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US charges China's Huawei with fraud

Among the charges are accusations of fraud, obstruction of justice and theft of technology.
BBC News - Published

Justin Trudeau fires Canadian ambassador to China over Huawei executive extradition remarks

Extradition of Meng Wanzhou to US for fraud charges 'would not be a happy outcome' John McCallum said
Independent - Published

Videos for "Fraud Charges"

More face charges in Canton voter fraud investigation [Video]More face charges in Canton voter fraud investigation

More face charges in Canton voter fraud investigation

Credit: WAPT     Duration: 01:52Published

Mourinho escapes jail sentence for tax fraud [Video]Mourinho escapes jail sentence for tax fraud

Jose Mourinho accepts a one-year prison sentence for tax fraud during his time at Real Madrid, but he will not serve time after exchanging the sentence for a fine

Credit: Reuters - Sports     Duration: 01:04Published

Man faces insurance fraud after CCTV outs fake fall scam [Video]Man faces insurance fraud after CCTV outs fake fall scam

WOODBRIDGE, NEW JERSEY — CBS New York reports that a New Jersey man is facing fraud charges after his hilariously bad fake fall scam was caught on camera. CCTV footage posted by the Middlesex..

Credit: TomoNews US     Duration: 01:20Published

Indiana superintendent garners support after fraud charges [Video]Indiana superintendent garners support after fraud charges

Indiana superintendent faces charges including insurance fraud and identity deception after claiming a student was her son in order to secure medical treatment for the boy. WTHR's Rich Nye..

Credit: Rumble     Duration: 01:35Published

Real Housewife Teresa Giudice Flaunts Muscular Body [Video]Real Housewife Teresa Giudice Flaunts Muscular Body

Teresa Giudice stunned audiences in a purple bikini as she competed in a bodybuilding contest last year, but what did husband Joe Giudice think? Turns out Joe, who is serving time in prison on fraud..

Credit: Inside Edition     Duration: 01:12Published

School official charged for using own insurance to help student [Video]School official charged for using own insurance to help student

An Indiana school superintendent has been charged with fraud for allegedly using her own health insurance to help a sick student. Linda So reports.

Credit: Reuters Studio     Duration: 00:34Published

China Warns US Against Seeking Extradition of Huawei Exec [Video]China Warns US Against Seeking Extradition of Huawei Exec

Canadian authorities detained Meng Wanzhou back in December at the request of the U.S

Credit: Newsy Studio     Duration: 01:21Published

Cristiano Ronaldo arrives at court with Georgina Rodriguez [Video]Cristiano Ronaldo arrives at court with Georgina Rodriguez

Juventus striker Cristiano Ronaldo arrives at court in Madrid with partner Georgina Rodriguez to answer tax fraud charges Report by Dessentjacksonl. Like us on Facebook at http://www.facebook.com/itn..

Credit: ODN     Duration: 01:08Published

Did woman accused of unlicensed adoptions in Michigan run similar business in FL? [Video]Did woman accused of unlicensed adoptions in Michigan run similar business in FL?

A woman described as doing adoption work in Florida is facing wire fraud charges in Michigan for allegedly scamming birth mothers and prospective adoptive families.

Credit: Rumble     Duration: 02:56Published

Former Insys CEO To Plead Guilty To Scheme [Video]Former Insys CEO To Plead Guilty To Scheme

Reuters reports The former chief executive of Insys Therapeutics Inc is expected on Wednesday to plead guilty to participating in a scheme to pay doctors bribes in exchange for prescribing an addictive..

Credit: Wochit     Duration: 00:37Published

Dearborn pharmacist charged with defrauding Medicare, Medicaid in $1.2 million prescription scheme [Video]Dearborn pharmacist charged with defrauding Medicare, Medicaid in $1.2 million prescription scheme

A Dearborn pharmacist is facing federal heath care fraud charges, accused of billing Medicare and Medicaid for medications he did not dispense and for billing for medications for deceased..

Credit: Rumble     Duration: 02:25Published

Embattled Fall River mayor says he'll let voters decide his future [Video]Embattled Fall River mayor says he'll let voters decide his future

The embattled mayor of Fall River, who faces several federal fraud charges, says he's going to let the residents of the city decide if he should continue to serve.

Credit: WCVB     Duration: 00:56Published

Insys's Former CEO Pleads Guilty To Role In Opioid Bribery Scheme [Video]Insys's Former CEO Pleads Guilty To Role In Opioid Bribery Scheme

Insys Therapeutics' former CEO has agreed to plead guilty to participating in a scheme to bribe doctors to prescribe a powerful opioid medication sold by the company. According to Reuters, U.S...

Credit: Wochit     Duration: 00:47Published

 

Jury to hear groundbreaking case against bankers

Former Barclays chief John Varley and three colleagues stand trial on fraud charges
FT.com - Published

Cristiano Ronaldo and Xabi Alonso arrive at Spanish court to face fraud charges

cristiano ronaldo and xabi alonso arrive at spanish court to face fraud charges
Portugal star Ronaldo, 33, will pay a total of 18.8million euros (£16.9million) in a deal reached with Spanish prosecutors who accuse him of years of tax fraud.
MailOnline - Published

DAILY BRIEFING: Former Nissan boss Carlos Ghosn denied bail in Tokyo over salary fraud charges

daily briefing: former nissan boss carlos ghosn denied bail in tokyo over salary fraud charges
Ghosn, 64, has been denied bail in Tokyo. Detained since November 19, he denies charges of under-reporting his pay for five years and transferring personal losses to Nissan accounts.
MailOnline - Published

Ex-Barclays executives deny fraud charges ahead of major trial


FT.com - Published

'Ross from Friends' lookalike on run from police after failing to attend court over alleged beer theft

A "lookalike" of Friends star David Schwimmer has gone on the run after failing to appear in court to answer theft and fraud charges.
Independent - Published

Indian tycoon set to be extradited to face fraud charges after court ruling 

indian tycoon set to be extradited to face fraud charges after court ruling 
Vijay Mallya will be flown to India to answer charges linked to the collapse of Mumbai-based Kingfisher Airlines, following a ruling by Westminster's chief magistrate, although he can appeal the..
MailOnline - Published

Huawei CFO facing fraud charges, court says


TechRadar - Published Also reported by •ReutersBBC News

UK court orders Indian tycoon Mallya to be extradited on fraud charges

Indian tycoon Vijay Mallya should be extradited from Britain to India to face fraud charges resulting from the collapse of his defunct Kingfisher Airlines, a London court ruled on Monday.
Reuters - Published

Businessman Vijay Mallya should be extradited from UK to India

Indian tycoon Vijay Mallya should be extradited from Britain to India to face fraud charges resulting from the collapse of his defunct Kingfisher Airlines, a London court ruled on Monday.
Reuters - Published

Vijay Mallya: India's most controversial businessman?

vijay mallya: india's most controversial businessman?
The Kingfisher tycoon is waiting to learn whether he will be extradited to India to face fraud charges.
BBC News - Published

Huawei arrest: China demands Canada free Meng Wanzhou

huawei arrest: china demands canada free meng wanzhou
The foreign ministry demands Canada release CFO Meng Wanzhou, who faces fraud charges in the US.
BBC News - Published

Huawei executive faces fraud charges over Iran, court hears

huawei executive faces fraud charges over iran, court hears
Meng Wanzhou faces fraud charges over sanctions-breaking business with Iran, a Canadian court hears.
BBC News - Published

Meng Wanzhou: Detained Huawei executive accused of sanction-breaking dealings with Iran, court told

Meng Wanzhou, the detained chief financial officer of Chinese telecoms giant Huawei, is facing fraud charges relating to alleged sanctions-breaking dealings with Iran, a Canadian court has been told.
Independent - Published

SFO under fire for 'fundamental misunderstanding' in Tesco trial

Fraud charges against former directors at the supermarket have been thrown out.
Law Society Gazette - Published

Tech tycoon Mike Lynch quits role at cyber-security company Darktrace after fraud charges 

tech tycoon mike lynch quits role at cyber-security company darktrace after fraud charges 
The 53-year-old tech tycoon's resignation comes after he was charged with fraud in the US where he faces up to 20 years in jail if found guilty.
MailOnline - Published

Netanyahu's legal woes grow as police seek new bribery charges

Israeli police on Sunday said they had found enough evidence for bribery and fraud charges to be brought against Benjamin Netanyahu and his wife in a third corruption case against the Israeli prime..
Reuters - Published

Israel police recommend Prime Minister Netanyahu be charged with bribery

Israeli police on Sunday said its investigation has found sufficient evidence for bribery and fraud charges to be brought against Prime Minister Benjamin Netanyahu and his wife in a third corruption..
Reuters - Published

Fraud charges leave start-ups backed by Mike Lynch in crisis

fraud charges leave start-ups backed by mike lynch in crisis
Lynch has been accused by American prosecutors of overseeing a massive fraud at his former software company Autonomy before it was sold to Hewlett Packard for £8.5 billion.
MailOnline - Published

Former Autonomy boss Lynch to fight U.S. fraud charges

The United States has filed criminal charges against British entrepreneur Mike Lynch over the $11 billion sale of Autonomy to Hewlett-Packard seven years ago, accusing him of making false statements..
Reuters - Published

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