Chauncey Billups pleads not guilty to mafia poker charges
Portland Trail Blazers coach Chauncey Billups denies federal charges in rigged poker scheme with mafia ties. Could face 40 years prison if convicted.
Category : Search result: fraud indictment
1 in 4 UK Card Users Hit by Fraud: Gen Z at Risk
A new study reveals a quarter of UK credit card users faced fraud in the past year, with Gen Z most vulnerable. Discover essential tips to protect your finances this holiday season.
DOJ reverses stance on Comey indictment approval
The US Justice Department insists the grand jury properly approved the James Comey indictment, reversing earlier statements that risked derailing the prosecution. Discover the legal twists.
US Congresswoman Indicted Over $5M FEMA Funds
Florida Representative Sheila Cherfilus-McCormick faces federal charges for allegedly stealing COVID-19 relief money. She denies all claims. Follow the developing story.
US Congresswoman charged with stealing disaster funds
A Florida congresswoman faces federal charges for allegedly stealing $5 million in FEMA disaster relief and funnelling money into her campaign. Read the full details.
Congresswoman charged with stealing COVID relief money
Democratic Rep. Sheila Cherfilus-McCormick faces indictment for allegedly laundering $5.8 million in pandemic funds to support her campaign. Federal prosecutors detail elaborate scheme.
Democrat indicted for stealing $5m in FEMA funds
Florida Representative Sheila Cherfilus-McCormick faces indictment for allegedly funnelling $5m in disaster relief to her campaign. Read the full details.
Florida Congresswoman Indicted for Stealing $5M Disaster Funds
US Rep. Sheila Cherfilus-McCormick faces federal charges for allegedly misappropriating $5 million in FEMA disaster relief to fund her 2021 campaign. Read the full details.
Comey indictment flawed, prosecutors admit
Federal prosecutors admit full grand jury never saw final Comey indictment, creating potential fatal flaw in case against former FBI director. Read the latest developments.
NFL's L'Jarius Sneed indicted in Dallas shooting case
Tennessee Titans cornerback L'Jarius Sneed faces charges after surveillance footage places him at scene of alleged shooting. Two-time Super Bowl champion accused of failing to report felony assault.
Newsom's Ex-Aide Indicted on Federal Corruption Charges
Dana Williamson, former chief of staff to Governor Gavin Newsom, faces 23 federal charges including fraud and false statements. Discover the details of the political scandal.
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.
NFL star Sneed indicted over Texas shooting incident
Tennessee Titans cornerback L'Jarius Sneed faces misdemeanor charge for allegedly failing to report a felony connected to a 2024 Texas shooting. The two-time Super Bowl winner was also sued for $1 million.
Titans' Sneed indicted for failing to report assault
Tennessee Titans cornerback L'Jarius Sneed faces misdemeanour charge for failing to report aggravated assault in Texas. Learn the latest developments in this ongoing legal case.
Ex-Louisiana Speaker Indicted for Rare Artifact Theft
Former Louisiana House Speaker Clay Schexnayder faces felony charges for allegedly stealing a rare cypress board from the state capitol. Could face 20 years imprisonment.
Former Newsom aide indicted in campaign fraud scheme
Dana Williamson, former chief of staff to California Governor Gavin Newsom, faces federal charges for allegedly stealing $225,000 from ex-US health secretary's campaign. Read the full details.
Ex-Newsom Aide Indicted in Campaign Fraud Case
Former Gavin Newsom chief of staff Dana Williamson faces federal charges for allegedly stealing campaign funds from ex-Health Secretary Xavier Becerra. Learn about the shocking details.
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.
Maryland Democrat indicted in bedroom recording scandal
Maryland state delegate Dalya Attar faces federal indictment for allegedly recording intimate encounter with Democratic senator and attempting extortion in stunning political scandal.
Chicago activist indicted over ICE protest
Kat Abughazaleh, a prominent Chicago organiser, has been indicted on federal charges following a 2019 protest where she allegedly obstructed ICE agents during an immigration enforcement operation.
Democrat Candidate Indicted While Running for Congress
Democratic congressional candidate Kat Abughazaleh faces federal indictment for allegedly concealing campaign payments, throwing her political campaign into turmoil just weeks before the election.
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.
Trump Faces New Criminal Investigation in South Carolina
Donald Trump confronts potential criminal charges in South Carolina as a special grand jury investigates election interference, adding to his growing legal battles across multiple states.
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.
Trump indicted in Texas over Antifa terrorist designation
Explosive court documents reveal Donald Trump faces criminal charges in Texas for allegedly attempting to designate Antifa as a terrorist organisation during his presidency.
Bolton: Trump Faces Indictment Over Election Plot
Former National Security Advisor John Bolton reveals explosive allegations that Donald Trump's attempts to overturn the 2020 election could lead to criminal charges, as legal pressure mounts on the ex-president.
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.
John Bolton surrenders jolting documents in Georgia probe
Exclusive: Stone-faced John Bolton surrenders jolting documents to Georgia prosecutors amid escalating election interference investigation that could lead to criminal charges against the former National Security Advisor.
John Bolton Indicted in Georgia Election Case
Donald Trump's former national security advisor John Bolton has been indicted in Georgia over attempts to overturn the 2020 election results, marking a significant escalation in the legal battles surrounding the former president's inner circle.
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