Tag: Crime
MLB players' union affiliate sues DraftKings, bet365 claiming unauthorized use of images
PHILADELPHIA -- A commercial affiliate of the Major League Baseball Players Association sued DraftKings and bet365 on Monday, alleging unauthorized use of player...
2 charged in case of illegal exports for Russian nuclear energy
BOSTON -- Two men have been charged with illegal smuggling and conspiring to violate export controls by selling equipment to Russia’s nuclear energy...
Newly freed from federal restrictions, Wells Fargo agrees to shore up crime risk detection
Wells Fargo has agreed to work with U.S. bank regulators to shore up its financial crimes risk management, including internal controls related to...
Sen. Bernie Sanders said he is set to pursue contempt charges against Steward CEO
BOSTON -- Vermont U.S. Sen. Bernie Sanders said Wednesday he is prepared to pursue contempt charges against Steward Health Care CEO Ralph de...
The US sanctions a man it says leads a fuel theft ring for hyper-violent Mexican cartel
MEXICO CITY -- Close to the leadership of Mexico’s hyper-violent Jalisco New Generation cartel is a man known as “the tank" who leads...
Former Canadian fashion mogul Peter Nygard sentenced to 11 years for sexual assault
TORONTO -- TORONTO (AP) — Former Canadian fashion mogul Peter Nygard was sentenced Monday in a Toronto courtroom to 11 years in prison...