Category : Search result: federal fraud probe


Bravo axes Wendy Osefo's show after fraud charges

In a dramatic move, Bravo television has pulled the plug on Real Housewives of Potomac star Wendy Osefo's upcoming spinoff series after she was charged with federal wire fraud conspiracy. The academic-turned-reality star faces serious legal troubles that

Trump plans mass federal layoffs during shutdown

Former President Donald Trump and allies are reportedly planning sweeping federal workforce reductions that could bypass Congress, raising concerns about government stability and workers' rights.

US Govt Shutdown Leaves Federal Workers Without Pay

Hundreds of thousands of American federal employees confront financial catastrophe as political stalemate in Washington triggers government shutdown, leaving workers without pay during crucial holiday season.

Federal agents deployed to Portland against state wishes

Federal law enforcement officers have been deployed to Portland, Oregon without state approval, sparking protests and raising serious questions about states' rights and federal overreach in American democracy.

YSL executive arrested in Arkansas visa fraud case

Federal authorities uncover elaborate visa fraud scheme involving YSL executives using fake 'perfume business' to bypass US immigration laws. Arkansas arrest reveals sophisticated operation.

US Government Shuts Down in Funding Standoff

The US federal government has entered a partial shutdown after Democratic lawmakers refused to support a Republican spending bill, leaving critical services in limbo and hundreds of thousands of workers facing furlough.

NY AG Letitia James Faces Ethics Probe Over Court Conduct

US Attorney Erik Siebert files a misconduct complaint against New York Attorney General Letitia James, triggering a formal investigation by a state ethics committee over alleged unprofessional behaviour during a high-profile fraud trial.

Trump's Supreme Court challenge over Fed's Lisa Cook

Former President Trump initiates a Supreme Court battle to block the renomination of Federal Reserve Governor Lisa Cook, setting up a major constitutional confrontation over presidential powers and central bank independence.

Powell Warns: High Inflation to Delay Rate Cuts

Federal Reserve Chair Jerome Powell delivers sobering testimony, indicating prolonged high interest rates as inflation proves more persistent than anticipated, sending ripples through global markets.

Romance Scam Crisis: Victims Lose £12k on Average

Exclusive data from Lloyds Bank exposes the devastating rise of romance scams, with victims losing over £12,000 each. Learn the crucial red flags to protect yourself from emotional and financial devastation.

Romance Scams: How to Spot the Red Flags

Exclusive: UK finance experts reveal the devastating emotional and financial toll of romance fraud, with victims losing an average of £18,500. Learn the critical warning signs to avoid becoming a target.

Court Upholds Trump's Firing of Fed Governor Lisa Cook

A US appeals court has dismissed Lisa Cook's lawsuit against Donald Trump, ruling the former president had absolute immunity when he fired her from the Federal Reserve Board in 2025. The landmark decision raises serious questions about presidential power

Mother jailed for faking cancer to scam friends £45k

A 44-year-old married mother has been sentenced to 20 months in prison at Isleworth Crown Court after admitting to a cruel fraud where she pretended to have terminal cancer to con her friends out of £45,000.

Students lose £15m in sophisticated bank scam

Exclusive: UK students are losing life-changing sums to a convincing 'bank security' scam. Learn how the fraud works and how to protect yourself from this growing crisis.

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