Captain Tom Moore's daughter says using father's name for charity is deepest regret'The Captain Tom Foundation, intended to honor his legacy, has faced scrutiny for financial misconduct by family members.
Trump's CFPB Drops Cases Against Companies Accused of Cheating ConsumersThe Trump administration faces backlash for halting enforcement actions against companies accused of financial misconduct.
Capital One accused of cheating customers out of $2 billion in new lawsuitCapital One is being sued for misleading consumers about high-interest savings accounts, allegedly causing over $2 billion in lost interest payments.
Trump's CFPB Drops Cases Against Companies Accused of Cheating ConsumersThe Trump administration faces backlash for halting enforcement actions against companies accused of financial misconduct.
Capital One accused of cheating customers out of $2 billion in new lawsuitCapital One is being sued for misleading consumers about high-interest savings accounts, allegedly causing over $2 billion in lost interest payments.
LaLiga chief: Reported Man City for breaking rulesLaLiga's president has reported Manchester City to the EU for alleged financial misconduct.
It's similar to Enron': La Liga president accuses Manchester City of financial deceptionManchester City faces accusations of financial misconduct, likened to the Enron scandal, by La Liga president Javier Tebas.
Pep Guardiola claims rivals want Man City to 'disappear' over Premier League chargesManchester City faces serious scrutiny and potential sanctions over alleged financial misconduct, with claims of rivals wanting the club to cease to exist.
True cost of being found guilty of 115 charges will shock Man City as EPL opponents seek compensationManchester City is innocent until proven guilty amid 115 charges that could lead to significant consequences for both the club and English football.
LaLiga chief: Reported Man City for breaking rulesLaLiga's president has reported Manchester City to the EU for alleged financial misconduct.
It's similar to Enron': La Liga president accuses Manchester City of financial deceptionManchester City faces accusations of financial misconduct, likened to the Enron scandal, by La Liga president Javier Tebas.
Pep Guardiola claims rivals want Man City to 'disappear' over Premier League chargesManchester City faces serious scrutiny and potential sanctions over alleged financial misconduct, with claims of rivals wanting the club to cease to exist.
True cost of being found guilty of 115 charges will shock Man City as EPL opponents seek compensationManchester City is innocent until proven guilty amid 115 charges that could lead to significant consequences for both the club and English football.
Mayfield seeks nearly $12M from dad's companyBaker Mayfield is suing his father's company for breach of contract over the alleged misappropriation of millions of dollars without consent.
Harvey Weinstein says he was duped into guaranteeing $45M loan, sues brother and other movie execsHarvey Weinstein claims his brother and others misled him into guaranteeing a loan that enriched them while leading to his downfall.
Realtors sue head of closed Marshfield real estate firm for nearly $500,000 in outstanding commissions, loansStephen D. Webster abruptly closed SUCCESS Real Estate, resulting in lawsuits and accusations of withheld commissions and deceptive business practices.
Mayfield seeks nearly $12M from dad's companyBaker Mayfield is suing his father's company for breach of contract over the alleged misappropriation of millions of dollars without consent.
Harvey Weinstein says he was duped into guaranteeing $45M loan, sues brother and other movie execsHarvey Weinstein claims his brother and others misled him into guaranteeing a loan that enriched them while leading to his downfall.
Realtors sue head of closed Marshfield real estate firm for nearly $500,000 in outstanding commissions, loansStephen D. Webster abruptly closed SUCCESS Real Estate, resulting in lawsuits and accusations of withheld commissions and deceptive business practices.
Founder of Astronomy Ireland accused of 'pocketing' money in employments rights caseAllegations of constructive dismissal and financial mismanagement are central to the case against David Moore.
Woman stole $300K from church and used it on TikTok coinsAn Alabama woman admitted to embezzling almost $300,000 from a church to spend on TikTok coins and personal expenses.
St. John Bosco coach Jason Negro embezzled money, paid football players' tuition in cash, lawsuit allegesFormer employees of St. John Bosco allege football coach Jason Negro embezzled funds while bypassing financial oversight, leading to wrongful terminations for whistleblowing.
Money malpractice: Ex-SUNY physician charged with grand larceny for million-dollar theft to support 'lavish lifestyle' * Brooklyn PaperA former chair of emergency medicine at SUNY Downstate Medical Center is facing criminal charges for allegedly using company credit card for personal expenses.
Mass. woman indicted for allegedly embezzling $200K from N.H. charity she ranA former nonprofit director was indicted for embezzling nearly $200,000 from her organization, using funds for personal expenses over two years.
Woman stole $300K from church and used it on TikTok coinsAn Alabama woman admitted to embezzling almost $300,000 from a church to spend on TikTok coins and personal expenses.
St. John Bosco coach Jason Negro embezzled money, paid football players' tuition in cash, lawsuit allegesFormer employees of St. John Bosco allege football coach Jason Negro embezzled funds while bypassing financial oversight, leading to wrongful terminations for whistleblowing.
Money malpractice: Ex-SUNY physician charged with grand larceny for million-dollar theft to support 'lavish lifestyle' * Brooklyn PaperA former chair of emergency medicine at SUNY Downstate Medical Center is facing criminal charges for allegedly using company credit card for personal expenses.
Mass. woman indicted for allegedly embezzling $200K from N.H. charity she ranA former nonprofit director was indicted for embezzling nearly $200,000 from her organization, using funds for personal expenses over two years.
Surrogacy consultant steals thousands from clients wanting to be parents, feds in CA sayConsultant Lillian Arielle Markowitz pleaded guilty to wire fraud, exploiting clients seeking surrogacy by illegally accessing their escrow funds.
Venezuelan chief gets 5 year ban, near-$1M fineFIFA has banned Venezuelan official Manuel Álvarez for five years for financial misconduct, imposing a fine of nearly $1 million.
City Investigators Seize Cash From New York Sheriff's OfficeInvestigators are probing the New York City Sheriff's Office for possible financial misconduct related to illegal cannabis shop raids.
University of Florida student journalists lead on breaking big stories about former President Ben Sasse - PoynterGarrett Shanley uncovered significant financial misconduct at UF under President Ben Sasse, leading to public scrutiny and a state investigation.
CEO of SUNY Downstate Medical Center in Brooklyn exits amid state probeDr. David Berger resigned as CEO of SUNY Downstate amid investigations into unethical conduct and financial misconduct.
Controversial superintendent put on leaveLas Lomitas School District appoints interim superintendent amid unclear status of controversial superintendent amid investigation for possible misuse of funds.
City Investigators Seize Cash From New York Sheriff's OfficeInvestigators are probing the New York City Sheriff's Office for possible financial misconduct related to illegal cannabis shop raids.
University of Florida student journalists lead on breaking big stories about former President Ben Sasse - PoynterGarrett Shanley uncovered significant financial misconduct at UF under President Ben Sasse, leading to public scrutiny and a state investigation.
CEO of SUNY Downstate Medical Center in Brooklyn exits amid state probeDr. David Berger resigned as CEO of SUNY Downstate amid investigations into unethical conduct and financial misconduct.
Controversial superintendent put on leaveLas Lomitas School District appoints interim superintendent amid unclear status of controversial superintendent amid investigation for possible misuse of funds.
Pope Francis Is Introspective and Self-Critical in His New AutobiographyPope Francis's autobiography reveals candid insights about his papacy and the challenges he has faced, including the controversial financial misconduct trials.
NYC priest, relieved of parish duties, accuses Brooklyn Diocese of 'witch hunt'A New York City priest claims he is a victim of a 'witch hunt' by the Diocese of Brooklyn following allegations of financial misconduct.
Sabrina Carpenter video row priest accuses diocese of 'witch hunt' after losing jobSabrina Carpenter's music video led to the dismissal of a priest due to controversy and alleged misuse of church funds.
Pope Francis Is Introspective and Self-Critical in His New AutobiographyPope Francis's autobiography reveals candid insights about his papacy and the challenges he has faced, including the controversial financial misconduct trials.
NYC priest, relieved of parish duties, accuses Brooklyn Diocese of 'witch hunt'A New York City priest claims he is a victim of a 'witch hunt' by the Diocese of Brooklyn following allegations of financial misconduct.
Sabrina Carpenter video row priest accuses diocese of 'witch hunt' after losing jobSabrina Carpenter's music video led to the dismissal of a priest due to controversy and alleged misuse of church funds.
Andrew and Tristan Tate forced to pay more than 2m over serial tax evasion'Andrew and Tristan Tate are ordered to forfeit over $2 million due to alleged extensive tax evasion totaling $21 million in revenue.
Yankee ticket deadbeat pleads guilty in NJ to $3.5M tax evasion scheme: fedsWalter Hass pleaded guilty to a tax evasion scheme after misappropriating payroll taxes to fund a lavish lifestyle including luxury vehicles and other expensive items.
Former Moody's GC gets prison time for tax-filing failure on $54M income while life 'all fell apart'John Goggins was sentenced to eight months in prison for failing to file tax returns on a $54 million income.
Former U Iowa manager charged with allegedly diverting $1MBusch misused university resources for personal financial gain, leading to arrest and felony charges.
Top footballer took thousands of pounds, claim teammates and parentsNatasha Harding is accused of not returning funds taken for coaching sessions, prompting police investigations and revealing deep trust issues within her community.
Andrew and Tristan Tate forced to pay more than 2m over serial tax evasion'Andrew and Tristan Tate are ordered to forfeit over $2 million due to alleged extensive tax evasion totaling $21 million in revenue.
Yankee ticket deadbeat pleads guilty in NJ to $3.5M tax evasion scheme: fedsWalter Hass pleaded guilty to a tax evasion scheme after misappropriating payroll taxes to fund a lavish lifestyle including luxury vehicles and other expensive items.
Former Moody's GC gets prison time for tax-filing failure on $54M income while life 'all fell apart'John Goggins was sentenced to eight months in prison for failing to file tax returns on a $54 million income.
Former U Iowa manager charged with allegedly diverting $1MBusch misused university resources for personal financial gain, leading to arrest and felony charges.
Top footballer took thousands of pounds, claim teammates and parentsNatasha Harding is accused of not returning funds taken for coaching sessions, prompting police investigations and revealing deep trust issues within her community.
Police notified as leaders of cult church' face ban for safeguarding misconductSPAC Nation church trustees have been disqualified due to serious financial and safeguarding misconduct affecting vulnerable individuals.
Controversial Nigerian pastor dismisses UK deportation claimsPastor Tobi Adegboyega denied deportation claims and defended his church against allegations of financial misconduct, emphasizing its community contributions.
Police notified as leaders of cult church' face ban for safeguarding misconductSPAC Nation church trustees have been disqualified due to serious financial and safeguarding misconduct affecting vulnerable individuals.
Controversial Nigerian pastor dismisses UK deportation claimsPastor Tobi Adegboyega denied deportation claims and defended his church against allegations of financial misconduct, emphasizing its community contributions.
Coach to Con Artist: Tennis Club Shocked by Actions of Former Head CoachThe head coach's frequent absences and questionable financial dealings raised serious concerns within the club.
Regulator Sues Anti-Police Activist Who Spent Charity Funds on HimselfA D.C. activist misappropriated charity funds for personal luxuries, prompting a lawsuit to close his nonprofit and repay the diverted money.
Would a Group Opposed to Police Blow the Whistle on Its Founder?The alarming discovery of financial misconduct by Jasmine Banks's boss challenged her commitment to the nonprofit's mission.
Regulator Sues Anti-Police Activist Who Spent Charity Funds on HimselfA D.C. activist misappropriated charity funds for personal luxuries, prompting a lawsuit to close his nonprofit and repay the diverted money.
Would a Group Opposed to Police Blow the Whistle on Its Founder?The alarming discovery of financial misconduct by Jasmine Banks's boss challenged her commitment to the nonprofit's mission.
Brooklyn Priest Removed After Probe Into Mismanaged Church FundsMonsignor Gigantiello was relieved of his duties after unauthorized financial transactions were uncovered, totaling nearly $1.9 million.
Williamsburg monsignor fired after Sabrina Carpenter video controversy exposes $1.9M financial scandal * Brooklyn PaperMonsignor Gigantiello was fired after mishandling $1.9 million in church funds and previously allowing a controversial music video shoot in the church.
Brooklyn Priest Who Let Sabrina Carpenter Film Music Video in Church Stripped of Duties - Brooklyn MagazineA Brooklyn priest lost his position after funneling $2 million from the church, coinciding with controversy over allowing a music video to be filmed there.
Williamsburg monsignor fired after Sabrina Carpenter video controversy exposes $1.9M financial scandal * Brooklyn PaperMonsignor Gigantiello was fired after mishandling $1.9 million in church funds and previously allowing a controversial music video shoot in the church.
Brooklyn Priest Who Let Sabrina Carpenter Film Music Video in Church Stripped of Duties - Brooklyn MagazineA Brooklyn priest lost his position after funneling $2 million from the church, coinciding with controversy over allowing a music video to be filmed there.
Trump's Truth Social Funders Accuse Each Other of Blowing Millions on Gambling and ProstitutionEF Hutton executives are embroiled in a legal battle, accusing each other of misusing company funds for lavish spending and illegal activities.
South London golf club assistant manager stole 15k to fund gambling addictionDanny Hollingsworth confessed to embezzling £15,000 from his employer to support a gambling addiction, ultimately leading to a community service sentence.
Difficult from start to finish': how Naomi Campbell's fashion charity unravelledNaomi Campbell's charity Fashion For Relief, initially celebrated, faced severe mismanagement and financial misconduct, resulting in legal threats and eventual dissolution.
Not model behavior: Naomi Campbell banned from charity role after allegedly spending funds on lavish hotel rooms and moreNaomi Campbell was banned from charity work for five years due to financial misconduct related to her organization, Fashion For Relief.
Naomi Campbell admits failures at fashion charity but denies misconductNaomi Campbell acknowledges her lack of day-to-day engagement in Fashion for Relief but denies financial misconduct during her time as a trustee.
Difficult from start to finish': how Naomi Campbell's fashion charity unravelledNaomi Campbell's charity Fashion For Relief, initially celebrated, faced severe mismanagement and financial misconduct, resulting in legal threats and eventual dissolution.
Not model behavior: Naomi Campbell banned from charity role after allegedly spending funds on lavish hotel rooms and moreNaomi Campbell was banned from charity work for five years due to financial misconduct related to her organization, Fashion For Relief.
Naomi Campbell admits failures at fashion charity but denies misconductNaomi Campbell acknowledges her lack of day-to-day engagement in Fashion for Relief but denies financial misconduct during her time as a trustee.
Four ex-staffers say dealer Nino Mier Gallery underpaid multiple artists and pocketed the differenceMier allegedly altered records to increase gallery sales at artists' expense from 2018-2019.
Dodgers' Dave Roberts Hopes For More Direct Communication With Shohei OhtaniJoe Maddon praised Ippei Mizuhara's communication skills with Shohei Ohtani.The Dodgers replaced Mizuhara with a new interpreter, hoping for more direct communication with Ohtani.
Dodgers Release Statement Regarding Shohei Ohtani, Ippei Mizuhara SituationThe Los Angeles Dodgers terminated interpreter Ippei Mizuhara's contract amid reports of financial misconduct involving Shohei Ohtani's money.The Dodgers are handling the situation cautiously and are refraining from making further comments as they gather more information.
Dodgers' Dave Roberts Hopes For More Direct Communication With Shohei OhtaniJoe Maddon praised Ippei Mizuhara's communication skills with Shohei Ohtani.The Dodgers replaced Mizuhara with a new interpreter, hoping for more direct communication with Ohtani.
Dodgers Release Statement Regarding Shohei Ohtani, Ippei Mizuhara SituationThe Los Angeles Dodgers terminated interpreter Ippei Mizuhara's contract amid reports of financial misconduct involving Shohei Ohtani's money.The Dodgers are handling the situation cautiously and are refraining from making further comments as they gather more information.