long and must be taken far more seriously by police to stop criminals plundering the wealth of law-abidin...
16:16, 2019-09-03

Meet the man who knew Bernie Madoff was a fraud since the 90s In December 2008, Bernie Madoff was arrested for defrauding investors out of $64 billion, shocking Wall Street and the world. But one independent fin...
15:08, 2019-09-14

OVPD need help in identifying woman accused of fraud TUCSON – Oro Valley Police Department is on the lookout for a woman who allegedly used a fake ID and check at a Hobby Lobby on the northwest si...
01:40, 2019-05-14

Tucson man sentenced for Medicare fraud scheme TUCSON – A licensed podiatrist was sentenced on Friday to 24 months in prison for his role in a scheme that defrauded Medicare out of thousands of do...
23:28, 2019-05-21

Hyten’s accuser details creepy encounters with the joint chiefs vice chairman nominee as he moves closer to confirmation HYTEN WINS COMMITTEE APPROVAL: One day after hearing his public testimony denying he sexually assaulted one of his staffers multiple times, the Senat...
13:36, 2019-08-01

Ski resort execs, businessman, indicted on fraud charges BURLINGTON, Vt. (AP) — The former owner and former president of a Vermont ski resort accused in a multimillion-dollar fraud case have been indicted o...
17:12, 2019-05-22

Avoiding ad networks is not an effective fraud prevention solution The right fraud detection alarms backed by data science and machine learning technology can identify all types of fraudulent app install activity.Rea...
22:04, 2019-07-24

Ex-Autonomy CFO jailed for five years over Hewlett-Packard fraud Sushovan Hussain also fined $4m by US district judge over role of sale in British firm to Hewlett-PackardThe former chief financial officer of Autono...
02:08, 2019-05-14

Prominent upstate New York landlord indicted for fraud BUFFALO, N.Y. (AP) — Prominent upstate New York landlord Robert Morgan was charged Wednesday in a 114-count federal indictment with inflating propert...
23:16, 2019-05-22

The Latest: Manafort pleads not guilty to NY fraud charges NEW YORK (AP) — The Latest on the New York arraignment of Paul Manafort (all times local): 2:20 p.m. President Donald Trump’s former campaign c...
20:40, 2019-06-27

KVOA Viewers help identify Sahuarita fraud suspect SAHUARITA, Ariz. – KVOA viewers helped Sahuarita Police identify a suspected thief who used stolen credits cards throughout the Tucson vicinity. It w...
04:52, 2019-07-16

Towie star denies fraud over '£3m diamond scam' The Only Way Is Essex star Lewis Bloor has denied dishonestly marketing diamonds in a £3m scam....
14:52, 2019-09-19

Crash for cash – how to beat the insurance fraud scams Tips & advice 17 Sep, 2019 Crash for cash scams have received plenty of coverage in the media but what are they and how can car drivers...
16:16, 2019-09-17

Don't Miss: Design for survival, lab fraud, and summer magic This week, visit Milan for survival design, read all about research fraud and watch as science and magic come together...
16:52, 2019-08-24

Paul Manafort will be in Manhattan court for fraud, other charges President Trump’s former campaign manager Paul Manafort is scheduled to be arraigned Thursday in Manhattan Supreme Court on charges of residential mo...
21:52, 2019-06-26

FBI investigating potential $35M payroll fraud in upstate New York The FBI is investigating the sudden shutdown of an upstate payroll-processing company that left countless workers across the country with negative ba...
20:48, 2019-09-12

U.S. charges 24 in $1.2 billion Medicare orthotic brace fraud U.S. authorities on Tuesday said they have broken up a $1.2 billion Medicare fraud in which doctors, telemarketers and owners of medical equipment co...
23:56, 2019-04-09

PCSD: Credit card fraud suspect sought The man on the image is accused of credit card fraud. Anyone with information is asked to call 911. Courtesy: Pima County Sheriff’s Department. TUCSO...
18:36, 2019-09-09

Georgia insurance commissioner indicted on fraud charges ATLANTA (AP) — Georgia’s insurance commissioner faces charges of wire fraud, mail fraud and money laundering. A 38-count federal indictment was...
21:28, 2019-05-14

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 ...
21:04, 2019-05-29

Online shopping anti-fraud scheme delayed The new verification system was supposed to introduce a new layer of security from mid-September....
17:36, 2019-08-13

Manhattan developer busted in mortgage fraud scheme A noted Upper East Side real estate developer took out fraudulent loans that allowed her to blow millions on Rolexes, jewelry, gold coins and lavish ...
01:12, 2019-07-11

Kentucky doctor convicted of fraud sentenced to 5 years COVINGTON, Ky. (AP) — A Kentucky doctor convicted of health care fraud has been sentenced to five years in prison and ordered to pay $1 million in re...
15:56, 2019-05-03

Prosecutor: Proof of election fraud in US House race in Va. NORFOLK, Va. (AP) — A special prosecutor in Virginia says he’s presented two indictments of election fraud against a person who worked on a Rep...
22:20, 2019-05-06

Singular releases tool for stopping ad fraud on Android Singular said it has released a first-in-industry technology that detects far more fraud on Android mobile devices than existing solutions.Read More...
13:08, 2019-08-21

Losing-Ass Rockets, At Long Last, Please Remove Yourselves To The Fraud Bin Immediately I’m sure most Rockets fans are lovely people. The Rockets have a fine basketball organization, as creative and nimble and determined as any in the NB...
07:32, 2019-05-11

Drew Brees awarded $6M in diamond-fraud lawsuit SAN DIEGO — A jury has awarded more than $6 million to New Orleans Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler...
05:24, 2019-06-22

Bleckwen raises $10 million to detect payment fraud with AI Bleckwen, a firm developing fraud detection and prevention systems for banks, today emerged from stealth with $10 million in financing.Read More...
16:48, 2019-06-26

Jeffrey Epstein had all the telltale signs of a fraud, but still had ‘em all fooled Jeffrey Epstein managed to creep his way into some of the highest places in the world on the back of a meticulously made-up mosaic of phony accolades...
05:12, 2019-08-18

How to freeze your credit to prevent fraud or identity theft Mangostar / Shutterstock.com Freezing your credit is a free way to stop activity on your credit report if you suspect your identity or data was brea...
22:40, 2019-06-13

FBI raids MyPayrollHR owner’s home in $35M fraud probe FBI agents raided the upstate home of a payroll-company owner embroiled in a potential $35 million fraud, the bureau said on Tuesday. A squad of inve...
19:52, 2019-09-17

Jay Onrait destroys Chris Broussard: ‘Biggest f–king fraud’ Kawhi Leonard kept his move to the Clippers under wraps until the last possible second. And those who claimed to know otherwise were quickly proven w...
18:48, 2019-07-10

Big music fest abruptly ended over fraud suspicion, security BRUSSELS (AP) — A music festival in Belgium featuring major stars like rapper Cardi B has come to an abrupt end amid security concerns and a fraud in...
17:12, 2019-06-29

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...
18:52, 2019-06-09

U.S. fraud charges against Chinese professor seen as latest shot at Huawei Although the company has not been charged, Huawei said it views the case as the U.S. government's latest instance of "selective prosecution."...
17:32, 2019-09-09

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....
15:56, 2019-05-09

Fyre Festival disaster: How to avoid fraud when booking your vacation Billy McFarland's Fyre Festival, which left thousands of music fans high and dry, is a cautionary tale for travelers everywhere....
15:56, 2019-08-16

Todd and Julie Chrisley Turn Themselves In After Tax Evasion and Fraud Indictment Todd Chrisley and Julie Chrisley have turned themselves in after being indicted on multiple counts of conspiracy, bank fraud, wire fraud and tax evas...
22:40, 2019-08-14

Artist Peter Max allegedly taken advantage of in wild fraud cases Peter Max, the 1960s artist and pop icon known for his psychedelic images bursting with colors, The New York Times reported, has allegedly been taken...
05:12, 2019-05-29

South Carolina tech firm, CEO indicted on fraud charges CHARLESTON, S.C. (AP) — A South Carolina technology company and its leader are accused of fraudulently obtaining numerical internet addresses worth a...
12:40, 2019-05-17

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

Palermo Relegated From Italian Second Division Due To—Shocker!—Corruption and Fraud Just days before Palermo were set to play in the Italian second division promotion playoffs with a spot in Serie A hanging in the balance, the Italia...
19:52, 2019-05-14

Schalke fan reports referee to police for fraud after Bayern defeat After Bayern Munich won against Schalke 3-0, a fan of the losing team filed a fraud complaint against the referee and the video assistant. Many Schal...
22:08, 2019-08-27

Big music fest abruptly ended over security, fraud suspicion A music festival in Belgium featuring major stars like rapper Cardi B has come to an abrupt end amid security concerns and a fraud investigation...
21:56, 2019-06-29

Disgraced ex-DOC head Joseph Ponte may have committed tax return fraud The city’s former jails chief, who resigned under fire in 2017 after he was caught using a government vehicle for personal jaunts, may have broken th...
03:20, 2019-05-13

How an insane demand for truffles is leading to sabotage, fraud and death Garbriele Caporale had taken precautions. One afternoon in 2009, he put a muzzle on his cocker spaniel before they went out to search for valuable wh...
16:40, 2019-06-01

Sotheby's must face Russian billionaire's lawsuit over art fraud - U.S. judge A federal judge in New York rejected Sotheby's bid to dismiss a $380 million lawsuit where Russian billionaire Dmitry Rybolovlev accused the auction ...
21:44, 2019-06-25

Martin Shkreli’s fraud conviction affirmed by appeals court An appeals court Thursday affirmed the 2017 securities fraud conviction of “pharma bro” Martin Shkreli. The United States Court of Appeals for the Se...
16:48, 2019-07-18

General Electric stock bounces back after fraud accusations Light bulb maker General Electric bounced back from fraud allegations Friday after CEO Larry Culp bought stock and Wall Street analysts stood up for ...
04:28, 2019-08-17

‘Pharma Bro’ Martin Shkreli files $30M fraud lawsuit from prison The fraudster says he got defrauded. “Pharma Bro” Martin Shkreli, who is doing time in federal prison in Pennsylvania for defrauding inve...
21:36, 2019-05-31

U.S. charges 58 in Texas with healthcare fraud, illegal opioid distribution U.S. prosecutors announced charges on Wednesday against 58 people accused of engaging in healthcare fraud schemes that centered on the illegal distri...
19:32, 2019-09-18

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

D.J. Cooper suspended by FIBA for fraud urine which showed he was pregnant Surprise, you’re pregnant! D.J. Cooper, a former Ohio University star who’s played professionally in Europe, is currently suspended by FI...
16:08, 2019-08-05

Ex-hedgie Mark Nordlicht and associate found guilty of fraud An alleged Ponzi schemer — whose trial turned into a circus when he got caught on video trying to physically attack a federal prosecutor — was found ...
00:12, 2019-07-10

Maryland man pleads guilty to 2 felony counts in $364M fraud BALTIMORE (AP) — A Maryland man accused in a $364 million investment scheme that entrapped hundreds of victims across the country has pleaded guilty ...
22:04, 2019-05-16

SI attorney gets 4 years for running scrap metal fraud scheme A federal judge on Monday sentenced Richard Luthmann, the Staten Island attorney who made the cover of The Post in 2015 after he challenged another l...
01:24, 2019-09-10

David Schwimmer doppelgänger gets 9 months in jail for theft, fraud No one told him life was gonna be this way… The now-famous thief who’s a dead ringer for “Friends” star David Schwimmer on Thursday was sentenc...
23:20, 2019-08-15

Adjust raises $227 million for mobile measurement and fraud prevention Adjust, a leader in mobile measurement and fraud prevention, said it has raised $227 million in a new round of funding.Read More...
11:32, 2019-06-12

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 o...
17:20, 2019-05-13

U.S. charges 24 in telemedicine healthcare fraud causing $1.2 billion losses U.S. authorities on Tuesday said 24 defendants have been charged in connection with one of the largest health care fraud schemes prosecuted by the fe...
21:56, 2019-04-09

4 Tennessee pain clinics accused in fraud scheme have closed NASHVILLE, Tenn. (AP) — Four Tennessee pain management clinics have abruptly closed amid state and federal health insurance fraud investigations. The...
14:04, 2019-05-10

German prosecutors charge ex-Audi boss with fraud over 'dieselgate' Rupert Stadler, who ran Audi until 2018, was arrested last year for his involvement in the 'dieselgate scandal.' He faces three separate charges....
09:52, 2019-07-31

‘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 ...
02:28, 2019-05-03

Pop singer Shakira faces tax fraud accusation in Spanish court Colombian singer Shakira appeared in a Spanish court on Thursday to answer to tax fraud charges, with prosecutors accusing her of failing to pay up t...
11:36, 2019-06-06

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.   ...
20:16, 2019-05-05

Czech prosecutors drop fraud probe into PM Andrej Babis A Czech state attorney has reportedly stopped proceedings over suspected fraud by the prime minister. The scandal that intertwines his government and...
13:24, 2019-09-02

Review of Blue Badge fraud to coincide with new eligibility criteria News 17 Jun, 2019 The Government is setting up a new task force to tackle fraud and the misuse of Blue Badges...
10:12, 2019-06-17

Impoverished French given poor quality meat in fraud scheme PARIS (AP) — French authorities have launched an investigation into an alleged fraud scheme involving French and Polish companies suspected of provid...
17:32, 2019-06-07

Man Pleads Guilty To Not Reporting Dad’s Death, Social Security Fraud (LEX 18) — A northern Kentucky man has pleaded guilty to concealing his father’s death for nearly five years, in order to keep receiving ...
18:00, 2019-06-23

Turkey: Election fraud suspects accused of extremist ties ISTANBUL (AP) — Turkey’s official news agency says an investigation of local election fraud in Istanbul found 43 suspects had alleged links to ...
17:28, 2019-05-05

Amazon's Choice under fire amid widespread fraud in recommendations A group of senators are demanding that Amazon explain how it comes up with its well-known "Amazon Choice" label, a mark of distinction that earns cer...
00:32, 2019-08-14

Former NYPD Crime Stoppers cop gets year, day for bank fraud scheme A former NYPD detective who followed up on tips for the department’s Crime Stoppers Unit has been sentenced to one year and one day in prison f...
02:20, 2019-08-01

Fraud is expected to cost the ad industry $44B in 2022 — here’s how blockchain could help stop it Business Insider Intelligence This is a preview of a research report from Business Insider Intelligence. Current subscribers can read the report here...
09:28, 2019-07-15

Prosecutors probe alleged fraud in Istanbul local elections ANKARA, Turkey (AP) — Turkey’s state-run news agency says prosecutors have launched investigations into alleged irregularities during local ele...
12:56, 2019-05-02

Russell Co. Brothers Indicted On Federal Bank Fraud Charges BOWLING GREEN, Ky. (LEX 18) — A pair of brothers from Russell County have been indicted on federal charges of bank fraud. Adam and Jeremy Hill ...
15:56, 2019-06-16

Todd and Julie Chrisley in custody after indictment on tax evasion and fraud Reality television stars Todd and Julie Chrisley are in custody in Georgia, one day after they were indicted on tax evasion and fraud charges, accord...
19:44, 2019-08-14

Feds arrest owner of ritzy Westchester restaurant for fraud C’est la vie. The owner of a ritzy upstate French restaurant whose upscale clientele has included Gov. Andrew Cuomo, Regis Philbin, Tom Brokaw and Mi...
00:44, 2019-07-25

CipherTrace: Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019 Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019, according to a report by cryptocurrency intelligence firm CipherTrace.Read Mo...
19:32, 2019-08-12

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 ...
11:44, 2019-05-20

Woman wanted for fraud after stealing credit cards at LA Fitness MARANA, Ariz. – Marana Police Department announced on Twitter Thursday afternoon that they are on the lookout for a woman after she allegedly s...
02:48, 2019-08-09

Hawaii power couple convicted in plot to hide fraud HONOLULU (AP) — A jury has found a former Honolulu prosecutor and her now-retired police chief husband guilty in a plot to frame a relative to silenc...
04:56, 2019-06-28

Towie star Lewis Bloor accused of £3m diamond fraud Celebrity Big Brother contestant Lewis Bloor is accused of marketing coloured diamonds to investors....
16:40, 2019-08-22

Todd and Julie Chrisley indicted for tax evasion, wire fraud Reality television personalities Todd and Julie Chrisley have been indicted for alleged tax evasion and wire fraud, court documents said....
00:40, 2019-08-14

Jury awards $6M in Drew Brees diamond-fraud lawsuit SAN DIEGO (AP) — A jury has awarded more than $6 million to New Orleans Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County je...
05:48, 2019-06-22

France fines Google nearly €1 billion in 'historic' tax fraud ruling Google has been ordered to pay nearly €1 billion to the French government over allegations of tax fraud. The ruling comes as European authorities are...
01:32, 2019-09-13

Insys, the Opioid Drug Maker, to Pay $225 Million to Settle Fraud Charges Federal prosecutors accused the company of illegally marketing its powerful fentanyl painkiller and of defrauding government health care programs....
01:44, 2019-06-06

Drew Brees wins $6 million award in jewelry fraud lawsuit The Saints QB and his wife claimed a jeweler lied to them about the value of diamonds they purchased...
19:04, 2019-06-22

El Paso Police Accuse Mass Shooting Hero of Fraud: ‘What He Said Is Not Truthful’ On Monday, Chris Grant was supposed to be at the White House to be honored for his courageous actions during the recent mass shooting at an El Paso, ...
18:20, 2019-09-12

‘Students for Trump’ co-founder pleads guilty to wire fraud in Manhattan He’s a student for Trump — who can’t vote. “Students for Trump” co-founder John Lambert pleaded guilty Tuesday to felony char...
03:48, 2019-08-07

How Wild Electoral Fraud in North Carolina’s Ninth District Was Uncovered A North Carolina special election set for Tuesday will allow the ninth district to finally choose a representative after the 2018 election was tainte...
19:20, 2019-09-06

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 pard...
04:20, 2019-05-16

Woman, 21, accused in alleged cyber fraud of superannuation and share accounts Melbourne woman is accused of being part of syndicate which used stolen identity information to drain millions from multiple accountsMillions of doll...
06:52, 2019-09-17

Student caught in bribery scandal sues Georgetown for not realizing he was a fraud A Georgetown University student caught up in the college bribery scandal sued the college on Wednesday for planning to oust him from the school — cla...
01:44, 2019-05-16

Alleged Airbnb fraud in Fredericton leaves international student stranded Sudon Daigle began listing her home on Airbnb five years ago to help pay her mortgage. Megan Yamoah has more....
00:24, 2019-05-07

Law granting illegal immigrants driver’s licenses could lead to voter fraud A loophole in the new law granting driver’s licenses to illegal immigrants could allow hundreds of thousands of people to fraudulently register to vo...
03:48, 2019-06-19

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...
15:44, 2019-06-12

‘All’ immigration ‘cheaters’ to face prosecution. Marriage, fraud lawyers targeted The agency in charge of granting citizenship and visas to immigrants is tired of getting duped by scammers and fraud lawyers and its new boss plans t...
15:16, 2019-08-09

Defendant in fish farm fraud back in jail, bond revoked SIOUX FALLS, S.D. (AP) — A former executive accused of defrauding investors in a scheme to build an $11 million fish farm in South Dakota is back in ...
14:52, 2019-06-26

‘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. An...
21:12, 2019-05-03

Enormous Fraud Anthony Joshua Knocked Out By Thirsty, Hungry Fella Andy Ruiz Jr. etched his name in boxing history on Saturday alongside the likes of Buster Douglas and James J. Braddock when he shockingly defeated B...
17:24, 2019-06-02

Chinese man guilty of sending 1,500 fake iPhones to Apple in warranty fraud SALEM, Ore. — Over the span of two years, a Chinese national in Oregon sent devices that looked like iPhones to Apple, saying they wouldn’t turn on a...
02:52, 2019-05-23

Fake Saudi prince who flaunted on Instagram sentenced in fraud scheme Miami fraudster Anthony Gignac was sentenced Friday by a Florida judge to 18.5 years in prison for swindling $8 million from people by posing as Midd...
01:28, 2019-06-02

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. S...
13:56, 2019-05-09

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...
13:28, 2019-05-09

Todd and Julie Chrisley Plead Not Guilty to Tax Evasion and Bank Fraud The stars of the reality TV show “Chrisley Knows Best” said the “good Lord will hold our hand and take us through.”...
23:36, 2019-08-15

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 sen...
19:24, 2019-05-09

Celebrities, CEOs face sentencing or trial in U.S. college fraud scheme A federal judge on Friday handed down the first sentence in the U.S. college admissions scandal....
23:52, 2019-09-13

General Electric shares tank following accusation of 'bigger fraud than Enron' GE’s share price tanked after Madoff whistleblower claimed company is engaging in accounting fraud worth $38bnThe whistleblower who called out Bernar...
21:20, 2019-08-15

Bill Cosby's insurer settles another accuser's lawsuit - just before his deposition Bill Cosby is still mad at his insurer, AIG, for settling a second civil lawsuit filed by an accuser, this time right before a scheduled deposition. ...
01:56, 2019-04-17

VestiVille music festival in Belgium abruptly ended over security, fraud suspicion A music festival in Belgium featuring major stars like rapper Cardi B came to a chaotic end before it had even started.     ...
17:48, 2019-06-30

Head of America’s largest organic food fraud scheme sentenced to 10 years Between 2010 and 2017, consumers nationwide were fooled into paying extra to buy products ranging from eggs to steak that they believed were better f...
06:00, 2019-08-17

Carbon credit fraud trial collapses as expert witness found to be unqualified An expert witness in a trial centred on carbon credits has been found to be unqualified, meaning more than 20 fraud trials could be declared unsafe....
20:52, 2019-05-29

General Electric stock tanks as Madoff whistleblower alleges $38bn fraud Harry Markopolos accuses GE of misleading investorsSays company hiding losses and heading for bankruptcyGeneral Electric’s stock is tanking after the...
18:48, 2019-08-15

Reality TV Star Todd Chrisley Indicted on Tax Evasion, Bank Fraud Charges (ATLANTA) — A federal grand jury in Atlanta on Tuesday indicted reality television star Todd Chrisley on tax evasion and other charges. The 12-...
22:32, 2019-08-13

Avenatti defends ‘lavish’ lifestyle amid fraud charges, says Trump ‘should be indicted’ Embattled attorney Michael Avenatti spoke out Friday against the criminal charges against him in during an interview with CNN, where he defended his ...
05:36, 2019-04-27

Factbox: Celebrities, CEOs await sentencing or trial in U.S. college fraud scheme Federal prosecutors will begin sentencing some of the 51 people involved in a $25 million scheme to help celebrities, chief executives and other weal...
21:20, 2019-09-13

Beware of creepy 'SIM swap' fraud that lets hackers take over your phone and steal your money Experts have warned consumers to be on guard against “SIM swapping” when hackers move a victim’s phone number onto a mobile device that they control....
18:24, 2019-09-06

Surrey County Council boss jailed for two years over £94k crisis fund fraud A council boss who stole almost £94,000 from a taxpayer-funded hardship pot has been jailed for two years....
14:12, 2019-07-08

Atletico Madrid's Diego Costa accused of tax fraud by Spanish prosecutor Diego Costa has been accused of income tax fraud worth just over 1 million euros (£885,755) for money made from image rights, prosecutors in Madrid s...
16:32, 2019-06-04

Felicity Huffman faces sentencing for fraud, conspiracy in college admissions scandal Actress Felicity Huffman is scheduled to be sentenced by a federal judge on Friday for her role in the sweeping college admissions scandal for which ...
15:24, 2019-09-13

Pharma felon Martin Shkreli files fraud suit against trial witness For the second time this year, convicted fraudster Martin Shkreli has filed a jailhouse lawsuit alleging that he himself was the victim of fraud R...
22:32, 2019-09-06

Carl Beech trial latest: Ex-wife of abuse accuser 'first heard claims on TV' The ex-wife of the man accused of lying about a Westminster VIP paedophile claim has told a court she first heard claims of abuse "on TV"....
20:32, 2019-06-12

VIP paedophile ring accuser 'set up fake victim email address to back up story' The man accused of lying about a Westminster VIP paedophile ring set up a fake email address to back up story with a non-existent victim named "Fred"...
13:16, 2019-05-15

Russian suspect in $4B Bitcoin fraud is sued in California; US, Russia seek his extradition from Greece A Russian suspect linked to a $4 billion Bitcoin fraud case -- whose extradition from Greece is sought by U.S. authorities -- has now been hit with a...
12:00, 2019-07-27

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 intern...
03:04, 2019-05-11

David Schwimmer lookalike: Friends actor doppleganger jailed for nine months for theft and fraud A "lookalike" of Friends actor David Schwimmer has been jailed for nine months for theft and fraud....
20:00, 2019-08-15

Patiserie Valerie arrests: Five people questioned over accounting fraud before cake chain collapsed Five people have been arrested and questioned over alleged accounting fraud at the Patisserie Valerie chain, the Serious Fraud Office has said....
16:40, 2019-06-23

Carl Beech: Former MP Harvey Proctor calls Tom Watson 'cheerleader-in-chief' for Westminster VIP paedophile ring accuser Former Conservative MP Harvey Proctor has described Labour's Tom Watson as the "cheerleader in chief" for false claims made by the Westminster VIP pa...
21:13, 2019-07-26

David Simon called Trump a ‘race-hating fraud,’ then opened a firehose of profanity at the trolls The Wire's creator is one of Baltimore's most famous writers. By Monday, he sent dozens of tweets eviscerating people who parroted Trump’s attacks on...
03:48, 2019-07-30

Mark Acklom: Conman who posed as Swiss banker and MI6 agent pleads guilty to five counts of fraud A conman who posed a Swiss banker and MI6 spy has pleaded guilty to swindling his ex-girlfriend out of £300,000....
14:00, 2019-08-07

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 y...
23:12, 2019-05-09

The Wire's David Simon defends Balitmore against "empty-suit, race-hating fraud" Donald Trump Let’s be honest, David Simon is an exhausting follow. The Baltimore reporter-turned-creator of The Wire, Treme, The Deuce, and the upcoming The Plot ...
17:52, 2019-07-29

Former Trump campaign chairman Paul Manafort pleads not guilty to New York state mortgage fraud charges NEW YORK (AP) — Former Trump campaign chairman Paul Manafort pleads not guilty to New York state mortgage fraud charges....
20:40, 2019-06-27

The Wire's David Simon defends Baltimore against "empty-suit, race-hating fraud" Donald Trump Let’s be honest, David Simon is an exhausting follow. The Baltimore reporter-turned-creator of The Wire, Treme, The Deuce, and the upcoming The Plot ...
18:52, 2019-07-29

Lori Loughlin, Mossimo Giannulli indicted on fraud and money laundering charges in college admissions scandal Actress Lori Loughlin and her fashion designer husband, Mossimo Giannulli, were indicted on fraud and money laundering charges Tuesday in a multimill...
20:12, 2019-04-09

Michael Jackson's children investigating sexual abuse accusers for potential fraud, emotional distress lawsuit While the late Michael Jackson’s children continue to explore legal options against his accusers Wade Robson and James Safechuck, they’re also quietl...
14:12, 2019-04-18

Cuba Gooding Jr.'s lawyer seeks dismissal of charge, says accuser has 'troubled mentality' The actor seeks dismissal of groping charge at hearing Wednesday, says accuser's blog posts show "troubled mentality" that explain "false" alleg...
22:16, 2019-06-24

Ex-Honolulu prosecutor, her retired police chief husband guilty in plot to frame relative to hide financial fraud HONOLULU (AP) — Ex-Honolulu prosecutor, her retired police chief husband guilty in plot to frame relative to hide financial fraud....
04:56, 2019-06-28

Aging Fraud Luis Suarez Misses Only Penalty In Shootout Against Peru, Ends Uruguay's Copa América Campaign The trade-off in having Luis Suarez on a team has always been for every person he bites, black player he racially abuses, or referee he headbutts, he...
00:24, 2019-06-30

FBI agents raided the home of MyPayrollHR's top executive as part of a fraud investigation into the company accused of vanishing with up to $35 million and leaving thousands without a paycheck Reuters/Jim Bourg The home of MyPayrollHR president Michael Mann was raided Monday afternoon, an FBI spokesperson confirmed to Business Insider. MyP...
20:04, 2019-09-17

Donald Trump says sexual assault accuser is 'not his type' and incident 'never happened' Donald Trump has said an advice columnist who accused him of sexually assaulting her in a department store in the mid-1990s is not his "type"....
07:00, 2019-06-25

'Chrisley Knows Best' star Todd Chrisley, wife Julie indicted on tax evasion and fraud charges "Chrisley Knows Best" stars Todd and Julie Chrisley have been indicted on federal fraud and tax evasion charges, WSB-TV Atlanta reported Tuesday....
00:08, 2019-08-14

'Chrisley Knows Best' star Todd Chrisley, wife Julie deny tax evasion and fraud charges "Chrisley Knows Best" stars Todd and Julie Chrisley have been indicted on federal fraud and tax evasion charges, WSB-TV Atlanta reported Tuesday....
13:00, 2019-08-14

Protection against property fraud: can we protect our elderly aunt's property for her through the Land Registry? My elderly aunt is trusting of everyone and lives alone. Can we use the Land Registry to protect her property in case someone tries to sell it agains...
07:48, 2019-06-18

Carl Beech trial: VIP abuse accuser 'Nick' made 'totally unfounded claims' against military figures and politicians, court hears Police investigating an accuser's claims that a VIP paedophile ring had operated in Westminster found elements of his story were "totally unfounded a...
17:04, 2019-05-14

'Chrisley Knows Best' star Todd Chrisley, wife Julie indicted on tax evasion and fraud charges: report "Chrisley Knows Best" stars Todd and Julie Chrisley have been indicted on federal fraud and tax evasion charges, WSB-TV Atlanta reported Tuesday....
22:32, 2019-08-13

Ex-brother-in-law of former governor convicted of rape DEDHAM, Mass. (AP) — The ex-brother-in-law of former Democratic Massachusetts Gov. Deval Patrick has been convicted of two counts of rape and other c...
22:04, 2019-06-13

Samantha Bee to Trump: 'Don’t say you have a rape type' Late-night hosts discussed E Jean Carroll’s sexual assault allegation against Trump and the first Democratic debateLate-night hosts discussed the fir...
20:56, 2019-06-27

I can’t write about a world without rape – because I don’t live in one Women read and write crime fiction as a way to understand real experience. I was raped – and being told by the Staunch prize that books like mine are...
18:20, 2019-07-05

The pro-life cause should and can care about rape victims, too Alabama is slated to sign the strictest abortion ban in the nation into law. It would ban any and all abortions, even in cases of rape or incest, wit...
16:52, 2019-05-15

We Know It Harms Kids to See Smoking on TV. What About Rape? Just as research suggests that we should shield young viewers from seeing fictional depictions of smoking and suicide, studies indicate that watching...
11:36, 2019-09-12

Man busted for Bronx attempted rape Christopher Thompson, 24, allegedly followed the 24-year-old victim into her Elliott Place apartment around 9:40 a.m. August 14, authorities said....
06:20, 2019-08-25

When Rape Onscreen Is Directed by a Woman “The Nightingale,” from Jennifer Kent, looks at the effects of sexual assault in 1820s Tasmania. Critics say it is too graphic; defenders say it refl...
14:28, 2019-08-02

Ex-brother-in-law of former governor gets prison for rape DEDHAM, Mass. (AP) — The ex-brother-in-law of former Democratic Massachusetts Gov. Deval Patrick has been sentenced to up to eight years in prison fo...
16:00, 2019-06-25

These Rape Victims Had to Sue to Get the Police to Investigate As more women come forward to report sexual assault, some say law enforcement has failed them. ‘There was no collection of evidence,’ one victim said...
12:44, 2019-05-23

Steve King on Rape: What's the Big Deal? Rep. Steve King is best known as a super-racist, but let it not be forgotten that the Iowa Republican also has terrible views on just about everythin...
20:16, 2019-08-14

Former JLS singer on trial over rape charge Former JLS singer Oritse Williams is due to begin his trial after denying raping a woman after a gig....
13:16, 2019-05-14

How a new DNA rape kit can help victims of sexual assault After struggling with her own trauma, Wangu Kanja now helps women in Africa pursue perpetrators of sexual violence. Some at the Religions for Peace g...
19:44, 2019-08-23

After criticism, Greece toughens rape law ATHENS, Greece (AP) — Greece has toughened its legislation to define rape as any non-consensual sexual act, following criticism that an earlier propo...
18:08, 2019-06-06

GE was the most popular industrial stock for hedge funds last quarter. Here are 9 firms that likely took a beating after the stock tanked on fraud claims. (GE) AP Images / Richard Drew Hedge funds scooped up more shares of General Electric in the second quarter than any other company in the industrial secto...
21:40, 2019-08-16

London pilates teacher guilty of fraud 'to pay off drug debt' and fund Ibiza holidays A pilates teacher from north-west London has been sentenced for scamming her friend and client out of more than £35,000 to "clear her drug debt" and ...
18:24, 2019-07-22

Romanians protest rape and killing of teen The Romanian government has promised a referendum on tougher punishment for rape and murder. The move came in response to mass demonstrations in Buch...
08:20, 2019-07-28

Protests in Romania over rape and killing of teenager The Romanian government has promised a referendum on tougher punishment for rape and murder. The move came in response to mass demonstrations in Buch...
03:24, 2019-07-28

BP arrest man wanted for rape, murder near Nogales TUCSON – U.S. Border Patrol agents recently arrested a Mexican national wanted for rape in Oregon near Nogales. Three men taken into custody by...
01:44, 2019-09-13

Rape allegation against Cristiano Ronaldo dropped An allegation of rape against footballing superstar Cristiano Ronaldo has been quietly dropped, it was revealed today....
11:08, 2019-06-05

JLS star Oritse Williams not guilty of rape Oritse Williams denied raping the woman after a concert in Wolverhampton in December 2016....
13:40, 2019-05-28

Neymar sponsors withdraw ads after rape accusation A woman who has accused Brazilian soccer star Neymar of raping her in a Paris hotel has testified to Sao Paulo police. His sponsors are backing out, ...
05:40, 2019-06-08

When They Graduated From Rape to Murder, Their Sister Turned Them In The heroine of Joyce Carol Oates’s novel “My Life as a Rat” is only 12 when she’s cast out after betraying her violent family’s code of silence....
11:32, 2019-06-04

Woman accuses Neymar of rape, player says he was set up A Brazilian police document says an unidentified woman has accused soccer star Neymar of raping her in Paris last month. After the revelation, the pl...
06:56, 2019-06-02

Man tried to rape woman who was taking out trash in Brooklyn A woman who was taking out her garbage Sunday night in Brooklyn was followed back into her building by a man who tried to rape her, but she was able ...
23:36, 2019-07-09

Gérard Depardieu’s Rape Investigation Is Closed Prosecutors cited a lack of evidence relating to an investigation that was opened last year when an actress accused Mr. Depardieu of sexual assault....
21:48, 2019-06-04

NYC settles shocking classmate rape suit for $300,000 The city will pay $300,000 to a traumatized Brooklyn teen who claimed callous school staffers told her to “move on” after a classmate vid...
20:08, 2019-07-17

1st of 5 women to testify at ex-NFL player’s rape trial VISTA, California (AP) — Prosecutors say they plan to call the first of five women to testify at the rape trial of former NFL player Kellen Winslow J...
08:08, 2019-05-21

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...
23:24, 2019-05-20

Doctor bites off tongue of patient who tried to rape her A South African doctor who was attacked by a perv while she was catching some shuteye fought back by biting off his tongue, according to a report. Th...
19:44, 2019-06-06

Two Novels About Rape, Murder and Female Victims Patrick McGuinness’s “Throw Me to the Wolves” and James Lasdun’s “Afternoon of a Faun” are both meditations on our present-day moral climate....
11:44, 2019-05-31

Ex-NFL star Kellen Winslow Jr. convicted of rape SAN DIEGO (AP) — Former NFL star Kellen Winslow Jr. has been convicted of raping a 58-year-old homeless woman last year in San Diego County. A jury r...
01:48, 2019-06-11

Rape Trial Begins for Former NFL Pro Kellen Winslow Jr. Former NFL player Kellen Winslow Jr. began trial Monday amid charges of lewd conduct, indecent exposure, raping two women last year, as well as a 200...
22:12, 2019-05-20

Finland under pressure to revamp rape laws Council of Europe says law should criminalise lack of consent not just use of violenceFinland is facing calls from the Council of Europe to reform it...
15:56, 2019-09-02

Neymar accused of rape, his father calls it ‘a set up’ A Brazilian police document says an unidentified woman has accused Neymar of raping her in Paris last month. The player’s father calls the inci...
02:32, 2019-06-02

The Latest: Lawyer says Ronaldo rape lawsuit is still on LAS VEGAS (AP) — The Latest on the status of U.S. state and federal lawsuits accusing soccer star Cristiano Ronaldo of rape (all times local): 11:10 ...
20:24, 2019-06-05

Mira Sorvino reveals she is a rape survivor Award-winning actress Mira Sorvino on Wednesday dropped the bombshell that she is a date rape survivor....
20:48, 2019-06-12

Firefighters accused of gang rape in Paris Three firefighters in custody after a woman made a complaint to policePolice are questioning three Paris firefighters in connection with the alleged ...
16:08, 2019-05-05

Former student says she feels betrayed by college after rape CHARLESTON, W.Va. (AP) — A former Marshall University student says she was forced to leave her dream college in West Virginia because the school allo...
15:04, 2019-06-15