Judge blocks Trump's UC funding cuts
A federal judge has barred the Trump administration from immediately cutting funding to the University of California over discrimination claims. Discover the legal battle's implications.
Category : Search result: federal fraud probe
Fortune Teller Arrested in £35m Fraud Scheme
A self-proclaimed fortune teller has been arrested in Australia, accused of orchestrating a massive £35m fraud operation targeting her local community. Discover the full story.
JPMorgan Chase Faces Criminal Probe Over NYC Construction
Major US banking giant JPMorgan Chase under federal scrutiny after workers allegedly damaged protected conduits containing fibre optic cables during Manhattan construction project.
UK Universities Face US Antisemitism Investigations
Exclusive: Multiple British universities are under federal investigation in the US over allegations of antisemitism on campus, raising questions about international accountability and campus safety.
Travel agent jailed for £60k holiday fraud scam
Zahra Rachid, 38, sentenced to 21 months for defrauding customers through fake holiday bookings while running Manchester travel agency.
Trump's jet under FAA probe for airspace breaches
Former US President Donald Trump's private aircraft faces federal investigation following reports of airspace violations during recent campaign travels, raising aviation security concerns.
NBA Stars in Gambling Probe: Mafia Links Investigated
Exclusive: Miami Heat guard Terry Rozier and coaching legend Chauncey Billups embroiled in federal investigation into illegal gambling ring with alleged mafia connections. Shocking details emerge about NBA wages being used in underground betting operation
Blue-skinned Japanese man faces federal charges in New York
A Japanese national known for his blue appearance faces federal charges in New York after allegedly defrauding banks of over $14,000. The unusual case has captured international attention.
Atlanta Hawks Face Federal Probe Over Game Footage
The NBA's Atlanta Hawks are under federal scrutiny for allegedly providing non-public footage to other teams, raising questions about competitive integrity in professional basketball.
NHS radiographer fraud for board game collection
A senior NHS radiographer has been convicted after fraudulently claiming nearly £7,000 in expenses to pay off debts accumulated from his compulsive board game collecting habit.
AFP raids WiseTech Global offices in financial probe
Exclusive: Australian Federal Police execute search warrants at WiseTech Global's Sydney headquarters as part of an ongoing criminal investigation into serious financial offences.
Federal Workers Union Threatens Strike Over Shutdown
The American Federation of Government Employees warns of unprecedented industrial action as 800,000 federal workers face working without pay during budget impasse.
Federal workers face pay anxiety as shutdown threat looms
Millions of US federal employees confront financial uncertainty as political brinkmanship threatens government shutdown, leaving families in limbo and essential services at risk.
Property developer accused of posing as AFP officer
Exclusive: A wealthy property developer faces serious charges after allegedly impersonating an Australian Federal Police officer with fake badges and credentials in a shocking case of identity deception.
US shutdown forces workers into risky loans
Hundreds of thousands of American federal employees face financial catastrophe as political deadlock triggers government shutdown, forcing workers to take out high-interest loans to survive.
NY AG Letitia James pleads not guilty to bank fraud
New York Attorney General Letitia James enters not guilty plea to federal bank fraud charges, facing accusations of misleading financial institutions about company ownership.
US Government Shutdown Threatens Federal Worker Pay
Hundreds of thousands of American federal employees confront financial uncertainty as political gridlock threatens government shutdown, with Democrats pushing emergency legislation to protect worker pay.
Wolf of Wall Street Duo's £400m Pension Scam Exposed
Shocking investigation reveals how financial advisors, inspired by 'Wolf of Wall Street', masterminded a £400m pension scam targeting vulnerable UK retirees through the Harlequin property scheme.
Alabama man faces federal death penalty in murder case
Decarlos Brown Jr. could face execution after federal indictment in the brutal kidnapping and murder of 25-year-old mother Sidniea Dubose, whose body was found in remote woodland.
George Santos Confesses to Federal Crimes
Former Congressman George Santos confesses to multiple federal charges in dramatic court appearance, facing potential prison time in stunning fall from political grace.
Josh Wander of 777 Partners indicted on fraud charges
Josh Wander, co-founder of 777 Partners, has been indicted on multiple fraud charges by US federal prosecutors, sending shockwaves through the football clubs he attempted to acquire.
Timeshare sharks steal £28M from pensioners
Elderly Britons targeted by ruthless timeshare fraudsters in elaborate £28 million scam - how criminals preyed on vulnerable pensioners and what you need to know to protect yourself.
Fugitive 'Luigi' swindled fans from UK hideout
Luigi Mangione, a convicted criminal who styled himself as a social media influencer, exploited his online followers in an elaborate fraud scheme while evading American authorities, UK court hears.
Judge blocks Trump's unpaid worker recall during shutdown
A California federal judge delivers a major blow to the Trump administration, blocking their controversial move to recall federal employees without pay during the government shutdown.
Trump's mass federal layoff plan threatens US government
Former President Donald Trump unveils radical plan to slash federal workforce through sweeping layoffs and hiring freezes, sparking concerns about government stability and public services.
Labour spin chief's son arrested in fraud probe
Exclusive: Police investigate financial syndicate collapse run by Alastair Campbell's son as investors face significant losses in high-profile London case.
FBI launches corruption probe in Mississippi with multiple raids
Federal investigators have descended on Jackson, Mississippi, executing search warrants in a sweeping corruption investigation targeting local government officials and their associates.
National Fraud Centre Struck by Major Cyber Attack
Action Fraud, Britain's national reporting centre for fraud and cybercrime, has been struck by a sophisticated cyber attack, disrupting services and raising serious security concerns.
Cleveland Mayor Faces FAA Probe Over Private Jet Use
Cleveland's mayor faces federal investigation after allegedly using city resources for personal travel to Baltimore, sparking outrage and potential legal consequences.
US Government Shutdown Deepens: Federal Services Paralyzed
The US government shutdown enters its third week with no resolution in sight, causing widespread disruption to federal services and leaving thousands of workers without pay as political divisions paralyse Washington.
Page 2 of 4