Category : Search result: civil fraud lawsuit


Raptors sue Knicks in explosive NBA espionage case

The NBA faces a major scandal as the Toronto Raptors file a bombshell lawsuit alleging the New York Knicks orchestrated a corporate espionage scheme by hiring a former employee with thousands of confidential files.

Trump faces $370m lawsuit from New York Attorney General

Former US President Donald Trump confronts massive financial penalties as New York Attorney General Letitia James escalates her civil fraud lawsuit, while Adam Schiff faces defamation claims in separate proceedings.

Anderson Cooper critiques Letitia James over Trump case

In a dramatic on-air confrontation, CNN anchor Anderson Cooper has sharply criticised New York Attorney General Letitia James for her controversial civil fraud case against Donald Trump, questioning the political motivations behind the legal action.

Remote officials missing fake asylum claims - probe

Exclusive investigation uncovers how civil servants working from home are failing to detect fraudulent asylum applications, costing taxpayers millions and undermining UK immigration system.

LeBron James sued by fan over autograph scandal

Basketball superstar LeBron James finds himself in legal hot water as a devoted fan files lawsuit claiming the Lakers icon deceived him over a signed jersey, raising questions about celebrity memorabilia authenticity.

Minister shot by ICE agents sues US government

A Chicago church minister shot by ICE agents during a controversial raid is taking the US government to court in a landmark First Amendment case that questions the boundaries of immigration enforcement.

JPMorgan's £35M legal bill in student aid fraud case

JPMorgan Chase faces astronomical legal costs exceeding £35 million in its lawsuit against Charlie Javice, the former fintech entrepreneur accused of fabricating millions of fake customers during the Frank student aid platform acquisition.

ACLU sues Detroit police over Trump rally arrests

The American Civil Liberties Union files lawsuit against Detroit police for allegedly violating constitutional rights during Trump campaign event, seeking policy changes and damages.

US citizen sues after twice detained by immigration

A US-born man is suing federal authorities after being wrongfully detained twice by immigration agents who refused to believe he was American, highlighting systemic failures in identification protocols.

Grandmother Sues Social Workers Over Noah Cuatro's Death

The heartbroken grandmother of Noah Cuatro, the four-year-old boy tortured to death despite multiple warnings to authorities, is taking legal action against social workers she claims ignored clear signs of abuse in a case that has shocked America.

DWP's New Fraud Powers: Bank Monitoring Explained

The Department for Work and Pensions gains sweeping new powers to monitor bank accounts in controversial anti-fraud measures. Here's what you need to know about the changes and their implications.

Ex-Nets Owner Prokhorov Sued in Sexual Assault Case

Mikhail Prokhorov, former Brooklyn Nets owner and prominent political donor, is being sued for alleged sexual assault and wrongful termination by a former employee in a shocking legal case.

LA Film School Accused of Predatory Lending in Lawsuit

A newly unsealed lawsuit alleges a major Los Angeles film school misled students with false promises of Hollywood careers, trapping them in crippling debt. The case exposes what plaintiffs call a 'predatory' for-profit education model.

NYC agrees $28.7m settlement with George Floyd protesters

New York City agrees to a multi-million dollar settlement with hundreds of protesters over alleged police brutality and wrongful arrests during the 2020 George Floyd demonstrations, marking a significant moment for police accountability.

Page 1 of 4