Category : Search result: fraud indictment


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

NY AG Letitia James Indicted in Texas Mortgage Fraud Case

In a dramatic twist, New York Attorney General Letitia James has been indicted on mortgage fraud allegations in Texas, with connections to the Trump-era Department of Justice. The explosive development comes as she continues her high-profile legal battles

Former FBI Director James Comey Arrested and Charged

James Comey, the former FBI director who once led investigations into Hillary Clinton's emails and Russian election interference, has been arrested and charged in a stunning legal reversal that has rocked Washington.

DeSantis snubs Trump during Miami court appearance

Florida Governor Ron DeSantis pointedly avoids Donald Trump during his Miami court appearance, fueling speculation about their fractured political alliance as the 2024 election landscape shifts.

Trump Indicted in New Mexico Over Election Claims

Former President Donald Trump has been indicted on state charges in New Mexico related to attempts to overturn the 2020 election results, marking another significant legal battle for the Republican frontrunner.

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.

NY man charged with attempting to supply ISIS with gear

A New York City man, Luigi Mangione, faces terrorism charges after allegedly attempting to supply military equipment to ISIS. The indictment reveals a plot to source and send tactical gear to the terrorist organisation.

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.

Bolsonaro Faces 12-Year Jail Term in Election Fraud Case

Former Brazilian President Jair Bolsonaro could be imprisoned for up to 12 years as prosecutors charge him with election fraud and criminal association. The indictment centres on an alleged plot to undermine the 2022 election results.

Trump Cancels Rose Garden Dinner with Charlie Kirk

Donald Trump cancels a high-profile Rose Garden dinner with Turning Point USA's Charlie Kirk, citing his mounting legal battles and need to focus on his defence. The last-minute move highlights the immense pressure on the former President.

Care staff indicted after woman freezes to death in home

Two carers from a Texas care facility face criminal charges after 69-year-old Cynthia Pierce was found frozen to death in her bed during a catastrophic power outage, exposing a shocking failure in duty of care.

Judge rejects Trump's bid to toss classified documents case

In a significant blow to Donald Trump, Judge Aileen Cannon has denied his motion to dismiss the Mar-a-Lago classified documents case based on the Presidential Records Act. The legal battle intensifies as the former president faces a sprawling 40-count ind

Trump Demands Georgia Governor Deploy National Guard

Donald Trump has publicly pressured Georgia's Republican Governor, Brian Kemp, to activate the National Guard following the indictment of his allies in Atlanta. The former president's intervention raises fresh questions about the politicisation of law enf

Trump Slapped with £328m Fine in NY Fraud Case

New York's Attorney General Letitia James slams former President Donald Trump with a colossal £328 million penalty for decades of systemic financial fraud, marking a seismic legal and financial blow.

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