LEGAL-NEWS-NETWORK.COM: Latest News of The Day 20:01, 08/13/2019

| Costa to pay €1.7 million to settle Spain tax fraud case

Atletico Madrid striker Diego Costa has agreed to pay €1.7 million to Spain's tax agency which was investigating him for non-payment of taxes on image rights....

| Costa to pay €1.7 million to settle Spain tax fraud case

Source: co.za

Spain's Supreme Court to settle "Wolf Pack" sex abuse case Spain's Supreme Court considered on Friday whether to uphold a ruling that cleared five young men of gang-raping a teenager at a bull-running festival, concluding a case that triggered mass protests and calls to change the law....
13:00, 06/21/2019

Duke University Moves to Settle No-Poach Case for $54.5 Million Duke and the University of North Carolina are fierce competitors on the basketball court, but when it comes to medical hiring, they have been cozy collaborators, according to a class action that Duke moved to settle for $54.5 million....
05:52, 05/21/2019

Drugmaker Endo to pay $10 million to settle opioid case ahead of trial Endo International on Tuesday said it had agreed to pay $10 million to avoid going to trial in October in a landmark case by two Ohio counties accusing various drug manufacturers and distributors of fueling the U.S. opioid epidemic....
17:26, 08/20/2019

Report: Michigan State Paid $1.2 Million To Settle Lawsuits Related To Keith Mumphery's Sexual Misconduct Case Michigan State University paid a combined $1.2 million to former Spartan and Houston Texans football player Keith Mumphery and a woman he allegedly sexually assaulted, known as Jane Doe, according to settlement documents from May reported on by ESPN...
02:00, 07/12/2019

Atletico Madrid's Diego Costa accused of tax fraud by Spanish prosecutor Diego Costa has been accused of income tax fraud worth just over 1 million euros (£885,755) for money made from image rights, prosecutors in Madrid said on Tuesday....
16:26, 06/04/2019

Spain deports 94 Taiwanese to Beijing for telecom fraud Ninety-four people from Taiwan landed in Beijing on Friday after being deported from Spain as part of a joint operation against telecom fraud launched three years ago, the Chinese police ministry said in a statement....
10:26, 06/07/2019

KPMG to Pay as Much as $50 Million to Settle SEC Probe KPMG is preparing to pay as much as $50 million to settle civil claims related to the conduct of former partners who learned which of their audits would be subject to surprise regulatory examinations....
03:52, 06/14/2019

Microsoft agrees to pay $25M to settle Hungary bribery case Software and tech giant Microsoft has agreed to pay more than $25 million to settle a Hungarian bribery case, the U.S. Justice Department announced Monday....
00:26, 07/23/2019

FCA, U.S. in talks to settle training center criminal case The federal probe has led to charges of tax fraud and other crimes against former FCA US employees and people associated with the UAW. "We continue to cooperate with this investigation and are in discussions with the DOJ about a potential resolution ...
22:13, 06/19/2019

Teachers union pays $100K to settle election law case ALBANY — The powerful teacher’s union agreed to pay $100,000 to settle allegations it violated state election law. New York State United Teachers okayed a May 15 settlement with Risa Sugarman, the state Board of Elections chief enforcement counsel, a...
14:26, 05/22/2019

Drugmaker Endo to pay $10 million to settle opioid lawsuit Endo International Plc on Tuesday said it had agreed to pay $10 million to avoid going to trial in October in a landmark case by two Ohio counties accusing various drug manufacturers and distributors of fueling the U.S. opioid epidemic....
16:13, 08/20/2019

Walmart To Pay Over $282 Million To Settle Anti-Corruption Charges Walmart agreed to pay more than $144 million to settle the SEC's charges and approximately $138 million to resolve parallel criminal charges by the Department of Justice, for a combined total of more......
11:13, 06/21/2019

Alibaba to pay $250 million to settle lawsuit over pre-IPO warning on counterfeiting Alibaba Group Holding Ltd said on Monday it will pay $250 million to settle a U.S. lawsuit faulting the Chinese e-commerce company for concealing a regulatory warning about its ability to stop counterfeiting before it went public in 2014....
19:39, 04/29/2019

Wells Fargo to pay at least $385 million to settle scam allegations Wells Fargo agreed to pay at least $385 million to settle a class-action lawsuit that it allegedly scammed millions of auto-loan customers into buying insurance they didn’t need. The settlement covers customers who were bilked out of tens of millions...
21:52, 06/07/2019

Microsoft will pay $25 million to settle Hungary bribery charges Microsoft is on the hook at home for alleged crimes abroad. The company has agreed to pay about $25 million in settlements with both the Justice Department and SEC over charges that its Hungary subsidiary violated the Foreign Corrupt Practices Act.....
08:39, 07/23/2019

Google will pay $11 million to settle hundreds of age discrimination suits Following a long legal process that started in 2015, Google will pay out $11 million to settle 227 claims from people who believe they were wrongly denied a career at the company because of their age. The settlement agreement is still waiting for the...
08:39, 07/23/2019

Walmart Agrees to Pay $282 Million to Settle Bribery Investigation The settlement ends an inquiry into the retailer’s dealings with government officials in Brazil, Mexico, India and China, which came after a New York Times report in 2012....
21:13, 06/20/2019

Facebook to pay $100 million to settle with SEC over misuse of user data Facebook Inc agreed to pay a $100 million fine to settle charges by the U.S. Securities and Exchange Commission that it misled investors for more than two years about the misuse of its users' data, the regulator said on Wednesday....
15:00, 07/24/2019

TechnipFMC resolves U.S. and Brazil probes, hopes to settle French case Oil services company TechnipFMC said it would pay $301.3 million to resolve anti-corruption probes with Brazilian and U.S. authorities, and added it was committed to resolving another probe on its affairs with French authorities....
10:00, 06/26/2019

Mallinckrodt to settle U.S. drug marketing probe, fight kickback case Mallinckrodt Plc on Wednesday said it had tentatively agreed to pay $15.4 million to resolve a U.S. Justice Department probe into how a drugmaker it now owns marketed an expensive treatment for a rare infant seizure disorder and multiple sclerosis....
22:26, 06/05/2019

Teva Pharm to pay Oklahoma $85 million to settle opioid claims Teva Pharmaceutical Industries said on Sunday it had agreed an $85 million settlement with the state of Oklahoma days before the company was set to face trial over allegations that it and other drugmakers helped to fuel the U.S. opioid epidemic....
19:00, 05/26/2019

Walmart to pay $282 million to settle seven-year global corruption probe Walmart Inc said on Thursday it will pay $282 million to settle a seven-year-long investigation into whether its overseas units in Mexico, Brazil, China and India violated the U.S. Foreign Corrupt Practices Act....
06:52, 06/21/2019

Novartis CEO sets aside $700 million to settle doctor bribery lawsuit Novartis Chief Executive Vas Narasimhan set aside $700 million to settle a U.S. doctor bribery lawsuit, as the Swiss drugmaker seeks to close the chapter on allegedly aggressive business practices that exposed it to litigation risks....
10:26, 07/18/2019

Big drug distributor pays $22 million to settle US opioid charges Morris & Dickson, one of the largest U.S. wholesale drug distributors, agreed to pay $22 million in civil penalties to settle U.S. government charges that it failed to report thousands of suspicious orders of the opioids hydrocodone and oxycodone....
23:52, 05/24/2019

Alibaba pays $250 million to settle lawsuit over pre-IPO counterfeiting warning Alibaba Group Holding Ltd said on Monday it will pay $250 million to settle a U.S. lawsuit faulting the Chinese e-commerce company for concealing a regulatory warning about its ability to stop counterfeiting before it went public in 2014....
16:26, 04/29/2019

Equifax could pay $700 million to settle with FTC over 2017 data breach, report says The 2017 Equifax data breach was one of the nation's largest breaches. Now it appears that Equifax could be close to settling with the FTC and states.       ...
04:26, 07/20/2019

Walmart to Pay $282 Million to Settle Claims of Corrupt Payments Abroad Walmart has agreed to pay about $282 million to settle both criminal and civil claims related to payments made by outside consultants in Brazil, China, India and Mexico....
04:39, 06/21/2019

Harvey Weinstein Is Said to Reach $44 Million Deal to Settle Lawsuits About $30 million would be set aside for women who have accused him, employees of his former studio and creditors, according to people briefed on the matter....
04:26, 05/24/2019

Big drug distributor pays $22 million to settle U.S. opioid charges Morris & Dickson Co, one of the largest U.S. wholesale drug distributors, agreed to pay $22 million in civil penalties to settle U.S. government charges that it failed to report thousands of suspicious orders of the opioids hydrocodone and oxycodone....
22:26, 05/24/2019

Microsoft to Pay $26 Million to Settle Probe Into Hungarian Kickback Scheme Microsoft will pay $26 million to settle claims that it violated the Foreign Corrupt Practices Act when a handful of Hungarian employees inflated margins on software sales to fund an improper payment......
13:26, 07/23/2019

Walmart to pay $282 million to settle charges of corruption at its foreign subsidiaries The company acknowledged wrongdoing as part of the settlements, which end a seven-year investigation into the company’s compliance with the Foreign Corrupt Practices Act, which prohibits U.S. companies from bribing foreign officials....
00:00, 06/21/2019

Report: Spartans paid $1.2 million to settle Title IX disputes Michigan State paid $1.2 million combined to a woman and a former football player after two Title IX investigations first exonerated the player, then reversed that decision, ESPN reported Wednesday after an open records request....
04:26, 07/11/2019

Heritage Pharmaceuticals to pay $7 million to settle price-fixing allegations Heritage Pharmaceuticals has agreed to pay more than $7 million to settle allegations that it fixed the prices of several medicines, including a key diabetes drug, the Justice Department said....
22:26, 05/31/2019

UPDATE 1-Mallinckrodt to settle U.S. drug marketing probe, fight kickback case Mallinckrodt Plc on Wednesday said it had tentatively agreed to pay $15.4 million to resolve a U.S. Justice Department probe into how a drugmaker it now owns marketed an expensive treatment for a rare infant seizure disorder and multiple sclerosis....
20:39, 06/05/2019

Canada Earmarks $690 Million to Settle Claims of Sexual Misconduct in Military The proposed settlement also commits the country’s military to improve its complaints process and to create a forum for victims to share their experiences with the military’s top brass....
05:13, 07/19/2019

Wells Fargo Agrees to Settle Auto Insurance Suit for $386 Million The deal would resolve a case brought by customers who took out car loans and were forced to pay for unnecessary auto insurance without their knowledge....
01:52, 06/08/2019

Harvey Weinstein Reaches Deal To Settle Cases For $44 Million: Report Hollywood producer Harvey Weinstein, an accused in rape and sexual assault cases, has reached a provisional $44 million settlement with alleged victims and creditors, the Wall Street Journal reported......
12:26, 05/24/2019

Equifax nears deal to pay about $700 million to settle U.S. data breach probes: WSJ Credit reporting company Equifax Inc is close to a deal to pay around $700 million to settle data breach probes with U.S. regulators and states, the Wall Street Journal reported on Friday, citing people familiar with the matter....
03:00, 07/20/2019

Nomura pays $26.5 million to settle U.S. charges over traders' lies about bond prices Nomura Holdings Inc will pay $26.5 million to settle U.S. Securities and Exchange Commission charges that it failed to properly supervise five former traders who lied to customers about mortgage bond......
20:26, 07/15/2019

Equifax to pay up to $700 million to settle state and federal investigations into 2017 security breach Equifax has agreed to pay $650 million to settle a series of state and federal investigations into a massive 2017 data breach that left more than 147 million Americans’ names, Social Security numbers, credit-card details and other sensitive informati...
17:39, 07/22/2019

Ex-Goldman exec in court in Malaysia fraud case A former Goldman Sachs executive accused in the alleged multibillion-dollar ransacking of a Malaysian state investment fund made an initial court appearance in the U.S. His attorney says he will fight the charges. (May 6)     ...
03:39, 05/07/2019

Shakira denies any wrongdoing in Spanish tax fraud case Shakira’s PR firm says she has denied any wrongdoing when she testified before a judge in an investigation into her alleged tax evasion in Spain.        ...
15:00, 06/06/2019

Shakira appears before Spanish judge in tax fraud case BARCELONA, Spain (AP) — Shakira’s public relations firm says the Colombian pop musician has denied any wrongdoing when she testified before a judge as part of an investigation into her alleged tax evasion in Spain. Prosecutors charged the singe...
12:52, 06/06/2019

Former MillerCoors VP sentenced for $8 million fraud scheme CHICAGO — A former vice president at MillerCoors was sentenced to 42 months in prison for defrauding the brewer of millions of dollars during a decade-long scam. David Colletti pleaded guilty to wire fraud in 2016. However, U.S. District Judge Jorge ...
07:52, 05/17/2019

Fake German heiress faces sentencing in NY fraud case NEW YORK (AP) — A fake German heiress who swindled tens of thousands of dollars from New York banks and hotels is set to learn her punishment. Anna Sorokin will be sentenced Thursday in state court following her conviction for theft of services and g...
09:00, 05/09/2019

Judge rejects public defender for Avenatti in fraud case SANTA ANA, Calif. (AP) — A federal judge has rejected attorney Michael Avenatti’s request to be represented by a public defender in a case alleging he stole from clients, cheated on his taxes and committed bank fraud. Judge James Selna denied t...
02:52, 05/15/2019

The Latest: Hawaii power couple convicted in fraud case HONOLULU (AP) — The Latest on the conviction of a Hawaii power couple in a corruption trial (all times local): 5:30 p.m. A bail hearing has been set for a former Honolulu prosecutor, convicted alongside her husband in a plot to frame a relative to si...
06:52, 06/28/2019

Edmonds agrees deal with Lloyds over bank fraud case Noel Edmonds has reached an agreement with Lloyds Banking Group worth a reported £5m after his former business was destroyed following fraud at one of its branches....
05:00, 07/28/2019

Autonomy founder Lynch denies wrongdoing in HP fraud case Mike Lynch, once hailed as Britain's answer to Bill Gates, denied all claims against him on Wednesday when he kicked off what is expected to be a month-long testimony in his multibillion-dollar fraud battle with Hewlett-Packard (HP)....
18:52, 06/26/2019

Court hears appeal on ‘Pharma Bro’ Shkreli’s fraud case NEW YORK (AP) — A federal appeals court in New York City is considering whether the securities fraud conviction against the former drug company executive known as “Pharma Bro” should be thrown out. An attorney for Martin Shkreli urged the...
19:00, 06/28/2019

Woman arrested in Sahuarita credit card fraud case TUCSON – Sahuarita Police Department arrested a woman in connection with a credit card theft case. Jessica Diaz was arrested by U.S. Marshals Service near Campbell Avenue and Irvington Road on Wednesday. Jessica Diaz News 4 Tucson viewers helped Sahu...
23:39, 07/18/2019

KPMG to pay $50 million for using stolen data, exam fraud: U.S. SEC KPMG LLC has agreed to pay a $50 million penalty over allegations former staffers used stolen information to alter some of the accounting firm's previous audit work and cheated on training exams, the U.S. Securities and Exchange Commission (SEC) said...
17:52, 06/17/2019

Trump nemesis Avenatti pleads not guilty in bank fraud case Lawyer Michael Avenatti, known for his battles with U.S. President Donald Trump, pleaded not guilty on Monday to federal charges that he allegedly stole millions of dollars from clients and failed to pay taxes....
20:52, 04/29/2019

Case, Raids Against J&K Bank After Officials Unearth 177-Crore Loan Fraud The Anti-Corruption Bureau (ACB) on Thursday registered a case and conducted raids after unearthing a loan fraud worth over Rs 177 crore in Jammu and Kashmir Bank in Jammu, officials said....
01:13, 06/28/2019

DJ Aqeel Skips Questioning In Sterling Biotech Loan Fraud Case Popular disc jockey DJ Aqeel, the son-in-law of actor-director Sanjay Khan, on Monday skipped an Enforcement Directorate's summons in the Rs 8,100 crore Sterling Biotech loan fraud case....
14:13, 07/09/2019

Killed Liquor Baron Ponty Chadha's Son Gets Bail In Fraud Case The son of Ponty Chadha, the liquor and real estate baron who was killed in a shootout six years ago, was granted bail today in an alleged real estate fraud case....
14:52, 06/17/2019

Benjamin Netanyahu’s wife takes plea deal in fraud case Israeli Prime Minister Benjamin Netanyahu’s wife, Sara, agreed Wednesday to cop a plea to settle allegations she misused some $100,000 of state funds on fancy catered meals. The State Attorney’s Office said she will cough up roughly $15,000 in ...
22:39, 06/12/2019

Michael Avenatti hires lawyer to defend him in federal fraud case A day after a federal judge rejected Michael Avenatti's request to be represented by a public defender, the embattled attorney announced Wednesday that he had hired his own private counsel....
01:26, 05/16/2019

KPMG fined $50 million for using stolen data, exam fraud: U.S. SEC KPMG LLP has agreed to pay a $50 million fine over allegations former staffers used stolen information to alter some of the accounting firm's previous audit work and cheated on training exams, the U.S. Securities and Exchange Commission said on Monda...
19:52, 06/17/2019

UPDATE 1-U.S. charges ex-CEO of cryptocurrency company Longfin with $66 million fraud U.S. prosecutors said on Wednesday the former chief executive of Longfin Corp has been indicted for engineering an accounting fraud that inflated the revenue of the now-defunct cryptocurrency company by more than $66 million....
02:26, 06/06/2019

Rapper Pras plugs his album while proclaiming innocence in election fraud case Former Fugees rapper Prakazrel “Pras” Michel appeared in court on Thursday and told reporters he is innocent of criminal charges that he conspired to funnel foreign funds into Barack Obama's 2012 presidential re-election, while also plugging his upco...
21:00, 05/16/2019

Steel Magnate Lakshmi Mittal's Brother Gets Bail In Bosnia Fraud Case Pramod Mittal was caught up in the inquiry following the suspicious transfer of 21 million Bosnian marks (nearly 11 million euros, $12 million) from the bank account of a coking plant between 2006 and......
01:39, 07/31/2019

Michael Avenatti pleads not guilty in federal wire, bank fraud case Michael Avenatti, the former attorney for porn actress Stormy Daniels, pleaded not guilty Monday federal charges that he allegedly stole millions of dollars from his clients, failed to pay taxes and lied in bankruptcy cases....
20:13, 04/29/2019

Italy court acquits former Monte dei Paschi finance chief in fraud case An Italian court on Tuesday acquitted Monte dei Paschi di Siena's former finance chief Gianluca Baldassari and 11 others of charges related to an alleged fraud scheme at the bank....
18:13, 07/16/2019

Dino Morea And DJ Aqeel Summoned In Sterling Biotech Bank Fraud Case The Enforcement Directorate has summoned Bollywood actor Dino Morea and DJ Aqeel for questioning in the Sterling Biotech alleged bank fraud and money laundering probe case, officials said on Monday....
08:26, 07/01/2019

Ex-Telecom CEO and Ajit Pai Adviser Sentenced to Five Years for Fraud Totaling $270 Million The former CEO of an Anchorage-based telecom was sentenced on Friday to five years in prison after pleading guilty to defrauding New York investors of more than $270 million.Read more......
00:52, 06/22/2019

Probe Agency Files Money Laundering Case In Alleged Ponzi Scheme Fraud The Enforcement Directorate has filed a case of money laundering in an alleged ponzi scheme in Karnataka, involving the IMA Jewels, which left thousands of gullible investors in the lurch, officials......
18:26, 06/14/2019

CBI Raids Jagan Mohan Reddy's Party Candidate In Alleged Bank Fraud Case The CBI is conducting searches on the premises of Raghurama Krishnamaraju, the Lok Sabha election candidate from Jagan Mohan Reddy's YSR Congress Party, in an alleged bank fraud case in Hyderabad....
18:26, 04/30/2019

Federal criminal probe tied to 'microcap fraud' case may include former Riot Blockchain CEO Federal authorities have launched an investigation into a group of "microcap fraudsters," according to court documents. The investigation is parallel to an SEC civil case against the alleged "fraudsters," and more details are currently unknown....
22:00, 05/22/2019

Spanish police arrest Bitcoin launderers in international credit card fraud case Spanish police have arrested 35 people allegedly involved in an international counterfeit bank card ring which laundered its profits using Bitcoin. Criminals made more than $675,855 (€600,000) and laundered more than $891,250 (€1,000,000), according ...
11:52, 06/14/2019

Judge lets New York pursue student loan debt relief fraud case A federal judge said New York's attorney general may pursue a lawsuit accusing Debt Resolve Inc and nine other defendants of involvement in a scheme to induce thousands of struggling student loan borrowers into paying for debt relief services they co...
01:13, 07/04/2019

U.S. regulator accuses head of defunct British bitcoin company of $147 million fraud A U.S. commodities regulator has filed a lawsuit accusing a defunct British cryptocurrency company and its former principal of fraudulently misappropriating at least 22,858,322 bitcoin worth $147 million from more than 1,000 customers....
06:00, 06/19/2019

Berkshire takes $377 million charge tied to solar company that U.S. linked to fraud Warren Buffett's Berkshire Hathaway Inc on Wednesday said a $377 million charge it incurred recently was tied to a solar generation company that U.S. authorities have linked to fraud....
03:26, 05/09/2019

Aiding 'organized crime': India alleges 22 audit violations by Deloitte, KPMG arm in fraud case India detected at least 22 violations of auditing standards by Deloitte Haskins & Sells and a KPMG affiliate while investigating a fraud at a financial company, leading it to seek a five-year ban on the auditors, according to government legal filings...
17:13, 06/13/2019

Spain nets hashish worth $22 million from Mediterranean ship MADRID (AP) — Spanish authorities say they have seized hashish with a street value of around 20 million euros ($22 million) from a merchant ship that allegedly was smuggling the drug from North Africa to the eastern Mediterranean. A Spanish governmen...
15:26, 06/18/2019

State Street pays $94.3 million to settle U.S., state charges over hidden fund markups State Street Corp agreed to pay $94.3 million to settle federal and state regulatory charges it routinely overcharged mutual fund customers and other clients over roughly 17 years by adding hidden markups on back-office expenses....
23:00, 06/27/2019

Steel Executive Seized in Spain in Mexican Corruption Case Tied to Pemex Spanish police arrested the chairman of a leading Mexican steelmaker on Tuesday as part of a widening probe into alleged bribery linked to the sale of a fertilizer plant by the steel firm to state-run oil giant Petróleos Mexicanos....
04:00, 05/29/2019

Triumphant rise, spectacular fall: General Electric's 127-year journey from cutting-edge American icon to possible fraud case Wikimedia Commons General Electric used to be a byword for American innovation until a few years ago. Its 127-year history was marked by revolutionary technologies, immense profit, and now, alleged fraud. Here's a look back at GE, a manufacturing co...
10:52, 08/17/2019

Another ‘Wolf Pack’ Rape Case Is Reigniting Debate Over Spain’s Controversial Sexual Assault Laws Two sex assault cases have prompted demonstrations in Spain about the treatment of rape in the country’s judicial system. In the town of Manresa, in north-west of Barcelona, last week four men between the ages of 18 and 25 were arrested in conn...
19:13, 07/25/2019

J&J Hit With $300 Million in Punitive Damages in Talc Case A New York state court jury ordered Johnson & Johnson to pay $300 million in punitive damages to a woman who claimed her use of the company’s talc powder caused an asbestos-linked cancer. J&J said it would appeal....
00:52, 06/01/2019

Teva settles with Oklahoma for $85 million in opioid case NORMAN, Okla. (AP) — One of the drugmakers named in Oklahoma’s lawsuit over the opioid crisis has agreed to a settlement in which it will pay the state $85 million. Israeli-owned Teva Pharmaceuticals and Oklahoma Attorney General Mike Hunter bo...
21:52, 05/26/2019

Teva Settles Oklahoma Opioid Case for $85 Million The Israel-based drugmaker agreed to pay $85 million to resolve claims by the state of Oklahoma that the company’s marketing helped fuel a rise in opioid addiction....
21:39, 05/26/2019

Qualcomm fined €242 million in European antitrust case Fresh off its high-profile feud with Apple, Qualcomm is suffering more legal woes. An investigation by the European Commission has found Qualcomm abused its market dominance in the manufacture of 3G baseband chipsets and will have to pay a steep &eur...
16:39, 07/18/2019

U.S. investor awarded $75 million in cryptocurrency crime case U.S. entrepreneur and cryptocurrency investor Michael Terpin won $75.8 million in a civil judgment against a 21-year-old man who Terpin said was part of a scheme that defrauded him of digital currencies, court documents showed on Friday....
23:26, 05/10/2019

Carnival Cruises to Pay $20 Million in Pollution and Cover-Up Case In 2016, Princess Cruise Lines agreed to pay $40 million for illegal dumping. But that didn’t stop Carnival, its parent company, from polluting again....
02:13, 06/05/2019

Google agrees to pay $13 million in Street View privacy case Google has agreed to pay a $13 million settlement that could resolve a class-action lawsuit over the company's collection of people's private information through its Street View project....
17:13, 07/23/2019

Case Against Carlos Ghosn For 11 Million Euros Of "Questionable" Expenses The finance minister of France, which holds a 15 percent stake in Renault, said Wednesday the auto giant plans to bring a case against former chief executive Carlos Ghosn after identifying 11 million......
14:26, 06/05/2019

Kraft, Mondelez to pay $16 million in wheat price manipulation case The U.S. Commodity Futures Trading Commission (CFTC) said on Thursday Kraft Heinz Co and Mondelez International Inc will pay $16 million in penalty regarding a wheat manipulation case that dates back to 2015....
18:00, 08/15/2019

Geoffrey Rush awarded $2 million in Sydney defamation case SYDNEY (AP) — Oscar-winning actor Geoffrey Rush has been awarded a total of 2.9 million Australian dollars ($2 million) damages in a defamation case against a newspaper publisher and journalist over reports he had been accused of inappropriate behavi...
11:39, 05/23/2019

Brazil police say one arrested in $29 million gold robbery case Brazilian police said on Sunday they arrested one person and are seeking an arrest warrant for another in connection with the theft of a gold shipment at São Paulo’s international airport on July 25....
06:39, 07/29/2019

Cisco Systems pays out $8.6 million in cybersecurity whistleblower case Cisco Systems has paid out a penalty of $8.6 million after failing to disclose security holes in software it sold to the US government. Video Surveillance Manager was used by authorities like LA Airport, the Washington D.C. police and New York City&#...
22:00, 08/01/2019

African-American strippers awarded more than $3 million in discrimination case Five African American dancers will split more than $3 million awarded to them Wednesday for back pay and suffering while working in a Mississippi strip club....
02:26, 05/19/2019

CFTC says Kraft, Mondelez to pay $16 million in wheat price manipulation case The U.S. Commodity Futures Trading Commission (CFTC) said on Thursday Kraft Heinz Co and Mondelez International Inc will have to pay $16 million in penalty regarding a wheat manipulation case that dates back to 2015....
20:52, 08/15/2019

No settlement expected in $27 million SEC 'market manipulation' case, court filing says Florida businessman Barry Honig appears to no longer want to settle with the SEC in what it called "classic pump-and-dump schemes," a court filing says....
04:26, 05/08/2019

An Evangelical Megachurch Is Sued for More Than $1 Million in Child Sexual Abuse Case The case against the Village Church outside Dallas is perhaps the most high-profile lawsuit alleging child sexual abuse in the Southern Baptist Convention....
01:13, 07/27/2019

In Roundup case, U.S. judge cuts $2 billion verdict against Bayer to $86 million A California judge on Thursday reduced a $2 billion jury verdict, slashing the award for a couple who blamed Bayer AG's glyphosate-based weed killer Roundup for their cancer to $86.7 million....
04:39, 07/26/2019

HSBC agrees to 300 million euro settlement of Belgian tax case, prosecutors say HSBC's Swiss private banking arm has agreed to pay nearly 300 million euros ($336 million) to settle a tax fraud case in Belgium, Belgian prosecutors said on Tuesday....
20:13, 08/06/2019

$44 Million Civil Settlement Reportedly in Works in Harvey Weinstein Case Disgraced movie mogul Harvey Weinstein has reportedly reached a $44 million deal to settle claims brought against him by women accusing him of sexual harassment, creditors to his now-defunct movie studio, and the New York State Attorney General’s Off...
14:13, 05/24/2019

Drugmakers Endo, Allergan agree to $15 million in settlements in major opioid case Endo International Plc and Allergan Plc have agreed to pay $15 million to avoid going to trial in October in a landmark case by two Ohio counties accusing various drug manufacturers and distributors of fueling the U.S. opioid epidemic....
19:52, 08/20/2019

Mississippi Jury Awards $3 Million to Black Strippers in Workplace Discrimination Case A jury in Mississippi has awarded more than $3 million to five black strippers after a federal judge found their working conditions worse than those of their white counterparts....
02:00, 05/19/2019

J&J ordered to pay $300 million in punitive damages in talc baby powder case. Vows to appeal Johnson & Johnson must pay $300 million in punitive damages to a woman who blamed her rare asbestos-related cancer on the company's talc-based products....
21:00, 05/31/2019

Da Costa fears "best driver, car and package" won't win FE title BMW Andretti's Antonio Felix da Costa fears the "best driver, best car and best package" will not win the 2018/19 Formula E championship due to the standings-order group qualifying rules...
01:52, 05/16/2019

Da Costa must "go aggressive" to save his Formula E title bid BMW Andretti's Antonio Felix da Costa says he must adopt a "balls-out, go aggressive" approach in the remaining 2018/19 ABB FIA Formula E races to overhaul the current points leaders...
13:39, 06/05/2019

Tainted alcohol has led to 19 deaths in Costa Rica, authorities say Authorities say they have confiscated about 30,000 containers of six brands of alcohol in an effort to keep people from drinking contaminated products....
21:00, 07/22/2019

Can green pioneer Costa Rica get citizens on their bikes? Costa Rica gets 98% of its power from renewables, yet has one of the biggest carbon footprints in Central America. Now, it wants to clean up transport, but can cycling improve its image?...
17:00, 05/21/2019

Mexico into Gold Cup semis after shootout win over Costa Rica Mexico goalkeeper Guillermo Ochoa saved from Costa Rica's Keysher Fuller in a sudden death shootout to put his side into the Gold Cup semi-finals after a 1-1 draw in Houston on Saturday....
08:39, 06/30/2019

Costa Rica is banning the use of polystyrene packaging from 2021 Costa Rica lawmakers are to ban the import of expanded polystyrene packaging in a bid to curb its damaging effects on the environment and human health...
19:39, 07/17/2019

Costa Rica blames 19 deaths on tainted alcohol: What you need to know After Costa Rica confiscated 30,000 bottles of counterfeit liquor, authorities are investigating whether alcohol played a role in tourist deaths.       ...
22:13, 07/22/2019

Llorente, Felix, Costa score, Atletico Madrid beats MLS 3-0 Marcos Llorente, Joao Felix, Diego Costa scored to lead 10-time Spanish League champion Atletico Madrid to a 3-0 victory over Major League Soccer's best in the annual MLS All-Star game       ...
07:39, 08/01/2019

Costa Rica: 25 dead from drinking tainted alcohol, 59 affected: What you need to know The Costa Rican Ministry of Health says 25 people have died from drinking tainted alcohol. Learn how to identify and avoid it when traveling.       ...
19:13, 08/19/2019

Costa Rica and Panama break up migrant smuggling ring Costa Rica and Panama have arrested 46 people accused of operating a migrant smuggling ring that moved Asian, African, Cuban and Haitian migrants from South America toward the United States...
21:39, 07/31/2019

Tainted alcohol kills at least 19 in Costa Rica, health officials say At least 19 people have died since early June after drinking alcohol tainted with methanol in Costa Rica, prompting a national alert and widening the focus on the problem of bootleg liquor in Latin America....
19:13, 07/22/2019

Diego Costa injures ankle in Atletico Madrid friendly MADRID (AP) — Atletico Madrid says Diego Costa sprained his left ankle in the team’s 2-1 loss in a friendly against Beitar Jerusalem on Tuesday. Costa left the field on a stretcher in the first half of the match in Jerusalem, which marked his r...
23:00, 05/21/2019

Costa Rican government confiscates 30,000 bottles of alcohol after 19 deaths Costa Rica's national health ministry issued a warning after 19 people died after consuming alcohol with toxic levels of methanol.       ...
22:13, 07/22/2019

Hospital ship USNS Comfort arrives in Costa Rica The USNS Comfort, a hospital ship on a mission of serving refugees from Venezuela and Nicaragua, arrived in Punterenas, Costa Rica, after spending the previous week working in Peru....
22:52, 07/22/2019

Exiled journalists in Costa Rica continue to report on Nicaragua Scores of journalists have fled Nicaragua after a crackdown on the media began in mid-2018. Many in exile in Costa Rica are continuing their mission of holding the country's leaders to account....
13:00, 07/09/2019

Football transfer rumours: Diego Costa heading for Everton? Today’s gossip came from the foot of our stairs Arsenal are not giving up on signing Wilfried Zaha from Crystal Palace. As well as that derisory/prudent £40m initial bid for the winger, they are prepared to offer three players they value as worth ano...
15:00, 07/11/2019

Magnitude 6.1 earthquake shakes Panama area near Costa Rica MEXICO CITY (AP) — A strong earthquake has struck as a lightly populated area of Panama near its border with Costa Rica. There are no immediate reports of damages or injuries. The U.S. Geological Survey says the quake had a 6.1 preliminary magnitude ...
23:00, 05/12/2019

Daniel Ortega's most wanted: Nicaragua's exiles in Costa Rica Costa Rica has become a precarious refuge for thousands of Nicaraguan exiles. In the streets of San José, they continue to feel President Ortega’s reachThis project was produced by Dawning, an organization devoted to investigative journalism. It is a...
08:52, 07/09/2019

Ingenious Abandoned Jungle City of Guayabo de Turrialba in Costa Rico South and Central America have many amazing archaeological sites, some of which were left behind by pre-Columbian peoples and cultures who left no written records. ...
03:13, 07/10/2019

Following 19 deaths since June, Costa Rica has confiscated 30,000 bottles of alcohol that could be toxic Several brands of alcohol tested positive for the presence of methanol, a toxic form of alcohol not intended for drinking.       ...
04:52, 07/22/2019

Costa Rica blames 19 deaths on tainted alcohol, confiscates 30K bottles Several brands of alcohol tested positive for the presence of methanol, a toxic form of alcohol not intended for drinking.       ...
13:39, 07/22/2019

2 Argentine Pilots Survive Plane Crash In Costa Rica Capital Two Argentine pilots survived when their light aircraft crash landed Friday in a heavily populated area of the capital of Costa Rica, officials said....
04:13, 05/11/2019

Tainted alcohol kills 19 in Costa Rica, ministry says, urging caution Nineteen people have died from consuming alcohol tainted with toxic levels of methanol in Costa Rica, where the Ministry of Health issued a national alert....
18:26, 07/21/2019

Costa Rica and Panama Arrest Dozens on Suspicion of People Smuggling An international network, officials say, transported migrants from Africa, Asia and the Caribbean through Central America and toward the United States....
00:00, 07/31/2019

Diego Costa scores four and is sent off as Atlético thrash Real Madrid in friendly Real Madrid 3-7 Atlético MadridHeavy defeat adds to Zidane’s pre-season concernsDiego Costa scored four goals and was sent off as Atlético Madrid thrashed Real Madrid 7-3 in their International Champions Cup friendly in New Jersey.Dani Carvajal was d...
10:52, 07/27/2019

Costa Rica beat Bermuda to advance to Gold Cup quarter-finals Goals from Mayron George and Elias Aguilar helped Costa Rica to a 2-1 victory over Bermuda in Texas on Thursday that also earned them a place in the quarter-finals of the Gold Cup with a match to spare....
14:26, 06/21/2019

Costa Rica tainted alcohol death toll rises to 25; what you need to know about spotting it The Costa Rican Ministry of Health says 25 people have died from drinking tainted alcohol. Learn how to identify and avoid it when traveling.       ...
04:00, 08/20/2019

Costa Navarino resort: why Greece is now one of the best places in Europe to play golf With two new courses being built, the five-star Costa Navarino resort in Kalamata is pulling out all the stops to become one of the best in Europe, says Chris Folley...
14:52, 06/05/2019

Mexico beats Costa Rica in shootout, reaches Gold Cup semis HOUSTON (AP) — Mexico beat Costa Rica 5-4 in a penalty shootout Saturday to advance to the semifinals of the CONCACAF Gold Cup. The match ended 1-1 through extra time. Goalkeeper Guillermo Ochoa denied Keysher Fuller in sudden death to send Mexico to...
08:26, 06/30/2019

Thousands in Costa Rica celebrate in first pride march since gay marriage ruling Tens of thousands of Costa Ricans celebrated gay pride on Sunday in the capital, San Jose, in the first such march since the country's constitutional court promised same-sex couples the right to marry starting next year....
02:13, 06/24/2019

Costa Rica and Panama bust migrant-smuggling ring, arrest dozens Costa Rican and Panamanian officials on Tuesday morning arrested nearly 50 people linked to an international network suspected of smuggling migrants through Central America and toward the United States, prosecutors said....
22:52, 07/30/2019

Strong Earthquake Hits Costa Rica-Panama Border: US Geological Survey A 6.3 magnitude earthquake hit the Panama-Costa Rica border around midnight on Tuesday, the US Geological Survey said, with the potential to cause casualties and "significant damage"....
10:52, 06/26/2019

Costa Rica: Tainted alcohol death toll rises to 20; 41 people affected overall The number of victims poisoned by tainted liquor in Costa Rica has risen to 20 but none were American tourists, says the country's Ministry of Health.       ...
19:52, 07/24/2019

Mexico survives nail-biting shootout in penalty kicks vs. Costa Rica HOUSTON – Team Mexico survived a dramatic, nail-biting shootout to outlast Costa Rica 5-4 in penalty kicks and advance to the semi-finals of the Gold Cup.  A near sellout is expected on Tuesday in Glendale, AZ as Mexico, popular in this region ...
08:00, 06/30/2019

Costa Rica: Tainted alcohol death toll rises to 25; 59 people affected overall The number of victims poisoned by tainted liquor in Costa Rica has risen to 25 but none were American tourists, says the country's Ministry of Health.       ...
19:13, 08/19/2019

Costa Rica education minister resigns under Evangelical fire for LGBTQ policy Costa Rica's education minister Edgar Mora resigned on Monday following protests against policies including his support for gender-neutral bathrooms, in a sign the cultural issues that dominated last year's presidential election remain divisive....
09:00, 07/02/2019

Diego Costa hits four as Atletico smash Real Madrid 7-3 in the International Champions Cup "Diego Costa scored four goals as Real Madrid were embarrassed 7-3 by rivals Atletico Madrid in the final match of their United States tour in New Jersey on Friday."...
10:26, 07/27/2019

Paper Round: Inter confirm Lukaku talks, West Ham want Diego Costa or Higuain "Romelu Lukaku to Inter, Diego Costa and Gonzalo Higuain to West Ham, Man United target Sean Longstaff and Mariano Diaz to Arsenal feature in Friday’s Paper Round."...
04:39, 07/12/2019

Costa Rica Confirms 2 More Suspected Alcohol Poisoning Deaths, Raising Death Toll to 25 Costa Rica’s Ministry of Health has confirmed two new deaths due to suspected methanol poisoning, raising the number of people believed to have recently died consuming tainted alcohol in the Central American country to 25. The agency said in a ...
23:39, 08/19/2019

Diego Costa hits four as Atletico Madrid humiliate Real Madrid "International Champions Cup, MetLife Stadium - Real Madrid 3 (Nacho 59\u0027, Benzema pen 85\u0027, Hernandez 88\u0027) Atletico Madrid 7 (Costa 1\u0027, 28\u0027, 45\u0027 pen, 51\u0027, Correa 19\u0027, Vitolo 69\u0027)"...
05:39, 07/27/2019

Real Madrid 3 Atletico 7: Diego Costa hits four and is sent off as Diego Simeone's side demolish Los Blancos in New Jersey Diego Costa hit four goals as Atletico Madrid thrashed city rivals Real Madrid 7-3 in a one-sided match in the International Champions Cup in New Jersey on Friday night....
08:00, 07/27/2019

Boeing Looks to Settle 737 MAX Crash Claims Boeing is negotiating settlements with the families of dozens of victims of the two crashes involving 737 MAX jetliners, while some plaintiffs’ attorneys push for a jury trial to air details of the accidents....
22:00, 06/27/2019

Lloyds to pay £140m to settle £100bn funds row Britain's biggest high street bank is to pay about £140m to Standard Life Aberdeen (SLA) to settle a bitter legal fight over the future of a £100bn asset management mandate....
00:39, 07/23/2019

Bryan Singer to pay $150,000 to settle rape allegation Claim denied by director will be discharged following bankruptcy proceedings involving complainant Cesar Sanchez-GuzmanOne of the key allegations against Bryan Singer looks set to be settled out of court after the director agreed to pay $150,000 to r...
15:13, 06/13/2019

Xi has list of demands to settle US-China trade war Chinese President Xi Jinping during the upcoming G20 summit will hand President Trump a list of terms that he wants met in order to settle a rocky trade war between the two nations, according to reports. Beijing will insist Trump lift tariffs on Chin...
21:39, 06/27/2019

Perfect for 8 innings, Rays settle for 4-1 win over Orioles The Tampa Bay Rays took a combined perfect game into the ninth inning before Hanser Alberto beat the shift with a leadoff single against Ryan Yarbrough, wrecking history in the making in their 4-1 victory over the Baltimore Orioles    ...
00:13, 07/15/2019

Equifax to pay up to $700 mln to settle 2017 data breach -U.S. FTC Equifax Inc will pay at least $575 million, and potentially as much as $700 million, to settle allegations over its massive over 2017 data breach, U.S. regulators said in a statement on Monday....
13:39, 07/22/2019

Van Dijk has chance to settle Ballon d'Or debate "Virgil van Dijk can take a massive step towards confirming his status as the world\u0027s finest defender by snuffing out Cristiano Ronaldo in the Nations League final – a contest that could easily be the Euro 2020 final, writes Marcus Foley."...
01:00, 06/09/2019

Musk, SEC settle legal dustup over his Tweets Tesla CEO Elon Musk and the SEC settled a legal dispute over how Musk posts news about the EV maker, avoiding a decision by a federal judge in New York on whether the billionaire should be held in contempt of court....
04:26, 04/29/2019

Arizona regents settle $2M lawsuit over gender pay gap TUCSON, Ariz. (AP) — Three former college deans have settled their $2 million lawsuit against the Arizona Board of Regents alleging gender discrimination. Both parties announced in a joint statement Wednesday that the matter was “mutually resol...
21:39, 07/24/2019

Rupee Rises 49 Paise To Settle at 69.53 Against Dollar On weekly basis, the domesticcurrency gained 70 paise helped by a host of domestic and global factors like stable political outlook with NDA (National Democratic Alliance) government's return,......
15:52, 05/24/2019

Steve Bruce: ‘It would settle everybody if we got a result at Norwich’ • Newcastle manager understands pressure at St James’ Park• ‘Coming here was never going to be easy’Steve Bruce has shouldered the blame for the tactical confusion that prefaced Pierre-Emerick Aubameyang scoring Arsenal’s winning goal at St James’ Pa...
20:52, 08/16/2019

NASA is running a competition to figure out how to settle the galaxy You have 80 million years, a fleet of starships, and a galaxy to colonise: Go! That’s the problem astrophysicists face in a NASA challenge to settle the stars...
16:39, 05/29/2019

The Raptors refused to settle on just being good. They risked everything to be great. SportsPulse: Trysta Krick on how the perennially good Raptors took big gambles with the hope of being great, and the gutsy moves looks like they paid off.        ...
20:13, 05/29/2019

Russia's Kremlev offers to settle AIBA debt Russian boxing official Umar Kremlev has reiterated his offer to clear debts of the governing body of amateur boxing (AIBA) to protect the interests of boxers and preserve the organization....
14:00, 05/29/2019

MGM Resorts could pay $800M to settle lawsuits over Las Vegas shooting Casino giant MGM Resorts told federal regulators Thursday it might pay up to $800 million to settle liability lawsuits stemming from the 2017 mass shooting in Las Vegas — the deadliest in modern US history. “The company believes it is reasonably poss...
17:52, 05/17/2019

Michael Jackson’s estate and former manager settle lawsuit SANTA MONICA, Calif. (AP) — A settlement has been reached in a lawsuit between a former manager of Michael Jackson and his estate. The settlement announced Thursday with Tohme Tohme (TOH’-mae TOH’-mae) ends one of the last remaining legal...
21:39, 05/23/2019

Will Try To Settle Differences With Pakistan On Kartarpur Corridor: India India will try to resolve differences with Pakistan on issues relating to Kartarpur corridor when the two sides hold talks on its implementation on July 14, the External Affairs Ministry said on......
22:52, 07/04/2019

Braves settle score with Ureña and beat Marlins 7-2 MIAMI (AP) — Freddie Freeman and Brian McCann each homered to help the Atlanta Braves settle their score with Jose Ureña and beat the Miami Marlins 7-2 Friday night. Braves right-hander Kevin Gausman was ejected in the second inning for throwing a 97...
06:52, 05/04/2019

Alibaba pays $250 mln to settle lawsuit over pre-IPO counterfeiting warning Alibaba Group Holding Ltd said on Monday it will pay $250 million to settle a U.S. lawsuit faulting the Chinese e-commerce company for concealing a regulatory warning about its ability to stop counterfeiting before it went public in 2014....
16:00, 04/29/2019

Flipkart, Goqii Settle Dispute Over Sharp Discounting Walmart unit Flipkart has settled a legal dispute with an Indian startup that alleged it suffered losses because its products were sharply discounted on the global retailer's website....
14:52, 06/14/2019

D-Link agrees to new security monitoring to settle FTC charges Enlarge (credit: Penn State / Flickr) Router and webcam maker D-Link has agreed to implement a new security program to settle charges it failed to safeguard its hardware against well-known and preventable hacks and misrepresented its existing secur...
03:26, 07/03/2019

Ex-NFL player, woman settle suits against Michigan State EAST LANSING, Mich. (AP) — A former NFL player has settled a lawsuit against Michigan State University alleging his rights were violated when he was expelled after a sexual misconduct investigation. The Detroit Free Press reports the settlement betwe...
03:00, 05/11/2019

Braves settle score with Ureña and beat Marlins 7-2 Freddie Freeman and Brian McCann each homered to help the Atlanta Braves settle their score with Jose Ureña and beat the Miami Marlins 7-2        ...
04:39, 05/04/2019

Swimming: Dust still to settle after dramatic world championships If the world swimming championships in Gwangju were just a taste of what is to come at the 2020 Olympics, then in the words of recently retired Australian sprinter James Magnussen -- "Brace yourselves"....
15:39, 07/29/2019

State Street to pay $88.8 mln to settle with U.S. SEC on mutual fund overcharges State Street Corp agreed to pay $88.8 million to settle charges by the U.S. Securities and Exchange Commission that it overcharged mutual funds and other clients for expenses related to its custody of client assets, the regulator said on Thursday....
19:52, 06/27/2019

Exxon Mobil to pay $1M to settle oil spill in Montana river HELENA, Mont. (AP) — A judge has approved an agreement for Exxon Mobil Corp. to pay $1.05 million to settle federal pollution violations over a 2011 pipeline break that sent oil into Montana’s Yellowstone River. U.S. District Judge Susan Watter...
00:13, 06/05/2019

UPDATE 1-Alibaba to pay $250 mln to settle lawsuit over pre-IPO warning on counterfeiting Alibaba Group Holding Ltd said on Monday it will pay $250 million to settle a U.S. lawsuit faulting the Chinese e-commerce company for concealing a regulatory warning about its ability to stop counterfeiting before it went public in 2014....
20:39, 04/29/2019

Milwaukee pays nearly $7M to settle jail death lawsuit MILWAUKEE (AP) — Milwaukee County paid nearly $7 million to settle a lawsuit from the family of a man whose dehydration death in jail was described by his attorneys as torture. Attorneys for 38-year-old Terrill Thomas called the settlement one of the...
00:13, 05/29/2019

Jussie Smollett prosecutors closed investigation weeks before dismissing case, case file shows A week after actor Jussie Smollett turned himself in to Chicago authorities in late February, the Cook County State's Attorney's Office told police they could no longer investigate the hate crime turned false report case, according to police document...
15:13, 05/31/2019

Trump Campaign Declares It Will Do Collusion on a 'Case by Case Basis' Donald Trump’s 2020 press secretary Kayleigh McEnany said on CBS on Thursday that the campaign would handle offers of opposition research from foreign governments on a “case by case basis.” Cool!...
18:00, 06/14/2019

Federal case to proceed against Indiana cops in beating case ELKHART, Ind. (AP) — Indiana prosecutors are setting aside their case against two police officers who were caught on video repeatedly punching a handcuffed man so that a federal case against them can proceed. The Elkhart County prosecutor’s off...
16:39, 05/09/2019

Royalties for lithium to be set case by case in Chile -minister Chile's mining minister Baldo Prokurica said royalties for the ultralight battery metal lithium would be set on a "case-by-case" basis from now on, using a negotiation model similar to that used with top producers in Chile's Atacama salt flat....
21:52, 04/30/2019

High court avoids new case over same-sex wedding case FILE- This Feb. 5, 2013, file photo, shows exterior of the now closed Sweet Cakes by Melissa in Gresham, Ore. The Supreme Court is throwing out an Oregon court ruling against bakers who refused to make a wedding cake for a same-sex couple. The move k...
20:13, 06/17/2019

Banks to Use Bitcoin-Like Token to Settle Cross-Border Trades A group of financial firms led by UBS plans to start using a bitcoin-like token to settle cross-border trades, one of the biggest developments yet in the effort to make use of nascent blockchain technology....
11:52, 06/03/2019

Waffle House chair, ex-housekeeper settle sex tape lawsuit MARIETTA, Ga. — A settlement has been reached in a seven-year long dispute between Waffle House Chairman Joseph Rogers Jr. and his former housekeeper who secretly recorded them having sex. Moments after Rogers’ attorney gave his opening stateme...
14:13, 08/07/2019

PepsiCo offers to settle with Indian potato farmers after backlash Farmers sued for allegedly growing potatoes used in Lay’s crisps without permissionPepsiCo has faced a backlash after suing four Indian farmers who allegedly grew a patented strain of potatoes used in its Lay’s crisps without the company’s permission...
14:26, 05/01/2019

Syracuse, New York, diocese pays $11M to settle abuse claims SYRACUSE, N.Y. (AP) — The Roman Catholic Diocese of Syracuse has paid nearly $11 million to settle claims of clergy sexual abuse with 79 people, who are now prohibited from suing. The Post-Standard reports 85 of the 88 people who had applied to the I...
15:39, 05/02/2019

Belizeans vote for U.N. court to settle Guatemala border dispute Belizeans have voted to ask a top United Nations court to decide on neighboring Guatemala's claim that it is the rightful owner of half of Belize's territory, setting the scene for potential resolution of a dispute that has rumbled on for centuries....
16:52, 05/09/2019

Belizeans vote to ask U.N. court to settle Guatemala border dispute Belizeans have voted to ask the United Nations world court to decide Guatemala's claim that it is the rightful owner of half of Belize's territory, setting the scene for a resolution to a dispute that has rumbled on for centuries....
05:00, 05/10/2019

Wells Fargo agrees to pay $385M to settle car loan lawsuit SANTA ANA, Calif. (AP) — Wells Fargo has agreed to pay at least $385 million to settle a California lawsuit alleging it signed up thousands of auto loan customers for costly car insurance without their consent, resulting in many having their vehicles...
06:00, 06/08/2019

Bohemian Rhapsody's Bryan Singer To Pay $150,000 To Settle Rape Allegation UPDATE: Bohemian Rhapsody director Bryan Singer will pay $150,000 to settle a rape accusation, according to documents obtained by E! News. Singer still denies any......
18:00, 06/13/2019

O’s snap four-game skid but settle for doubleheader split in Chicago Orioles rally for a 5-4 win over White Sox in Game 1, but Yander Alonso delivers a two-out, two -run single in the ninth to propel Chicago to a 7-6 win in Game 2....
09:13, 05/02/2019

Walmart agrees to pay $282M to settle international bribery investigation Walmart agreed to pay $282 million to settle a U.S. federal bribery investigation involving retailers in Mexico, China, Brazil and India, according to court filings....
10:26, 06/21/2019

PepsiCo offers to settle with Indian farmers it sued over potatoes PepsiCo is suing four farmers in India for copyright infringement, claiming they were growing a variety of potatoes trademarked by the company for exclusive use in its Lays potato chips....
05:52, 04/29/2019

Let's settle the Doritos debate: Nacho Cheese vs. Cool Ranch Doritos are arguably the most successful Mexican-American fusion product modern society has witnessed. One doesn’t immediately think Mexico, but of course, Doritos begins with the base product of fried tortilla chips. The American contribution comes ...
23:39, 07/22/2019

Microsoft to pay criminal fine to settle U.S. anti-bribery charges Microsoft Corp agreed on Monday to pay about $25.3 million, including a criminal fine, to settle U.S. charges it made improper payments that were used to bribe government officials in Hungary and other countries....
19:26, 07/22/2019

TV Station Owners Settle Justice Department Antitrust Allegations A group of five television station owners agreed to settle Justice Department charges that they used third-party firms to illegally coordinate on sales of local advertising spots....
06:26, 06/18/2019

Facebook to create privacy panel, pay $5 billion to U.S. to settle allegations The Federal Trade Commission is set to announce on Wednesday that Facebook Inc has agreed to a sweeping settlement of significant allegations it mishandled user privacy and pay $5 billion, two people briefed on the matter said....
03:13, 07/24/2019

D-Link agrees to 10-year security assessment to settle FTC lawsuit D-Link has settled a two-year-old lawsuit filed by the FTC over its products' insufficient security, and it has agreed to a few conditions to put the issue to bed. To start with, the company is required to implement a comprehensive software secu...
22:26, 07/03/2019

UPDATE 3-Walmart to pay $282 mln to settle seven-year global corruption probe Walmart Inc said on Thursday it will pay $282 million to settle a seven-year-long investigation into whether its overseas units in Mexico, Brazil, China and India violated the U.S. Foreign Corrupt Practices Act....
23:52, 06/20/2019

UPDATE 2-Teva Pharm to pay Oklahoma $85 mln to settle opioid claims Teva Pharmaceutical Industries Ltd said on Sunday it had agreed to pay an $85 million settlement with the state of Oklahoma days before the company was set to face trial over allegations that it and other drugmakers helped fuel the U.S. opioid epidem...
23:52, 05/26/2019

Bill To Set Up Single Tribunal To Settle Water Disputes In Lok Sabha A bill to help adjudicate disputes relating to waters of inter-State rivers and river valleys at a faster pace was introduced in Lok Sabha today amid protests by opposition parties which said states......
15:13, 07/25/2019

Brooklynites fleeing high rents settle in the beachy Rockaways For decades, the Rockaways has been hyped to the hilt for its distinct summer scene, which has consistently appealed to throngs of sun-loving day trippers craving a bit of beachside revelry along the area’s 5½-mile boardwalk. Now the southwest Queens...
01:52, 05/16/2019

Migrants cross oceans, jungles to Mexico to try to settle in the nation or even the U.S. Some say they've given up hope of reaching the United States and just want papers that will allow them to work in Mexico.        ...
19:00, 04/30/2019

AbbVie, Boehringer Settle U.S. Patent Dispute Over Drug Humira AbbVie and Boehringer Ingelheim said they have resolved their U.S. patent dispute over a biosimilar to Abbvie’s Humira, the world’s biggest-selling drug....
19:52, 05/14/2019

Luke Yates adamant London Broncos will not settle for just survival London Broncos loose-forward Luke Yates insists the team will not be satisfied simply with Super League survival after climbing off the bottom of the table with a 26-24 victory over Hull KR....
14:52, 06/21/2019

Equifax nears deal to pay about $700 mln to settle U.S. data-breach probes -WSJ Credit reporting company Equifax Inc is close to a deal to settle data breach probes by paying around $700 million, the Wall Street Journal reported on Friday, citing people familiar with the matter....
05:52, 07/20/2019

EU leaders want to settle on EU Commission chief by June summit: Merkel German Chancellor Angela Merkel said on Tuesday that EU leaders had agreed they would try to settle on a candidate to head the EU executive, the European Commission, by the next time they meet for a summit in June....
23:13, 05/28/2019

Insys to pay $225 mln, unit to plead guilty to settle U.S. opioid charges Insys Therapeutics Inc agreed to pay $225 million and an operating unit agreed to plead guilty to five mail fraud counts to settle criminal and civil probes into its marketing of opioids, the U.S. Department of Justice said on Wednesday....
02:26, 06/06/2019

Judge to settle impasse in Newark, New Jersey water emergency Residents of Newark, N.J., are waiting to learn whether a judge will order the city to hand out bottles of water in response to lead contamination in the public supply, and some filters that were given that don't work....
23:13, 08/19/2019

UPDATE 2-Microsoft to pay criminal fine to settle U.S. anti-bribery charges Microsoft Corp agreed on Monday to pay about $25.3 million, including a criminal fine, to settle U.S. charges it made improper payments that were used to bribe government officials in Hungary and other countries....
19:39, 07/22/2019

Facebook Expected to Settle SEC Claims of Inadequate Disclosures Over Privacy Practices The SEC is expected to announce a settlement with Facebook on Wednesday related to claims it inadequately disclosed risks involving its privacy practices....
04:52, 07/24/2019

FTC agrees to settle with Google after child privacy violations found on YouTube Google, who owns the video streaming company YouTube, is expected to pay a multimillion dollar fine for violating federal privacy laws protecting children as part of a settlement....
19:13, 07/20/2019

UPDATE 5-Facebook to create privacy panel, pay $5 billion to U.S. to settle allegations The Federal Trade Commission is set to announce on Wednesday that Facebook Inc has agreed to a sweeping settlement of significant allegations it mishandled user privacy and pay $5 billion, two people briefed on the matter said....
07:52, 07/24/2019

Free college and debt forgiveness are within our grasp. Don't settle for less | Astra Taylor Faced with ‘radical’ positions becoming mainstream, centrists are pushing for partial relief as a compromise. But it’s not enoughOn Monday, Ilhan Omar, Pramila Jayapal and Bernie Sanders introduced the College for All Act of 2019. This groundbreaking...
14:00, 06/27/2019

X-Men director Bryan Singer to pay $150G to settle sex assault claim: report An attorney for Hollywood director Bryan Singer announced Wednesday that the filmmaker will pay $150,000 to resolve allegations that he raped a 17-year-old boy while partying on a yacht in 2003.   ...
07:39, 06/13/2019

LA County to pay $53M to settle suit over 'nightmare' strip searches of female inmates Los Angeles County has agreed to pay out $53 million to settle a class-action lawsuit in which tens of thousands of female inmates accused jail guards of giving them invasive group strip searches – an occurrence one says left her feeling treated “wor...
22:52, 07/17/2019

UPDATE 3-Facebook to create privacy panel, pay $5 billion to U.S. to settle allegations The Federal Trade Commission is set to announce on Wednesday that Facebook Inc has agreed to a sweeping settlement of significant allegations it mishandled user privacy and pay $5 billion, two people briefed on the matter said....
00:26, 07/24/2019

UPDATE 2-Facebook to create privacy panel, pay $5 billion to U.S. to settle allegations The Federal Trade Commission is set to announce on Wednesday that Facebook Inc has agreed to a sweeping settlement of significant allegations it mishandled user privacy and pay $5 billion, two people briefed on the matter said....
22:39, 07/23/2019

Milwaukee mulls $400K offer to Bucks player to settle suit MILWAUKEE (AP) — The city of Milwaukee wants to offer Bucks guard Sterling Brown $400,000 to settle his lawsuit alleging that police used excessive force when they used a stun gun to arrest him over a parking violation. The Journal Se...
20:00, 05/31/2019

Bury owner Steve Dale offers to settle some - but not all – of club’s debts • Proposal to pay football creditors in full and 25% of other money• Deal would avoid winding-up petition but not points penaltySteve Dale, the owner of financially stricken Bury football club, has offered to settle some of the club’s debts and avoid...
12:52, 06/25/2019

UPDATE 1-Microsoft to pay criminal fine to settle U.S. anti-bribery charges Microsoft Corp agreed to pay about $25.3 million, including an $8.75 million criminal fine, to settle U.S. charges it violated a federal anti-bribery law by making improper payments to government officials in Hungary and other countries....
17:39, 07/22/2019

Novartis raises full-year targets, aims to settle U.S. lawsuit Novartis boss Vas Narasimhan raised full-year targets on Thursday and announced that $700 million has been set aside in the hope of settling a decade-old lawsuit alleging that the Swiss drugmaker bribed U.S. doctors....
13:39, 07/18/2019

Nomura pays $26.5 mln to settle U.S. charges over traders' lies about bond prices Nomura Holdings Inc will pay $26.5 million to settle U.S. Securities and Exchange Commission charges that it failed to properly supervise five former traders who lied to customers about mortgage bond prices....
20:39, 07/15/2019

Walmart's Flipkart, Indian startup settle dispute over sharp discounting Walmart unit Flipkart has settled a legal dispute with an Indian startup that alleged it suffered losses because its products were sharply discounted on the global retailer's website....
14:52, 06/14/2019

Carole King, Keala Settle to perform at 'Capitol Fourth' show in D.C. Carole King, Vanessa Carlton, Keala Settle, Lindsey Stirling and Vanessa Williams are confirmed as performers for Thursday night's "A Capitol Fourth" show in Washington, D.C....
19:26, 07/04/2019

Motel 6 hotel chain to settle lawsuit over sharing guest lists with ICE Motel 6 has agreed to pay $10 million to settle a class-action lawsuit over claims the budget chain routinely provided guest lists from properties in Arizona to U.S. Immigration and Customs Enforcement (ICE) agents, court documents showed on Saturday...
03:39, 06/30/2019

Boeing eyeing 737 MAX approval by October, some crash victims refuse to settle Boeing Co is hoping to win regulatory approval for its revamped 737 MAX by October at the earliest, a company official said on Thursday, meaning that airlines will have to again extend flight cancellations as they await the return of the grounded je...
23:00, 06/27/2019

Dems settle differences, push forward on bill to protect Dreamers House Democrats are moving ahead with a key bill to offer protections to Dreamers after largely settling an intraparty squabble over citizenship rights for people with criminal records.The House Judiciary Committee plans to hold a hearing to debate ...
03:39, 05/15/2019

Bayer has not proposed paying $8 billion to settle U.S. Roundup claims: mediator Bayer AG has not proposed paying $8 billion to settle all U.S. claims related to the Roundup herbicide, mediator Ken Feinberg said in an email on Friday....
15:26, 08/09/2019

Retrophin paid pharma bro Martin Shkreli to settle legal claims — won't say how much Martin Shkreli's lawyer told the judge in his criminal case that the "pharma bro" will ask the U.S. Supreme Court to hear an appeal of his fraud conviction....
17:52, 08/07/2019

Even for a limited nuclear deal, North Korea may settle for nothing less than sanctions relief A new public broadside by North Korean officials against U.S.-backed sanctions highlights the tough road ahead as negotiators prepare for talks in the wake of Sunday's meeting between U.S. President Donald Trump and North Korean leader Kim Jong Un....
04:00, 07/05/2019

Novartis CEO plans gene therapy price 'far lower' than $4 million to $5 million range Novartis AG's top executive said on Wednesday it expects to price its gene therapy for spinal muscular atrophy “far lower” than the $4 million to $5 million figure the Swiss drugmaker has said it could be worth....
00:52, 05/23/2019

With 150 million users, Brainly raises $30 million to expand its social learning platform in the U.S. Brainly, which claims 150 million monthly users globally, has raised $30 million to expand its P2P learning platform in the U.S. and elsewhere.Read More...
19:39, 07/25/2019

Cybersecurity firm Siemplify raises $30 million, brings total to $58 million U.S.-Israeli cybersecurity provider Siemplify said on Monday it raised $30 million in private funding, bringing its total raised to date to $58 million....
17:52, 05/20/2019

$17 million or $70 million? 1930s Porsche fails to sell after auction snafu A bulbous race car from the 1930s was expected to be the most expensive car with the Porsche name ever sold at auction. But the sale was marred by a confusing mix-up on the auction stage....
16:13, 08/20/2019

Sensor Tower: Brawl Stars hits $275 million in revenue, 100 million installs in 6 months Brawl Stars has brought in $275 million in revenue and seen 100 million installs since its December 12 launch, mobile research firm Sensor Tower says.Read More...
22:13, 06/14/2019

CBOE Holdings Reports July 2012 Trading Volume Of 87.2 Million Contracts; 4.15 Million ADV CHICAGO, Aug. 1, 2012 /PRNewswire/ -- CBOE Holdings, Inc. (NASDAQ: CBOE) today reported that July 2012 trading volume for options on the Chicago Board Options Exchange® (CBOE®) and C2 Options ExchangeSM (C2SM), combined, totaled 87.20 million...
10:52, 05/02/2019

Unnao Rape Survivor, Family Can Settle In Madhya Pradesh, Says Kamal Nath Madhya Pradesh Chief Minister Kamal Nath on Friday welcomed the Supreme Court order in the Unnao rape case and said the victim and her kin can settle here and his government would treat her as a......
00:26, 08/03/2019

PepsiCo offers to settle lawsuit with Indian farmers over their use of patented Lays potatoes PepsiCo offered to settle its lawsuit against four Indian farmers over their cultivation of patented potato varieties.        ...
19:39, 04/28/2019

Ice cream vendor fined $4.4M gets seized trucks back in deal to settle debt That’s a lot of Eskimo Pies. A Long Island City ice-cream-truck company that was slapped with 22,495 traffic summonses — and ordered to pay $4.4 million in fines — is getting 35 of its seized vehicles back so it can help make good on its debt by pedd...
23:39, 07/02/2019

Blues swoop with 32 seconds left to settle thrilling State of Origin finale New South Wales beat Queensland 26-20 in SydneyJames Tedesco’s last-gasp try secures 2019 seriesIn 80 minutes of high emotion, high action and huge momentum shifts, a final-minute try by James Tedesco saw New South Wales beat Queensland 26-20 and tak...
15:00, 07/10/2019

Reports: Harvey Weinstein reaches $44M deal to settle sexual misconduct claims Disgraced Hollywood producer Harvey Weinstein has reached an agreement worth $44 million to settle legal claims from women who've accused him of sexual misconduct, reports said Friday....
13:13, 05/24/2019

Treasury Secretary Steven Mnuchin Says Courts Should Settle Fight Over Trump’s Taxes (WASHINGTON) — Treasury Secretary Steven Mnuchin said Wednesday that it’s up to the courts to referee his dispute with House Democrats demanding access to President Donald Trump’s tax returns. Mnuchin told a Senate panel that the fi...
03:13, 05/16/2019

Judge urges Israel Folau and Rugby Australia to settle dispute through mediation Folau may fight his former employers at trial in February if mediation failsIsrael Folau and Rugby Australia could face a February 2020 trial if they fail to resolve a multimillion-dollar unfair dismissal case brought by the former Wallabies player a...
05:26, 08/13/2019

England boss Phil Neville will not settle for second... even if it clears path to World Cup final Phil Neville's face was a picture when asked if he had heard from his former manager Sir Alex Ferguson, who has been in touch with Scotland boss Shelley Kerr to offer support this week....
14:13, 06/19/2019

Harvey Weinstein 'pays millions to settle sexual misconduct civil lawsuits' Disgraced Hollywood producer Harvey Weinstein, accused of sexual misconduct, has reportedly reached a multimillion-dollar provisional deal with alleged victims that covers all civil proceedings....
13:52, 05/24/2019

WRAPUP 1-Airlines cancel more Boeing 737 MAX flights as some crash victims refuse to settle Southwest Airlines Co will not schedule Boeing 737 MAX flights until at least Oct. 1, the airline said on Thursday, just as the families of some Ethiopian Airline crash victims told a Chicago judge they are not ready to settle litigation....
19:52, 06/27/2019

WRAPUP 2-Boeing eyeing 737 MAX approval by October, some crash victims refuse to settle Boeing Co is hoping to win regulatory approval for its revamped 737 MAX by October at the earliest, a company official said on Thursday, meaning that airlines will have to again extend flight cancellations as they await the return of the grounded jet...
23:00, 06/27/2019

US housing starts total 1.191 million in July, vs 1.24 million expected CNBC's Rick Santelli reports on the July housing starts and building permits. CNBC's Diana Olick and Steve Liesman join the "Squawk Box" team to break down the numbers....
22:52, 08/16/2019

Rudin family sells Whitehall Street office building in bid to settle estate taxes The lower Manhattan office building at One Whitehall St. is in contract for roughly $182 million. The 387,390 square-foot glass and steel building was developed by Rudin Management in 1962 between Bridge and Stone streets and renovated in 1989. It is...
06:26, 07/24/2019

Health Catalyst Aims to Raise $150 Million to $200 Million in IPO Health-data company Health Catalyst Inc.’s initial public offering will bring one of the first digital-health companies to public markets as technology startups race to list shares....
20:26, 04/30/2019

Judge Cuts $55 Million From $80 Million Roundup Verdict A federal judge cut down by $55 million a verdict tying Bayer’s Roundup weedkiller to cancer, as the company continues to battle thousands of similar claims throughout the U.S....
04:39, 07/16/2019

US skyscrapers kill 600 million -- yes, million -- birds every year Around 600 million birds die every year in the United States after striking tall buildings -- with Chicago, Houston and Dallas being especially deadly, according to research from the Cornell Lab of Ornithology....
19:26, 04/28/2019

Google expected to pay multimillion dollar penalty to settle investigation into how YouTube handles kids' data Google is expected to pay a multi-million dollar penalty to settle an investigation into YouTube's handling of children's data, according to a person familiar with the matter....
10:00, 07/21/2019

N4T Investigators: Prescription Fraud TUCSON – State authorities have launched an investigation over claims that an employee of a local cancer center has been stealing opioids that are meant for patients. According to court documents, law enforcement has made contact with four vict...
07:26, 07/17/2019

Josh Hawley is a Fraud In May, first-term Republican Sen. Josh Hawley delivered the commencement address at the King’s College, a small Christian liberal arts college located in downtown Manhattan. After a few jokes about the overall aging character of the U.S. Senate, the...
01:26, 07/26/2019

Red Dead Redemption 2 sales hit 25 million, up 1 million since May Publisher Take-Two revealed today during its financial results for the first quarter that Red Dead Redemption 2's sales now sit at 25 million.Read More...
23:00, 08/05/2019

U.S. charges ex-CEO, ex-CFO of Brixmor REIT with fraud A former chief executive officer and former chief financial officer of Brixmor Property Group Inc were charged on Thursday with accounting fraud for manipulating a key financial metric for the large shopping center owner and operator....
00:00, 08/02/2019

Rita Ora's former accountant jailed over £3m fraud An accountant with high-profile clients such as singer Rita Ora and World Cup-winning rugby player Matt Dawson has been jailed for more than five years, after he committed a £3.35m fraud....
21:52, 05/08/2019

Elizabeth Warren is a policy fraud When Massachusetts Sen. Elizabeth Warren speaks, liberals swoon over her supposed mastery of policy. She markets T-shirts emblazoned with her refrain that she “has a plan for that.” Even those political journalists who question her chances of capturi...
07:13, 08/01/2019

Man arrested for fraud, theft in Sahuarita SAHUARITA – A man was taken into custody Thursday in connection to a vehicle theft that occurred April 21 in the parking lot of a grocery store in Sahuarita. Sahuarita Police Department investigated an incident where a suspect allegedly stole c...
02:13, 05/31/2019

SEC charges ex-Apple supplier with fraud One of the most famous lines in movie history was said during 1967's The Graduate. College grad Benjamin Braddock, played by a very young Dustin Hoffman, is getting advice about his future when a family friend seems ready to give him the secret to su...
01:26, 05/04/2019

Former hospital pharmacy director gets 4 years for fraud OMAHA, Neb. (AP) — A former pharmacy director has been sentenced to four years in prison for stealing more than $4.6 million from an Omaha hospital. Court records say 49-year-old Lisa Kwapniowski was sentenced Monday in U.S. District Court in Omaha. ...
16:26, 06/25/2019

Exchanges Shy Away From Mini-IPOs After Fraud Concerns Nasdaq Inc. and the New York Stock Exchange are pulling back from a fast-track IPO process for small companies known as Reg A+, following a spate of embarrassing listings....
17:26, 06/10/2019

Ex-Autonomy CFO sentenced in U.S. to 5 years prison over HP fraud The former chief financial officer of British software company Autonomy was sentenced on Monday to five years in prison, after a U.S. jury found him guilty of fraud over the $11.1 billion sale of the company in 2011 to Hewlett-Packard....
23:39, 05/13/2019

Trump pardons friend who was convicted of fraud US President Donald Trump has pardoned former media mogul Conrad Black, who served more than three years in prison after being convicted of fraud and obstruction of justice in 2007....
09:52, 05/16/2019

Facebook met with Dutch regulators over ad fraud - lawyer Facebook is in talks with Dutch regulators about how to stop criminals who place advertisements for scam products on the internet company's platform, a lawyer said on Wednesday....
18:26, 06/05/2019

4 from Indiana sentenced for veterans' fundraising fraud Four southern Indiana residents have been sentenced after authorities say they pocketed more than $125,000 through fundraisers touted as benefiting veterans and their families....
17:39, 05/31/2019

Ex-Sacramento Kings executive gets 7 years for fraud SAN FRANCISCO (AP) — A federal judge has sentenced a former top Sacramento Kings executive to seven years in prison for wire fraud and aggravated identity theft. Jeffrey David is the team’s former chief revenue officer. In December he pleaded g...
01:52, 06/25/2019

U.S.: Fraud made ex-NIADA leader millions Andrew Gabler, who resigned as president of the National Independent Automobile Dealers Association earlier this year, faces bank fraud and wire fraud charges....
22:52, 08/19/2019

Ex-Autonomy CFO sentenced in US to 5 years prison over HP fraud The former chief financial officer of British software company Autonomy was sentenced on Monday to five years in prison, after a U.S. jury found him guilty of fraud over the $11.1 billion sale of the company in 2011 to Hewlett-Packard....
00:13, 05/14/2019

Facebook sues two app developers for click fraud Facebook has filed a lawsuit today against two Android app developers for infecting their users with malware that faked clicks on ads. Both the Hong Kong-based JediMobi and the Singapore-based LionMobi were a part of the social media giant's Aud...
09:00, 08/07/2019

Visa to Test Advanced AI to Prevent Fraud The company is rolling out a platform to help its engineers quickly test advanced artificial-intelligence algorithms aimed at detecting and preventing credit-card fraud....
00:39, 08/08/2019

OVPD need help in identifying woman accused of fraud TUCSON – Oro Valley Police Department is on the lookout for a woman who allegedly used a fake ID and check at a Hobby Lobby on the northwest side in March. According to OVPD, the woman was seen using the fake ID and check at the store at Oracle...
06:52, 05/14/2019

Ex-Barclays CEO Varley cleared of fraud charges Former Barclays CEO John Varley was acquitted of fraud charges on Friday after senior judges said there was insufficient evidence against him in a case about Qatari cash injections that saved the bank from a state bailout in 2008....
17:13, 06/21/2019

New code will protect payment fraud victims Consumers that have been tricked into transferring money to fraudsters could be entitled to reimbursement thanks to a new voluntary industry code that recently came into force.Under the new code, victims will be able to get their money back in cases ...
20:00, 05/28/2019

India's PNB says detects 38 billion rupee fraud India's state-run Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of 38.05 billion Indian rupees ($556 million) in Bhushan Power & Steel Ltd's account to the country's central bank....
00:00, 07/07/2019

Tucson man sentenced for Medicare fraud scheme TUCSON – A licensed podiatrist was sentenced on Friday to 24 months in prison for his role in a scheme that defrauded Medicare out of thousands of dollars. Officials say Loren Wessel, 55, of Tucson admitted to submitting false claims to Medicare from...
01:52, 05/22/2019

Whistleblower accuses GE of fraud and misleading investors Investigator Harry Markopolos accused GE Thursday of engaging in accounting fraud, saying GE is heading for bankruptcy and is hiding losses.       ...
00:52, 08/16/2019

AT&T will automatically block fraud calls for new customers AT&T is making quick use of FCC rules explicitly allowing carriers to block robocalls by default. The network will start automatically blocking fraud calls (and issuing suspected spam call alerts) for new phone customers as a matter course, at n...
00:52, 07/10/2019

Facebook met with Dutch regulators over ad fraud: lawyer Facebook is in talks with Dutch regulators about how to stop criminals who place advertisements for scam products on the internet company's platform, a lawyer said on Wednesday....
22:00, 06/05/2019

Honduras’ ex-first lady convicted of fraud, embezzlement A Honduran court has convicted former first lady Rosa Elena Bonilla of embezzling about $600,000 in government money between 2010 and 2014, when her husband Porfirio Lobo was president...
04:13, 08/21/2019

Manafort set to be arraigned on mortgage fraud charges NEW YORK (AP) — President Donald Trump’s imprisoned former campaign chairman, Paul Manafort, is set to be arraigned in New York City on state mortgage fraud charges. Manafort was transferred last week to a federal prison in Manhattan ahead of T...
08:13, 06/27/2019

They Were Promised Coding Jobs in Appalachia. Now They Say It Was a Fraud. Mined Minds came into West Virginia espousing a certain dogma, fostered in the world of start-ups and TED Talks. Students found an erratic operation....
12:13, 05/12/2019

Brees awarded $6M in diamond fraud lawsuit A jury has awarded more than $6 million to Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler sold him overpriced diamonds....
09:00, 06/22/2019

Three more former Abraaj executives face U.S. fraud charges U.S. prosecutors on Thursday unveiled criminal charges against three more former executives of collapsed Dubai private equity firm Abraaj Capital Ltd, accusing them of taking part in a massive international scheme to defraud investors....
19:52, 06/13/2019

4 from Indiana sentenced for veterans’ fundraising fraud NEW ALBANY, Ind. (AP) — Four southern Indiana residents have been sentenced after authorities say they pocketed more than $125,000 through fundraisers touted as benefiting veterans and their families. Federal prosecutors say James Linville was senten...
18:13, 05/31/2019

Bart Reagor: ‘I don't have anything to hide' amid fraud charges Bart Reagor says in a video released by a Houston consulting firm that he had no idea rampant floorplanning fraud was occurring beneath him at his now-bankrupt Texas dealership group....
23:26, 06/24/2019

Ski resort execs, businessman, indicted on fraud charges BURLINGTON, Vt. (AP) — The former owner and former president of a Vermont ski resort accused in a multimillion-dollar fraud case have been indicted on multiple federal charges over a failed plan to build a biotech facility using foreign investorsR...
17:39, 05/22/2019

Madoff Whistleblower alleges that GE is a 'bigger fraud than Enron' General Electric shares fell after Madoff whistleblower Harry Markopolos targets the conglomerate in a new report, calling it "a bigger fraud than Enron."...
20:52, 08/15/2019

Paytm Mall Says Up To Rs 10-Crore Cashback Fraud Detected According to Forrester Research, the market share of Paytm Mall almost halved in 2018 -- to 3 per cent from 5.6 per cent in 2017. The audit reportedly revealed that a number of employees were......
07:52, 05/15/2019

Ticketmaster fights ticket fraud with 'refreshing' barcodes Ticketmaster is trying a new way to combat ticket fraud: make the ticket change on its own. It's introducing a SafeTix system that gives ticket buyers a unique, encrypted barcode that refreshes every few seconds. You can't copy the ticket...
22:39, 05/15/2019

Pastner accusers to face criminal fraud charge Ron Bell, a former friend of Ron Pastner who accused the Georgia Tech coach of sexually assaulting a woman, was charged with providing false information to law enforcement and facilitation of a fraud scheme practice....
00:52, 05/22/2019

Georgia insurance commissioner indicted on fraud charges ATLANTA (AP) — Georgia’s insurance commissioner faces charges of wire fraud, mail fraud and money laundering. A 38-count federal indictment was filed Tuesday against Insurance and Safety Fire Commissioner Jim Beck, who was elected in November. ...
22:00, 05/14/2019

Avoiding ad networks is not an effective fraud prevention solution The right fraud detection alarms backed by data science and machine learning technology can identify all types of fraudulent app install activity.Read More...
23:00, 07/24/2019

Bank transfer fraud victims to get refunds under new code Bank account holders who are tricked into transferring money to fraudsters could be entitled to reimbursement under a new voluntary industry code coming into force from today....
10:26, 05/28/2019

U.S. charges Trump foe Michael Avenatti with fraud, extortion Federal prosecutors on Wednesday announced new criminal charges against Michael Avenatti, escalating the legal troubles for the combative lawyer who once represented porn star Stormy Daniels in lawsuits against U.S. President Donald Trump....
21:00, 05/22/2019

Virginia airline founder charged with fraud, tax evasion NEWPORT NEWS, Va. (AP) — The leader of an ill-fated effort to revive the People Express airline has been indicted on fraud and tax evasion charges. The Daily Press reports Michael D. Morisi was arrested Tuesday, accused of defrauding creditors of nea...
17:39, 05/22/2019

Drew Brees awarded $6M in diamond-fraud lawsuit SAN DIEGO — A jury has awarded more than $6 million to New Orleans Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler sold him overpriced diamonds. The San Diego Union-Tribune says a Superior Court jury made the award ...
09:13, 06/22/2019

Prominent upstate New York landlord indicted for fraud BUFFALO, N.Y. (AP) — Prominent upstate New York landlord Robert Morgan was charged Wednesday in a 114-count federal indictment with inflating property values in his expansive real estate portfolio to secure more than $500 million in loans. The indict...
00:00, 05/23/2019

NFL QB Drew Brees awarded $6M in diamond fraud lawsuit New Orleans Saints quarterback Drew Brees won more than $6 million in a San Diego court Friday over a lawsuit that claimed he had been sold overpriced diamonds from a jeweler more than a decade ago....
19:26, 06/22/2019

Online Ad Fraud Is Down, Study Finds---or at Least It's Harder to Detect Marketers are expected to waste $5.8 billion this year on buying online ads that will be viewed by bots instead of humans—an 11% decline from the amount estimated to have been lost to fraud in 2017....
17:00, 05/01/2019

FCA issues £45.5m fine over HBOS Reading fraud scandal Bank of Scotland (BoS) has been fined £45.5m by the City regulator for failures to disclose suspicions of fraud at its scandal-hit Reading branch....
18:52, 06/21/2019

Six Years Ago, He Helped Expose VW’s Diesel Fraud. This Year, G.M. Let Him Go. Hemanth Kappanna’s research helped plunge Volkswagen into a scandal that continues to plague it. In February, he got two months’ pay and a one-way ticket to India....
20:26, 05/06/2019

Manhattan developer busted in mortgage fraud scheme A noted Upper East Side real estate developer took out fraudulent loans that allowed her to blow millions on Rolexes, jewelry, gold coins and lavish ski trips — declaring bankruptcy when it all went bust, prosecutors allege. British born developer Pe...
00:39, 07/11/2019

U.S. charges ex-CEO, ex-CFO of Brixmor Property Group REIT with fraud A former chief executive officer and former chief financial officer of Brixmor Property Group Inc have been indicted on fraud and conspiracy charges for manipulating one of the real estate investment trust's financial metrics....
22:52, 08/01/2019

Google to Refund Advertisers After Suit Over Fraud Scheme Google has agreed to refund advertisers for ads purchased through its ad marketplaces that ran on websites with fraudulent traffic, following a lawsuit claiming the tech giant was withholding those back-payments, according to court documents and peop...
02:52, 05/18/2019

How to freeze your credit to prevent fraud or identity theft Mangostar / Shutterstock.com Freezing your credit is a free way to stop activity on your credit report if you suspect your identity or data was breached or stolen. A credit freeze is free, doesn't damage your credit score, and you can lift it when y...
00:52, 06/14/2019

Jeffrey Epstein had all the telltale signs of a fraud, but still had ‘em all fooled Jeffrey Epstein managed to creep his way into some of the highest places in the world on the back of a meticulously made-up mosaic of phony accolades....
12:39, 08/18/2019

Hackers stole cash from 100 Amazon sellers in 'serious' fraud Amazon and its sellers are now believed to be the victim of a substantial fraud campaign. A newly public legal filing obtained by Bloomberg has revealed that Amazon reported a "serious" campaign that compromised the accounts of roughly 100 sellers b...
23:00, 05/08/2019

Paul Manafort will be in Manhattan court for fraud, other charges President Trump’s former campaign manager Paul Manafort is scheduled to be arraigned Thursday in Manhattan Supreme Court on charges of residential mortgage fraud and other state crimes, officials said. Manafort, who is being held in a federal jail in...
00:39, 06/27/2019

Losing-Ass Rockets, At Long Last, Please Remove Yourselves To The Fraud Bin Immediately I’m sure most Rockets fans are lovely people. The Rockets have a fine basketball organization, as creative and nimble and determined as any in the NBA. And James Harden genuinely is one of the most unstoppable offensive players in modern basketball h...
13:00, 05/11/2019

SEC Moves to Ease Fraud Audits for Smaller Companies The Securities and Exchange Commission voted 3-1 to advance a proposed rule that would exempt public companies with less than $100 million in annual revenue from regular outside audits....
18:13, 05/09/2019

Fraud trial abandoned because expert witness had no expertise Past carbon credit convictions may be unsafe after Andrew Ager found to be unqualifiedThe safety of convictions secured in more than 20 fraud trials may have to be examined after an expert witness was found to be inadequately qualified.The Crown Pros...
03:26, 05/30/2019

| Amnesty International suspends Zimbabwe office over 'fraud' Amnesty International has suspended its local branch in Zimbabwe after uncovering evidence of fraud, in the first such move by the rights advocacy group....
06:13, 05/31/2019

General Electric analyst weighs in on the fraud allegations Shares of GE suffered its biggest decline since 2009 on Thursday after it was accused of accounting fraud. Bernie Madoff whistleblower Harry Markopolos told CNBC has a $38 billion problem. GE CEO Lawrence Culp issued a response to the claims saying, ...
17:13, 08/16/2019

Ex-Autonomy CFO jailed for five years over Hewlett-Packard fraud Sushovan Hussain also fined $4m by US district judge over role of sale in British firm to Hewlett-PackardThe former chief financial officer of Autonomy has been jailed for five years, after a US jury found him guilty of fraud over the $11.1bn (£8.5bn...
05:39, 05/14/2019

Former HP boss Whitman says 'not protecting herself' in Autonomy fraud allegation Former Hewlett-Packard boss Meg Whitman denied on Thursday she was trying to protect her own reputation when she accused the leaders of Autonomy, the British software firm HP acquired in 2011, of a fraud that inflated its value by $5 billion....
23:00, 06/06/2019

KVOA Viewers help identify Sahuarita fraud suspect SAHUARITA, Ariz. – KVOA viewers helped Sahuarita Police identify a suspected thief who used stolen credits cards throughout the Tucson vicinity. It was a Crime Trackers report that aired in April, now Sahuarita Police need your help to find Jessica D...
05:52, 07/16/2019

PNB Detects Rs 3,805 Crore Fraud By Bhushan Power & Steel Bhushan Power and Steel, was among the first 12 companies referred by the RBI to a bankruptcy court for a debt resolution process under new insolvency law...
08:00, 07/07/2019

Trump slams NYT story on Mexico pact as a ‘FRAUD’ and ‘hit job’ President Trump slammed The New York Times on Monday over an article on the administration’s immigration deal with Mexico that he called a “FRAUD” and a “hit job” -- while also warning that if Mexico's legislature does not approve the pact, he will m...
16:13, 06/10/2019

Apple's would-be sapphire glass supplier charged with fraud Not that long ago, Apple was going to build iPhone screens using sapphire glass, but that didn't work out so well. It loaned $578 million to a company called GT Advanced Technologies, which was supposed to build highly scratch-resistant screen c...
21:52, 05/06/2019

CBOE Holdings Reports September 2012 Consolidated Trading Volume: 92.9 Million Total Contracts; 4.9 Million Contracts ADV CHICAGO, Oct. 1, 2012 /PRNewswire/ -- CBOE Holdings, Inc. (NASDAQ: CBOE) reported today that September 2012 consolidated trading volume for options contracts on the Chicago Board Options Exchange® (CBOE®) and C2 Options ExchangeSM (C2SM) and ...
10:52, 05/02/2019

CBOE YEAR-TO-DATE VOLUME UP 28 PERCENT WITH ADV OF 4.85 MILLION CONTRACTS; NOVEMBER'S4.56-MILLION-CONTRACT ADV MIRRORS RECORD NOVEMBER 2007 Chicago, December 1, 2008- Chicago Board Options Exchange (CBOE) today reported that through November, trading reached an all-time record of 1.121 billion contracts with an average daily volume (ADV) of 4.85 million contracts. This was 28 percent hig...
00:52, 05/03/2019

CBOE Holdings Reports August 2012 Consolidated Trading Volume Of Over 91 Million Contracts; ADV Of Nearly 4 Million Contracts CHICAGO, Sept. 4, 2012 /PRNewswire/ -- CBOE Holdings, Inc. (NASDAQ: CBOE) reported today that August 2012 consolidated trading volume for options contracts on the Chicago Board Options Exchange® (CBOE®) and C2 Options ExchangeSM (C2SM) and fu...
10:52, 05/02/2019

CBOE RECORDS MOST ACTIVE MONTHEVER: AVERAGE DAILY VOLUME OF 6.1 MILLION CONTRACTS ON 127.2 MILLION SEPTEMBER VOLUME CHICAGO, October 1, 2008 - The Chicago Board Options Exchange (CBOE) today announced that September was its most active month ever as 127.2 million contracts changed hands, with an average daily volume (ADV) of 6.1 million contracts. CBOE's September...
00:52, 05/03/2019

CBOE'S AVERAGE DAILY VOLUME IN MAY RISES 16%; 4.1 Million Contracts Per Day, Total Volume Of 85.6 Million During May; Trading In Equity Options Gains 12% Over Year Ago CHICAGO, June 2, 2008 - The Chicago Board Options Exchange (CBOE) today announced that average daily trading volume in May totaled 4,076,999 contracts per day, up 16 percent when compared to 3,528,081 contracts per day during May 2007.Total exchange ...
08:00, 05/03/2019

CBOE RECORDS BUSIEST MONTH EVER - 126.2 MILLION CONTRACTS AVERAGE DAILY VOLUME - 5.7 MILLION CONTRACTS CHICAGO, August 1, 2008 - The Chicago Board Options Exchange (CBOE) today announced that July was its most active month ever as a total of 126.2 million contracts traded, with an average daily trading volume of 5.7 million contracts. July's volume be...
00:52, 05/03/2019

Man Pleads Guilty To Not Reporting Dad’s Death, Social Security Fraud (LEX 18) — A northern Kentucky man has pleaded guilty to concealing his father’s death for nearly five years, in order to keep receiving the Social Security benefits. Authorities say Robert Howard pleaded guilty to one count of Social Sec...
21:00, 06/23/2019

U.S. charges four ex-executives at Canadian payments firm PacNet with fraud The U.S. Department of Justice on Thursday announced criminal charges accusing four former executives of the Canadian payment processor PacNet Services Ltd of running an international mail fraud scheme that cheated U.S. victims out of tens of million...
01:26, 06/21/2019

Paul Manafort pleads not guilty to fraud charges in New York President Trump’s former campaign chairman Paul Manafort pleaded not guilty Thursday to charges he lied in paperwork to obtain millions of dollars in loans. Manafort, 70, is facing a 16-count indictment filed by state prosecutors related to his prope...
21:39, 06/27/2019

U.S. charges New York man who boasted of huge investment returns with fraud A New York man who boasted of generating returns of 362% in fewer than five years by day-trading Standard & Poor's 500 futures contracts was charged by U.S. authorities on Friday with defrauding investors out of more than $19 million and spending muc...
18:39, 06/28/2019

Fraud is expected to cost the ad industry $44B in 2022 — here’s how blockchain could help stop it Business Insider Intelligence This is a preview of a research report from Business Insider Intelligence. Current subscribers can read the report here. Blockchain technology promises to transform how nearly all industries manage data. Since roaring on...
08:52, 07/15/2019

Big music fest abruptly ended over fraud suspicion, security BRUSSELS (AP) — A music festival in Belgium featuring major stars like rapper Cardi B has come to an abrupt end amid security concerns and a fraud investigation. VestiVille was canceled Friday, the start of the three-day event, with thousands of fest...
18:52, 06/29/2019

After PNB, Allahabad Bank Alleges Rs 1,700 Crore Fraud By Indebted Firm Allahabad Bank on Saturday became the second state-owned bank to report a major alleged fraud by bankrupt steelmaker Bhushan Power & Steel Ltd this month, adding to concerns about a banking industry......
05:52, 07/14/2019

| Madagascar leader sees parliament win amid fraud complaints Madagascar President Andry Rajoelina says he believes his party and allies are on course for a majority in the country's new parliament, but the opposition alleges that "anomalies" have been detected in the vote....
21:52, 05/29/2019

4 Tennessee pain clinics accused in fraud scheme have closed NASHVILLE, Tenn. (AP) — Four Tennessee pain management clinics have abruptly closed amid state and federal health insurance fraud investigations. The Tennessean reports the clinics formerly with PainMD and rebranded under the name Rinova officially c...
13:13, 05/10/2019

Former Milwaukee alderman faces federal wire fraud charge MILWAUKEE (AP) — A former Milwaukee alderman has been charged with wire fraud in a case linked to strip clubs, alleged bribery and public corruption. Federal prosecutors allege 56-year-old Willie Wade collected $30,000 in cash by claiming he was nego...
16:39, 05/09/2019

Palermo Relegated From Italian Second Division Due To—Shocker!—Corruption And Fraud Just days before Palermo were set to play in the Italian second division promotion playoffs with a spot in Serie A hanging in the balance, the Italian soccer authorities hit the Sicilian club with a relegation penalty that will send them into the thi...
21:00, 05/14/2019

Polish court says founders of financial scam guilty of fraud A Polish court says the two founders of a notorious pyramid scheme are guilty of fraud for cheating thousands of people out of their savings, worth $219 million, in one of the nation's biggest financial scandals....
12:52, 05/20/2019

Fake heiress who dazzled New York elite gets 4 to 12 years for fraud A German woman who posed as a wealthy heiress to scam New York hotels, fashionable friends and banks with a blizzard of forged documents was sentenced to four to 12 years in prison on Thursday after a jury convicted her of fraud last month....
01:13, 05/10/2019

Former Abraaj Private-Equity Executive Pleads Guilty to Fraud A former Abraaj Group executive pleaded guilty in New York to engaging in racketeering and fraud at what was once the world’s largest emerging-markets private-equity firm....
21:13, 06/28/2019

Jay Onrait destroys Chris Broussard: ‘Biggest f–king fraud’ Kawhi Leonard kept his move to the Clippers under wraps until the last possible second. And those who claimed to know otherwise were quickly proven wrong, chief among them Chris Broussard. Broussard, who works for FS1, has a history of questionable r...
18:39, 07/10/2019

Feds arrest owner of ritzy Westchester restaurant for fraud C’est la vie. The owner of a ritzy upstate French restaurant whose upscale clientele has included Gov. Andrew Cuomo, Regis Philbin, Tom Brokaw and Mick Jagger is facing federal charges that she cooked the books to qualify for bank loans for the finan...
01:26, 07/25/2019

Russian TV channel uncovers fraud in talent show voting Russia’s Channel One TV has annulled the results of a popular TV talent show after uncovering evidence of fraud in its most recent competition that led to a landslide win for a pop star’s daughter...
20:39, 05/16/2019

Jury awards $6M in Drew Brees diamond-fraud lawsuit SAN DIEGO (AP) — A jury has awarded more than $6 million to New Orleans Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler sold him over-priced diamonds. The San Diego Union-Tribune says a Superior Court jury made the ...
05:39, 06/22/2019

Turkey: Election fraud suspects accused of extremist ties Turkey’s official news agency says 43 people investigated for fraud during local elections in Istanbul were found to have alleged links to the network of a Muslim cleric Turkey considers terrorists....
16:39, 05/05/2019

Manafort pleads not guilty to New York mortgage fraud charges President Trump’s imprisoned former campaign chairman, Paul Manafort, pleaded not guilty Thursday to state mortgage fraud charges during an arraignment hearing in a New York City courtroom....
22:00, 06/27/2019

Service dog trainers are barely regulated, leading to incompetence, fraud Service dog trainers have almost no regulation or oversight, so needy, desperate families are vulnerable to incompetence and fraud.        ...
20:39, 05/05/2019

Amazon Hit by Extensive Fraud With Hackers Siphoning Seller Funds Amazon was hit by an "extensive" fraud, revealing that unidentified hackers were able to siphon funds from merchant accounts over six months last year....
11:26, 05/09/2019

Sotheby's must face Russian billionaire's lawsuit over art fraud - U.S. judge A federal judge in New York rejected Sotheby's bid to dismiss a $380 million lawsuit where Russian billionaire Dmitry Rybolovlev accused the auction house of helping his longtime art dealer's scheme to overcharge him on dozens of masterworks....
03:52, 06/26/2019

Hawaii power couple convicted in plot to hide fraud HONOLULU (AP) — A jury has found a former Honolulu prosecutor and her now-retired police chief husband guilty in a plot to frame a relative to silence him from revealing fraud that financed their lavish lifestyle. The verdict came Thursday in what ha...
05:26, 06/28/2019

Senegal President's brother resigns after allegations of energy fraud The brother of Senegal's President Macky Sall has resigned from his government post after allegations of fraud relating to natural gas contracts, he said on Monday....
22:13, 06/24/2019

Chinese VidMate app fraud hits up to half a billion users New research from Upstream has revealed that the popular Android app VidMate has been hijacking user's smartphones to use additional data, incur unwanted charges and collect personal information.Currently the app, which allows users to stream an...
09:00, 05/21/2019

SIM swap fraud leaves two-factor authentication users at risk Financial and online services need to abandon the two-factor authentication process for sending tokens via SMSs as bad players are not only using it to steal credentials and capture one-time passwords (OTPs) but also cause financial damage to victims...
11:26, 05/21/2019

South Carolina tech firm, CEO indicted on fraud charges CHARLESTON, S.C. (AP) — A South Carolina technology company and its leader are accused of fraudulently obtaining numerical internet addresses worth a total of up to $14.4 million. The Post and Courier reports Micfo LLC and its CEO, 36-year-old Amir G...
13:13, 05/17/2019

Ex-hedgie Mark Nordlicht and associate found guilty of fraud An alleged Ponzi schemer — whose trial turned into a circus when he got caught on video trying to physically attack a federal prosecutor — was found guilty of three counts of fraud on Tuesday. Mark Nordlicht in May had lunged at Assistant US Attorney...
01:13, 07/10/2019

Industrialist Pramod Mittal Arrested In Bosnia For Suspected Fraud Industrialist Pramod Mittal, the younger brother of steel magnate Lakshmi Mittal, was arrested Wednesday in Bosnia for suspected fraud and "abuse of power", a prosecutor said....
06:13, 07/24/2019

Elizabeth Holmes to Face Trial Next Year on Fraud Charges The Theranos founder and her former deputy will face trial in federal court in August 2020 for charges that they lied to doctors and patients about blood-test results and deceived investors about the disgraced startup’s finances....
03:26, 06/29/2019

Maryland man pleads guilty to 2 felony counts in $364M fraud BALTIMORE (AP) — A Maryland man accused in a $364 million investment scheme that entrapped hundreds of victims across the country has pleaded guilty to wire fraud and conspiracy. In a federal courthouse in Baltimore, Kevin Merrill pleaded guilty Thur...
23:00, 05/16/2019

Ex-Autonomy CFO sentenced in U.S. to 5 years prison over Hewlett-Packard fraud The former chief financial officer of British software company Autonomy was sentenced on Monday to five years in prison, after a U.S. jury found him guilty of fraud over the $11.1 billion sale of Autonomy in 2011 to Hewlett-Packard....
02:39, 05/14/2019

‘Pharma Bro’ Martin Shkreli files $30M fraud lawsuit from prison The fraudster says he got defrauded. “Pharma Bro” Martin Shkreli, who is doing time in federal prison in Pennsylvania for defrauding investors, filed a lawsuit in federal court in Manhattan on Friday claiming that three people connected w...
00:39, 06/01/2019

Chinese Billionaire Indicted In US In $1.8 Billion Tariff Fraud Scheme A Chinese billionaire has been indicted by a grand jury on charges he schemed with the aluminum company he founded to evade $1.8 billion of tariffs by smuggling huge amounts of the metal into the......
08:52, 08/01/2019

Disgraced ex-DOC head Joseph Ponte may have committed tax return fraud The city’s former jails chief, who resigned under fire in 2017 after he was caught using a government vehicle for personal jaunts, may have broken the law again over related tax filings, The Post has learned....
13:00, 05/13/2019

Artist Peter Max allegedly taken advantage of in wild fraud cases Peter Max, the 1960s artist and pop icon known for his psychedelic images bursting with colors, The New York Times reported, has allegedly been taken advantage of in wild fraud cases involving family and friends....
07:52, 05/29/2019

Martin Shkreli’s fraud conviction affirmed by appeals court An appeals court Thursday affirmed the 2017 securities fraud conviction of “pharma bro” Martin Shkreli. The United States Court of Appeals for the Second Circuit ruled they found arguments that Shkreli was convicted following faulty jury instructions...
17:00, 07/18/2019

Make Fraud Alert Emails From Your Bank Impossible to Miss It was bound to happen someday: Someone finally counterfeited my new credit card, and I received an alert that they were trying to make a physical purchase at a local gas station. And here’s a quick explanation of why I almost missed this critical no...
17:00, 08/07/2019

The FCC continues fight against fraud and abuse of Lifeline low-income subsidies The FCC is focusing on fraud reduction in the Lifeline program, which gives a $9.25 monthly discount on landline, cellular or broadband services.       ...
01:39, 08/20/2019

German Prosecutors Charge Former Audi Boss With Fraud Over 'Dieselgate' German prosecutors said on Wednesday they had charged former Audi chief executive Rupert Stadler with fraud over the Volkswagen subsidiary's role in the "dieselgate" emissions cheating scandal....
11:13, 07/31/2019

Todd and Julie Chrisley Turn Themselves In After Tax Evasion and Fraud Indictment Todd Chrisley and Julie Chrisley have turned themselves in after being indicted on multiple counts of conspiracy, bank fraud, wire fraud and tax evasion. The U.S. Attorney's Office of......
22:52, 08/14/2019

Pop singer Shakira faces tax fraud accusation in Spanish court Colombian singer Shakira appeared in a Spanish court on Thursday to answer to tax fraud charges, with prosecutors accusing her of failing to pay up to 14.5 million euros ($16.29 million) in tax on income earned between 2012 and 2014....
12:13, 06/06/2019

CipherTrace: Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019 Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019, according to a report by cryptocurrency intelligence firm CipherTrace.Read More...
20:17, 08/12/2019

Report: GE committed fraud 'bigger than Enron, WorldCom combined' A fraud investigator accused General Electric of using accounting tricks to cover up tens of billions in losses in what he calls "a bigger fraud than Enron."...
06:26, 08/16/2019

How an insane demand for truffles is leading to sabotage, fraud and death Garbriele Caporale had taken precautions. One afternoon in 2009, he put a muzzle on his cocker spaniel before they went out to search for valuable white truffles in the hills of Perano, a town in Abruzzo, Italy, about 160 miles east of Rome. Lately, ...
16:52, 06/01/2019

General Electric stock bounces back after fraud accusations Light bulb maker General Electric bounced back from fraud allegations Friday after CEO Larry Culp bought stock and Wall Street analysts stood up for the company. Culp, who took over the troubled conglomerate last year, bought nearly $2 million worth ...
04:52, 08/17/2019

REFILE-U.S. charges ex-CEO, ex-CFO of Brixmor Property Group REIT with fraud A former chief executive officer and former chief financial officer of Brixmor Property Group Inc have been indicted on fraud and conspiracy charges for manipulating one of the real estate investment trust's financial metrics....
22:52, 08/01/2019

‘Tyrant’ Jean Pigozzi fired me for confronting him about tax fraud: ex-manager The former business manager for Simca automobile heir Jean “Johnny” Pigozzi says his boss was a needy “tyrant” who fired him after he confronted him about tax fraud. Peter Sung says in his new Manhattan Supreme Court lawsuit that he worked for Pigozz...
03:39, 05/03/2019

Ex-Audi boss charged with fraud over 'Dieselgate' emissions scandal Rupert Stadler, who ran Audi until 2018, was arrested last year for his involvement in the "Dieselgate" scandal. Prosecutors allege Stadler allowed the sale of vehicles after he was made aware of emissions cheating....
19:39, 07/31/2019

Michael Avenatti says he will plead not guilty to fraud charges in California Prosecutors claim that Avenatti hid and then spent a $4 million legal settlement obtained in January 2015 in favor of a mentally ill paraplegic client, and hid a $2.75 million settlement for another client....
16:00, 04/29/2019

Amazon's Choice under fire amid widespread fraud in recommendations A group of senators are demanding that Amazon explain how it comes up with its well-known "Amazon Choice" label, a mark of distinction that earns certain products preferred placement on the retail platform....
05:13, 08/14/2019

Chinese Billionaire Indicted in $1.8 Billion Tariff Fraud Scheme Prosecutors say a company, China Zhongwang Holdings Limited, designed a plan to avoid paying aluminum tariffs and defraud investors. Liu Zhongtian, its former chairman, was also charged....
00:52, 08/01/2019

Former NIADA President Andrew Gabler indicted on fraud charges Gabler, who owned Lakeside Chevrolet-Buick in Erie County, Pa., and a former finance manager at the dealership were accused of reporting bogus sales and failing to repay the floorplan provider....
19:39, 08/14/2019

Todd and Julie Chrisley in custody after indictment on tax evasion and fraud Reality television stars Todd and Julie Chrisley are in custody in Georgia, one day after they were indicted on tax evasion and fraud charges, according to the Northern District of Georgia attorney's office....
22:52, 08/14/2019

Ecuador president blocks extradition of man accused of Facebook fraud Ecuador's President Lenin Moreno has blocked the extradition to the United States of a New York man charged with trying to defraud Facebook Inc founder Mark Zuckerberg, a document obtained by Reuters showed on Friday....
04:52, 06/08/2019

Railway Official Charged For Alleged Fraud Worth Over Rs 2 Crore The CBI has filed a case against a railway official and three companies in Telangana's Secunderabad for allegedly siphoning off Rs 2.20 crore from railways accounts to fake firms using fraudulent......
13:13, 06/04/2019

Prosecutors probe alleged fraud in Istanbul local elections Turkey's state-run news agency says prosecutors have launched investigations into alleged irregularities during local elections in Istanbul that resulted in a narrow victory for the opposition....
13:52, 05/02/2019

Man Tied To Lexington Lab Pleads Guilty To Federal Fraud Charges (LEX 18) — A man connected to a Lexington lab has pleaded guilty to a federal fraud charge, after admitting to helping set up a kickback scheme. Officials said Timothy B. Andrews pleaded guilty Thursday to a charge of conspiracy to defraud the ...
20:39, 06/09/2019

Lawyer Michael Avenatti due in California court on fraud charges Michael Avenatti, the combative lawyer known for his battles with U.S. President Donald Trump, was due to be arraigned in a Santa Ana court on Monday on 36 counts of fraud, identity theft and other financial crimes....
13:52, 04/29/2019

Former Audi Boss Rupert Stadler Charged With Fraud Over "Dieselgate" German prosecutors said today they had charged former Audi chief executive Rupert Stadler with fraud over the Volkswagen subsidiary's role in the "dieselgate" emissions cheating scandal....
12:26, 07/31/2019

Students for Trump co-founder pleads guilty to $46,000 fraud scheme The founder of Students for Trump pleaded guilty Tuesday to scamming consumers out of $46,000 by posing as a lawyer online and giving legal advice, federal prosecutors said. ...
01:26, 08/08/2019

Former Brazil presidential candidate convicted of fraud in earlier race A Sao Paulo state court convicted Fernando Haddad, who was the runner-up in Brazil's presidential elections last year, of mismanaging campaign accounts when he ran for mayor of Sao Paulo six years earlier....
03:26, 08/21/2019

U.S. court convicts Israeli for role in binary options fraud A U.S. court has convicted Lee Elbaz, former CEO of Israel-based Yukom Communications, of three counts of wire fraud and one of conspiracy to commit wire fraud in connection with a global binary options scheme....
19:26, 08/08/2019

Former NYPD Crime Stoppers cop gets year, day for bank fraud scheme A former NYPD detective who followed up on tips for the department’s Crime Stoppers Unit has been sentenced to one year and one day in prison for his role in a bank fraud scheme that was busted with the help of a tipster. Detective Michael Bona...
03:39, 08/01/2019

"Have Just One Voter ID Card": Gautam Gambhir On AAP Claim Of Poll Fraud BJP candidate Gautam Gambhir today rejected allegations by the Aam Aadmi Party (AAP) that he is a registered voter at two different places in Delhi, saying that he only has a single voter identity......
18:26, 04/30/2019

GE shares fall on Madoff whistleblower calling its finances a fraud General Electric Co shares fell as much as 15% on Thursday after fraud investigator Harry Markopolos, who blew the whistle on Bernard Madoff's Ponzi scheme, said GE was concealing deep financial problems, prompting a sharp rebuke from GE's new CEO....
00:52, 08/16/2019

Fraud allegations lead to closure of Amnesty International in Zimbabwe Police are investigating suspected misconduct involving millions of dollars of funds from donorsAmnesty International has shut down its Zimbabwe branch over alleged abuse of donor funds and fraud by staff.The human rights group says it has launched f...
09:13, 06/03/2019

Woman wanted for fraud after stealing credit cards at LA Fitness MARANA, Ariz. – Marana Police Department announced on Twitter Thursday afternoon that they are on the lookout for a woman after she allegedly stole some credit cards and made fraudulent purchases. According to MPD, a woman reportedly broke into...
09:52, 08/09/2019

D.J. Cooper suspended by FIBA for fraud urine which showed he was pregnant Surprise, you’re pregnant! D.J. Cooper, a former Ohio University star who’s played professionally in Europe, is currently suspended by FIBA after using someone else’s urine for a doping test — a sample which showed Cooper was ...
18:13, 08/05/2019

Ticket resellers settle New York charges over inflated concert ticket prices Two companies in the ticket resale industry agreed to pay $1.55 million to settle a lawsuit by New York Attorney General Letitia James accusing them of tricking tens of thousands of people into buying tickets for concerts, shows and other live events...
23:26, 07/10/2019

'Game of Thrones' finale sets records with 13.6 million TV viewers, 19.3 million overall The series finale of 'Game of Thrones' Sunday is HBO's most-watched single telecast, surpassing a 'Sopranos' episode from 2002.        ...
23:26, 05/20/2019

UPDATE 2-State Street pays $94.3 mln to settle U.S., state charges over hidden fund markups State Street Corp agreed to pay $94.3 million to settle federal and state regulatory charges it routinely overcharged mutual fund customers and other clients over roughly 17 years by adding hidden markups on back-office expenses....
22:26, 06/27/2019

Harvey Weinstein 'reaches tentative £35m deal to settle sexual misconduct lawsuits' Harvey Weinstein and his former studio board members have reportedly reached a tentative $44 million (£35 million) deal to settle lawsuits by women who accused him of sexual misconduct....
07:52, 05/24/2019

Mumbai Indians Pacer Rasikh Salam Suspended For Two Years For Age Fraud The board in a release announced that Prabhat Maurya has replaced Rasikh Salam in the India U-19 squad that is set to play a one-day tri-series in England starting July 21....
20:52, 06/19/2019

General Electric shares tank following accusation of 'bigger fraud than Enron' GE’s share price tanked after Madoff whistleblower claimed company is engaging in accounting fraud worth $38bnThe whistleblower who called out Bernard Madoff’s Ponzi scheme has accused General Electric of wide-scale fraud in a move that has sent the ...
22:26, 08/15/2019

Trump foe Michael Avenatti to face fraud charges in California courtroom Michael Avenatti, the combative lawyer known for his battles with U.S. President Donald Trump, was set to appear in a Santa Ana, California, courtroom on Monday to face criminal charges including fraud and identity theft....
16:39, 04/29/2019

'Not the GE I know' — board member Leslie Seidman responds to Markopolos' fraud accusations Seidman, a General Electric board director and chair of its audit committee, told CNBC on Thursday that Harry Markopolos' report is "full of misleading, inaccurate and inflammatory statements."...
01:13, 08/16/2019

Fake Saudi prince who flaunted on Instagram sentenced in fraud scheme Miami fraudster Anthony Gignac was sentenced Friday by a Florida judge to 18.5 years in prison for swindling $8 million from people by posing as Middle Eastern royalty, according to reports....
04:13, 06/02/2019

Doctor, medical funder charged in New York in transvaginal mesh fraud A doctor and a surgical funding consultant were arrested on Friday on charges that they defrauded women into having unnecessary surgeries to remove transvaginal mesh implants in order to profit from settlements paid to the women by mesh manufacturers...
01:13, 05/25/2019

New indictments handed down for the N.C. political operative at the center of an election fraud scheme Leslie McCrae Dowless worked for Republican Mark Harris, an evangelical minister from Charlotte, who ran in the 2018 general election for North Carolina’s 9th congressional district....
01:39, 07/31/2019

Enormous Fraud Anthony Joshua Knocked Out By Thirsty, Hungry Fella Andy Ruiz Jr. etched his name in boxing history on Saturday alongside the likes of Buster Douglas and James J. Braddock when he shockingly defeated British boxing sensation Anthony Joshua on a seventh-round TKO to become IBF, WBA and WBO heavyweight ...
17:13, 06/02/2019

Rupert Stadler, Ex-Audi Chief, Charged With Fraud in Diesel Scandal Mr. Stadler, who led Volkswagen’s Audi luxury car division, was charged in Munich with fraud and illegal advertising tied to the company’s diesel emissions scandal....
11:13, 07/31/2019

Millennials posting pet pictures on Instagram could be at risk of fraud and financial scams Spanish bank Santander, in a survey, criticized celebrities for setting a bad example by oversharing online, claiming they were putting "impressionable young followers" at risk....
16:39, 07/22/2019

Why Kyle Richards Finally Opened Up About Her Eating Disorder: " I Felt Like a Fraud" After nine seasons on The Real Housewives of Beverly Hills, Kyle Richards revealed a new aspect of her life: she had an eating disorder while growing up. "It started when I was 17. I......
15:52, 06/12/2019

Election Fraud in North Carolina Leads to New Charges for Republican Operative L. McCrae Dowless Jr., who was previously indicted over work in other elections, was charged in connection to efforts related to the 2018 general elections....
02:52, 07/31/2019

ICICI Reported Most Number Of Fraud Cases In 11 Years Worth 5,000 Crores Of over 50,000 frauds that hit banks in India in the last 11 fiscal years, the ICICI Bank, State Bank of India (SBI) and HDFC Bank reported highest number of cases, according to an RBI data....
17:13, 06/12/2019

Lindsey Graham claims border fraud so prevalent ‘a terrorist could easily get in’ While Democrats criticize the Trump administration for the conditions children are kept in at the southern border, Sen. Lindsey Graham, R-S.C., is pointing out how children are being used by adults trying to get into the United States illegally....
18:26, 07/14/2019

UPDATE 1-Ex-Autonomy CFO sentenced in US to 5 years prison over Hewlett-Packard fraud The former chief financial officer of British software company Autonomy was sentenced on Monday to five years in prison, after a U.S. jury found him guilty of fraud over the $11.1 billion sale of Autonomy in 2011 to Hewlett-Packard....
00:13, 05/14/2019

‘All’ immigration ‘cheaters’ to face prosecution. Marriage, fraud lawyers targeted The agency in charge of granting citizenship and visas to immigrants is tired of getting duped by scammers and fraud lawyers and its new boss plans to fight back....
22:13, 08/10/2019

French court clears Orange CEO Richard of wrongdoing in fraud trial A French court on Tuesday cleared Orange chief executive Stephane Richard of any wrongdoing in a fraud trial, clearing the way for him to remain at the helm of the country's biggest telecom operator....
13:00, 07/09/2019

Jury finds Platinum Partners founder guilty in fraud trial Mark Nordlicht, the founder of defunct hedge fund firm Platinum Partners, was found guilty on Tuesday of defrauding bondholders of an oil exploration company Platinum controlled, but cleared of charges that he defrauded investors in Platinum's hedge ...
21:13, 07/09/2019

Woman who threw big prom party spared prison term for fraud PHILADELPHIA (AP) — A Philadelphia woman who made headlines for an elaborate prom send-off has been spared a prison term for Social Security fraud. Saudia Shuler was ordered Wednesday to pay back the nearly $37,000 in benefits, do 100 hours of commun...
14:26, 05/09/2019

Fake heiress who dazzled New York's fashion elite to be sentenced for fraud A German woman who posed as a wealthy heiress to scam boutique New York hotels and fashionable friends in a confetti parade of bad checks will be sentenced in a state court on Thursday after a jury......
19:52, 05/09/2019

Dems lose patience with ‘complete fraud’ AOC, rally to Pelosi’s side House Democrats and their aides are quickly losing patience with Rep. Alexandria Ocasio-Cortez over her office's nonstop sparring with House Speaker Nancy Pelosi and other long-serving members, suggesting the speaker's dismissive comments toward her ...
23:13, 07/12/2019

Fraud gang who used £10m online scam to pay for luxury lifestyle jailed for 43 years Fraudsters who duped victims out of £10 million to bankroll lavish lifestyles, including a shoe collection "to rival Imelda Marcos", have been jailed for a total of more than 43 years....
20:13, 05/09/2019

Brazil gears up to enhance data analytics to tackle benefit fraud Interoperability and workforce training to use more data in decision-making are at the core of projects underpinning the reform of the country's pension system....
19:00, 07/12/2019

‘Students for Trump’ co-founder pleads guilty to wire fraud in Manhattan He’s a student for Trump — who can’t vote. “Students for Trump” co-founder John Lambert pleaded guilty Tuesday to felony charges of conspiracy to commit wire fraud for illegally pocketing nearly $50,000 by pretending to be a l...
08:13, 08/07/2019

Airbus pulls anniversary book over fraud probe concerns: sources Airbus has halted sales of a new book that the planemaker had commissioned for its 50th anniversary to avoid hampering the manufacturer's attempts to win a settlement in a bribery probe, two people familiar with the matter said....
15:13, 07/12/2019