Federal Fraud
- All
- News
- Videos
-
"Killing Reputation": Trump Publicly Urges US Justice Department To Charge His Enemies
US President Donald Trump publicly urged his Justice Department on Saturday to take action against his enemies, the latest in a series of moves that critics say have shattered the agency's traditional independence.
-
What It Could Mean For The US Fed To Lose Its Independence
President Donald Trump's attempt to fire a member of the Federal Reserve's governing board has raised alarms among economists and legal experts who see it as the biggest threat to the central bank's independence in decades.
-
Fed Governor Lisa Cook Signals 'Clerical Error' May Be Behind Mortgage Dispute
Federal Reserve Governor Lisa Cook's lawyers suggested that an unintentional "clerical error" may have been behind the mortgage dispute over which President Donald Trump wants her fired.
-
Fired Federal Reserve Governor Lisa Cook To Sue Trump To Save Her Job
Federal Reserve Gov. Lisa Cook will sue President Donald Trump's administration to try to prevent him from firing her, her lawyer said Tuesday.
-
Global Markets Tumble As Trump Intensifies Clash With Federal Reserve
Shares sank Tuesday in Europe and Asia after President Donald Trump announced he was firing Federal Reserve Governor Lisa Cook.
-
Who Is Lisa Cook, The Fed Governor Trump Fired For Alleged Mortgage Fraud
Lisa Cook became the first Black woman appointed to the board in the Fed's more than 100-year history when President Joe Biden nominated her in 2022.
-
Trump Fires Federal Reserve Governor Lisa Cook Over Fraud Allegations
US President Donald Trump ordered the removal of Federal Reserve Governor Lisa Cook "effective immediately" on Monday, citing allegations of false statements on mortgage agreements -- expanding pressure on the independent central bank.
-
Trump Says He's 'Highly Unlikely' To Fire Fed's Powell
President Donald Trump said Wednesday that he was "highly unlikely" to fire, a public statement made less than 24 hours after suggesting in a private meeting that he was leaning in favor of dismissing the head of the nation's central bank.
-
Sean 'Diddy' Combs Unlikely To Get Convicted In Sex Trial? Ex-Prosecutor Says...
The jury will struggle to find proof of force, fraud or coercion, needed for a conviction in such cases, the former prosecutor said.
-
Apple Sued by Shareholders for Allegedly Overstating AI Progress
Apple was sued on Friday by shareholders in a proposed securities fraud class action. The complaint covers shareholders who suffered potentially hundreds of billions of dollars of losses in the year ending June 9, when Apple introduced several features and aesthetic improvements for its products but kept AI changes modest.
-
2 Indian Students Get Jail In Multi-Million Dollar Fraud Schemes In US
Two Indian nationals studying in the United States have been sentenced to federal prison in separate but similar fraud cases involving elaborate scams that targeted elderly Americans and resulted in millions of dollars in losses.
-
Indian National Pleads Guilty In US Visa Fraud Conspiracy
An Indian national living in the United States has pleaded guilty to staging armed robberies at retail stores across several American states to help individuals fraudulently obtain US immigration benefits.
-
How International Students In US Are Getting Scammed For Immigration Violations
Victims are told they've violated their F-1 student visa conditions or face another immigration-related problem. The scammers then pressure students to pay for legal services, university registration fees, or alleged visa violations.
-
'Diddy' Paid Escort To Have Sex With Girlfriend, He Masturbated: Testimony
Sean 'Diddy' Combs, 55-year-old music mogul has pleaded not guilty to five charges - sex trafficking by force, fraud or coercion, transportation for prostitution, and racketeering conspiracy.
-
Celsius Founder Alex Mashinsky Gets 12 Years Prison for Crypto Fraud
Celsius founder Alex Mashinsky was sentenced on Thursday to 12 years in prison after pleading guilty in December to securities fraud and commodities fraud. Federal prosecutors said Mashinsky, 59, misled customers about Celsius' safety, and artificially inflated the value of Celsius' proprietary token Cel.
-
"Killing Reputation": Trump Publicly Urges US Justice Department To Charge His Enemies
US President Donald Trump publicly urged his Justice Department on Saturday to take action against his enemies, the latest in a series of moves that critics say have shattered the agency's traditional independence.
-
What It Could Mean For The US Fed To Lose Its Independence
President Donald Trump's attempt to fire a member of the Federal Reserve's governing board has raised alarms among economists and legal experts who see it as the biggest threat to the central bank's independence in decades.
-
Fed Governor Lisa Cook Signals 'Clerical Error' May Be Behind Mortgage Dispute
Federal Reserve Governor Lisa Cook's lawyers suggested that an unintentional "clerical error" may have been behind the mortgage dispute over which President Donald Trump wants her fired.
-
Fired Federal Reserve Governor Lisa Cook To Sue Trump To Save Her Job
Federal Reserve Gov. Lisa Cook will sue President Donald Trump's administration to try to prevent him from firing her, her lawyer said Tuesday.
-
Global Markets Tumble As Trump Intensifies Clash With Federal Reserve
Shares sank Tuesday in Europe and Asia after President Donald Trump announced he was firing Federal Reserve Governor Lisa Cook.
-
Who Is Lisa Cook, The Fed Governor Trump Fired For Alleged Mortgage Fraud
Lisa Cook became the first Black woman appointed to the board in the Fed's more than 100-year history when President Joe Biden nominated her in 2022.
-
Trump Fires Federal Reserve Governor Lisa Cook Over Fraud Allegations
US President Donald Trump ordered the removal of Federal Reserve Governor Lisa Cook "effective immediately" on Monday, citing allegations of false statements on mortgage agreements -- expanding pressure on the independent central bank.
-
Trump Says He's 'Highly Unlikely' To Fire Fed's Powell
President Donald Trump said Wednesday that he was "highly unlikely" to fire, a public statement made less than 24 hours after suggesting in a private meeting that he was leaning in favor of dismissing the head of the nation's central bank.
-
Sean 'Diddy' Combs Unlikely To Get Convicted In Sex Trial? Ex-Prosecutor Says...
The jury will struggle to find proof of force, fraud or coercion, needed for a conviction in such cases, the former prosecutor said.
-
Apple Sued by Shareholders for Allegedly Overstating AI Progress
Apple was sued on Friday by shareholders in a proposed securities fraud class action. The complaint covers shareholders who suffered potentially hundreds of billions of dollars of losses in the year ending June 9, when Apple introduced several features and aesthetic improvements for its products but kept AI changes modest.
-
2 Indian Students Get Jail In Multi-Million Dollar Fraud Schemes In US
Two Indian nationals studying in the United States have been sentenced to federal prison in separate but similar fraud cases involving elaborate scams that targeted elderly Americans and resulted in millions of dollars in losses.
-
Indian National Pleads Guilty In US Visa Fraud Conspiracy
An Indian national living in the United States has pleaded guilty to staging armed robberies at retail stores across several American states to help individuals fraudulently obtain US immigration benefits.
-
How International Students In US Are Getting Scammed For Immigration Violations
Victims are told they've violated their F-1 student visa conditions or face another immigration-related problem. The scammers then pressure students to pay for legal services, university registration fees, or alleged visa violations.
-
'Diddy' Paid Escort To Have Sex With Girlfriend, He Masturbated: Testimony
Sean 'Diddy' Combs, 55-year-old music mogul has pleaded not guilty to five charges - sex trafficking by force, fraud or coercion, transportation for prostitution, and racketeering conspiracy.
-
Celsius Founder Alex Mashinsky Gets 12 Years Prison for Crypto Fraud
Celsius founder Alex Mashinsky was sentenced on Thursday to 12 years in prison after pleading guilty in December to securities fraud and commodities fraud. Federal prosecutors said Mashinsky, 59, misled customers about Celsius' safety, and artificially inflated the value of Celsius' proprietary token Cel.
