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Ex-Russian army commander detained over fraud charge

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2024-05-22 04:06:35

Russian general who complained about casualties held for fraud

Ivan Popov was fired in 2023 after criticising Russia's management of the Ukraine war in a leaked recording.
2024-05-22 03:06:27

Olympics and Taylor Swift scams fuel 2024 fraud

Money lost to fraud fell last year, but purchase and romance scams are on the rise.
2024-05-22 03:06:22

Paul Pelosi attacker sentenced to 30 years

David DePape still faces life imprisonment if convicted of separate state charges for the 2022 attack.
2024-05-17 21:08:45

Old video of abaya-clad man falsely shared as 'Muslim voter fraud' in India election

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2024-05-15 03:06:56

Convicted auto thief busted with cache of car keys in Brentwood

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2024-05-09 09:08:23

Ahead of new rules coming in designed to better protect fraud victims, one woman tells of her fight to get her money back.
2024-05-08 03:06:50

Fabricated election results fan baseless South Korea voter fraud claims

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2024-05-03 10:08:42

Deliveroo rider who bit off customer's thumb spotted delivering again

Jenniffer Rocha is filmed delivering food despite being convicted for biting off a customer's thumb.
2024-05-02 09:08:46

Saudi women's rights activist jailed for 11 years

Manahel al-Otaibi was convicted of "terrorism charges" reportedly related to her social media posts.
2024-05-01 16:08:05

Former Italian foreign minister convicted for role in sale of Monte Carlo apartment

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2024-04-30 15:08:42

Post Office exec denies remote access cover-up

Angela van den Bogerd says she was not trying to "suppress" Horizon remote access.
2024-04-25 19:09:22

German lawmaker likely to be fined for Nazi slogan use if convicted

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2024-04-23 17:09:14

China to revise statistics law to fight data fraud

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2024-04-23 08:08:12

Prosecution: Trump hush money was 'pure election fraud'

But the defence says the former president committed no crimes and calls star witness an admitted liar.
2024-04-22 22:08:10

Police bust cyber gang accused of worldwide fraud

Police took down the international scam on Tuesday and say there could be up to 70,000 UK victims.
2024-04-18 02:06:33

Post Office inquiry hearing from former investigator

Jon Longman was involved in the case of former sub-postmistress Seema Misra, who was wrongly convicted and jailed.
2024-04-17 11:09:10

What to know about the Vietnamese real estate tycoon sentenced to death in fraud case

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2024-04-11 14:08:39

The billionaire facing death over $44bn bank fraud

Truong My Lan started life as a market trader. Now, she is accused of stealing billions.
2024-04-11 05:06:58

Prosecutors describe the case as the biggest ever case of benefit fraud in England and Wales.
2024-04-10 04:06:53

Elizabeth Holmes' surprising defense

Elizabeth Holmes, Silicon Valley's one-time darling for founding and leading the now failed biotech company Theranos, is on trial in one of the most highly anticipated criminal fraud cases in the country -- and one of her potential defense strategies is not what you might expect.
2021-09-12 13:05:43

Former Theranos exec seeks to avoid lengthy prison sentence

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2023-02-18 04:07:23

'Devastated by my failings': Elizabeth Holmes sentenced

A judge sentenced Elizabeth Holmes to more than 11 years in prison following her conviction in January for defrauding investors while running the failed blood testing startup Theranos. CNN's Natasha Chen reports.
2022-11-19 11:10:27

Ohio man who falsely claimed to be Ghanaian prince convicted of fraud

An Ohio man who pretended to be a Ghanaian prince and conned at least 14 people out of more than $800,000 over several years was convicted by a federal jury of fraud on Friday.
2022-09-20 13:06:35

The rise and fall of Elizabeth Holmes

The founder of the once promising start-up Theranos has been found guilty of fraud. What went wrong?
2022-01-04 06:06:34

Silicon Valley's trial of the century

A look at the Theranos trial and the evidence that led to Elizabeth Holmes being found guilty of fraud.
2022-01-04 14:07:31

Theranos trial: Former US general 'amazed' by Elizabeth Holmes

Gen Mattis, a former defence secretary, thought it was a mistake when the Theranos founder was accused of fraud.
2021-09-23 18:06:51

Theranos scandal: Who is Elizabeth Holmes and why is she on trial?

The former boss of blood testing company Theranos is accused of fraud and could face years in jail.
2021-08-31 02:06:06

Why Trump wasn't charged in Trump Organization's felony scheme

A Manhattan jury has found two Trump Organization entities guilty on all counts in connection to a 15-year tax fraud scheme. CNN correspondent Kara Scannell reports.
2022-12-07 03:05:57

Real-estate fund executives convicted of fraud

2022-01-23 23:06:35

Elizabeth Holmes likely to accuse ex-boyfriend and former Theranos executive of psychological and sexual abuse, court documents reveal

Elizabeth Holmes, the disgraced founder and former CEO of Theranos whose criminal trial is set to begin in a matter of days, is likely to defend herself by claiming she was the victim of a decade-long abusive relationship with her ex-boyfriend, also a former Theranos executive, court documents reveal.
2021-08-28 20:05:43

A timeline of the rise and fall of Elizabeth Holmes

More than three years after Elizabeth Holmes was first indicted and nearly four months after her trial kicked off, the founder and former CEO of failed blood testing startup Theranos was found guilty on four out of 11 federal fraud and conspiracy charges.
2022-01-04 18:07:00

Putin foe Navalny convicted of new fraud charges

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2022-03-22 10:29:27

Sarah Panitzke: UK's most wanted woman jailed over fraud

Sarah Panitzke, who was extradited from Spain, is jailed nine years after being convicted of fraud.
2022-06-10 19:14:28

Elizabeth Holmes' trial set to begin with opening statements

Elizabeth Holmes and the US government are set to face off in a San Jose federal courtroom in the long-awaited criminal trial of the founder and former CEO of Theranos.
2021-09-08 20:05:54

Jury in criminal trial of Elizabeth Holmes has been selected

A jury of seven men and five women has been selected for the long-awaited criminal trial of Elizabeth Holmes, the former CEO and founder of Theranos. The twelve jurors and five alternates were sworn in Thursday.
2021-09-02 20:05:40

What we learned this week in the trial of Elizabeth Holmes

The trial of Theranos founder Elizabeth Holmes concluded its fourth week on Friday, with the lengthiest witness testimony of the trial so far.
2021-10-02 21:05:44

Börtönbe vonult Amerika egyik legnagyobb csalója: 154 milliárd forinttal károsította meg az embereket

Kedden megkezdte börtönbüntetését Elizabeth Holmes, a Theranos egészségügyi start up csalás miatt elítélt alapítója.
2023-05-31 15:08:52

'Chrisley Knows Best' to air as planned after stars' convictions

USA Network will air the second half of season nine of "Chrisley Knows Best" as planned, despite the show's stars being convicted of fraud earlier this week, a source close to the series has confirmed to CNN.
2022-06-10 00:07:03

Elizabeth Holmes sentenced to more than 11 years in prison for fraud

Elizabeth Holmes was sentenced to more than 11 years in prison on Friday following her conviction in January for defrauding investors while running the failed blood testing startup Theranos.
2022-11-19 02:08:14

Elizabeth Holmes sentenced to more than 11 years in prison for fraud

Elizabeth Holmes was sentenced to more than 11 years in prison on Friday following her conviction in January for defrauding investors while running the failed blood testing startup Theranos.
2022-11-19 11:12:23

Wisconsin conservative activist charged with election fraud after improperly requesting other voters' absentee ballots

A Wisconsin man who has admitted he improperly requested other voters' absentee ballots in an effort to prove election fraud has been charged with election fraud, the state's Department of Justice announced Thursday.
2022-09-02 04:06:15

Convicted felon convicted on gun charge

2021-12-16 00:05:49

US sells one-of-a-kind copy of Wu-Tang Clan album seized from 'Pharma Bro' Martin Shkreli

The United States has sold the only physical copy ever made of the Wu-Tang Clan album "Once Upon a Time in Shaolin" after federal authorities seized it from former pharmaceutical executive Martin Shkreli, who was convicted of fraud in 2017.
2021-07-28 00:05:48

Wrexham: Ryan Reynolds and Rob McElhenney take over Welsh football team

Welsh football team Wrexham AFC is now owned by two Hollywood A-listers: Ryan Reynolds and Rob McElhenney. The "Deadpool" and "It's Always Sunny in Philadelphia" actors have officially taken over from the club's supporters group.
2021-03-05 18:05:43

Alex Murdaugh indicted on 22 federal counts for alleged financial schemes

A federal grand jury has indicted disbarred South Carolina attorney and convicted murderer Alex Murdaugh on 22 charges in connection with schemes aimed at stealing money from his clients, according to the US Attorney's Office for the District of South Carolina.
2023-05-24 19:08:08

Ex-Nissan exec Kelly wants boardroom, not criminal, trial

2021-08-19 06:06:03

74-year-old woman who spent 27 years in prison for a murder she didn't commit has been exonerated

A Tennessee woman who was wrongfully convicted of murdering her great-niece and spent 27 years in prison, was exonerated this week.
2022-01-15 16:06:42

Havi 5 százalékos hozammal ámított egy piramisjátékos, de összeomlott a rendszer

Egy londoni bíróság elítélte egy brit forex cég vezetõjét, aki a befektetõi pénzébõl egy 50 millió fontos piramisjátékot épített, az elsíbolt pénzbõl pedig luxuséletét finanszírozta - számolt be Reuters.
2023-05-23 11:11:28

AP's Sally Buzbee named exec editor of The Washington Post

2021-05-11 17:06:32

Italy prosecutors: WHO exec lied about spiked virus report

2021-04-09 19:07:13

Huawei executive resolves criminal charges in deal with US

2021-09-24 21:07:04

Ex-Trump lawyer argues in court filing that no reasonable people would believe her election fraud claims

Right-wing lawyer Sidney Powell is claiming in a new court filing that reasonable people wouldn't have believed as fact her assertions of fraud after the 2020 presidential election.
2021-03-23 19:06:07

11 évet kapott a csaló, aki világhírû milliárdos sztárstartupot épített a hazugságaira

Egy amerikai szövetségi bíróság pénteken 11 év és három hónap börtönbüntetésre ítélte a Theranos alapítóját, Elizabeth Holmest, amiért becsapta az egykor 9 milliárd dollárra értékelt startupjának befektetõit - írja a Reuters.
2022-11-19 20:12:30

Brazil's Jair Bolsonaro will be investigated over unproven voter fraud claims

A Brazilian Supreme Court justice has ruled that President Jair Bolsonaro should be investigated for his unproven claims that the country's electronic voting system is vulnerable to fraud.
2021-08-05 14:05:41

'Enormous': Secret Service reveals scope of Covid-19 fraud

CNN's Erica Hill speaks to special agent Roy Dotson of the US Secret Service, who has been tapped to lead an investigation into the billions of dollars of Covid-19-related fraud.
2021-12-21 15:06:11

A California couple vanished after stealing millions in Covid-19 relief funds. They left a goodbye note for their three kids

Richard Ayvazyan and his wife, Marietta Terabelian, were facing prison for their role in a massive covid relief fraud scheme when they cut off their electronic tracking bracelets and fled their California home, abandoning their three teenage children.
2021-11-18 21:05:46

Czech police ask for Prime Minister to be charged with fraud

Czech police have asked for Prime Minister Andrej Babis to be charged with fraud, following an investigation into alleged misuse of European Union subsidies, according to a statement released on Monday.
2021-06-01 19:05:49

Sepp Blatter and Michel Platini indicted for fraud in Switzerland

Sepp Blatter and Michel Platini, former presidents of FIFA and UEFA, respectively, were indicted for fraud in Switzerland on Tuesday, according to the country's attorney general.
2021-11-02 21:05:47

ISIS 'Beatle' convicted in relation to kidnapping and deaths of four Americans

The last member of the ISIS cell known as the "Beatles," a British group of fighters, was convicted by a jury Thursday of assisting in the kidnapping and deaths of four Americans between 2012 and 2015.
2022-04-14 22:09:44

Father and son sentenced for charging police at US Capitol riot

A father and son team was convicted Wednesday for rushing a group of police officers guarding an entrance to the US Capitol on January 6, 2021, helping to allow the mob outside to flood in.
2022-06-01 22:07:02

He promised to turn dirt into gold. He got millions of dollars -- and prison time

A Utah man promised investors his business could turn dirt into gold and swindled millions of dollars from them over several years, according to federal officials. Now, he has been sentenced to prison for his role in an $8 million telemarketing fraud scheme.
2021-04-27 03:05:39

Trump Org. trial begins as prosecutors outline alleged fraud and defense blames CFO Allen Weisselberg

New York prosecutors set the table for the criminal tax fraud trial against the Trump Organization Monday, telling jurors the case is about "greed and cheating."
2022-11-01 02:06:05

Voter fraud case dismissed against Miami defendant

A Florida judge on Friday dismissed the case of a Miami man who was arrested on charges related to election fraud in August, saying state prosecutors acted beyond their authority.
2022-10-21 20:11:05

North Carolina governor grants pardon to man who spent 22 years in prison for killings he didn't commit

North Carolina Gov. Roy Cooper on Friday pardoned a man who was wrongly convicted of second-degree murder and first-degree arson in 1995, a news release from the governor's office said.
2021-05-01 05:05:41

See top Trump DOJ official's two-word response to election probe request

New emails show how former President Donald Trump's White House assistant, chief of staff and other allies pressured the Justice Department to investigate claims of voter fraud in the 2020 election. CNN's Whitney Wild reports.
2021-06-16 02:05:40

Russian tennis player Yana Sizikova arrested for sports corruption and fraud

Russian tennis player Yana Sizikova was arrested in Paris on Thursday evening for sports corruption and fraud in an organized group, two French law enforcement sources have told CNN.
2021-06-04 17:05:40

Clinton Portis and two other former NFL players plead guilty in multimillion-dollar health care fraud scheme

Two-time Pro Bowl running back Clinton Portis and two other former NFL players have pleaded guilty for their roles in a nationwide health care benefit fraud scheme to submit false claims for payouts totaling about $3 million, the Justice Department said Tuesday.
2021-09-08 02:05:45

Ivory Coast TV presenter convicted of glorifying rape

A television presenter in Ivory Coast was convicted on Wednesday of glorifying rape and given a one-year suspended prison sentence for asking a convicted rapist he invited onto his prime-time show to simulate a sexual assault using a mannequin.
2021-09-02 14:05:47

Ivory Coast TV presenter convicted of glorifying rape

A television presenter in Ivory Coast was convicted on Wednesday of glorifying rape and given a one-year suspended prison sentence for asking a convicted rapist he invited onto his prime-time show to simulate a sexual assault using a mannequin.
2021-09-02 18:05:47


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