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Waste, Fraud & Abuse

Facade of a bank branch of Wells Fargo in Manhattan, New York City, USA. (J2R/Shutterstock.com)

Banks failed to stop financial scam on dying man

- The Washington Times

A Washington state woman is suing Navy Federal Credit Union and Wells Fargo to restore the legacy and estate of her late uncle, whom scam artists had tricked into transferring more than $3.6 million to the Bangkok Bank.

The logo for Goldman Sachs appears above a trading post on the floor of the New York Stock Exchange on July 13, 2021. Goldman Sachs has agreed Monday, May 8, 2023, to pay $215 million to settle a years-long class action lawsuit that claimed the bank discriminated against women when it came to pay, performance evaluations and promotions. (AP Photo/Richard Drew, File)

Goldman settles gender discrimination suit for $215 million

- The Washington Times

Goldman Sachs will pay $215 million to settle a yearslong class action lawsuit that claimed the bank discriminated against women when it came to pay, performance evaluations and promotions.

FTX founder Sam Bankman-Fried leaves Manhattan federal court in New York, Feb. 16, 2023. Bankman-Fried sought a dismissal of criminal charges against him in a court filing late Monday, May 8, saying prosecutors have improperly made federal crimes out of civil and regulatory issues that resulted from an industrywide collapse of cryptocurrency markets. (AP Photo/John Minchillo, File)

FTX founder Sam Bankman-Fried seeks dismissal of indictment

- Associated Press

FTX founder Sam Bankman-Fried sought a dismissal of criminal charges against him in a court filing late Monday, saying prosecutors have improperly made federal crimes out of civil and regulatory issues that resulted from an industrywide collapse of cryptocurrency markets dubbed the "crypto winter."

E. Jean Carroll arrives to federal court in New York, Monday, May 8, 2023. Former President Donald Trump has rejected his last chance to testify at a civil trial where the longtime advice columnist has accused him of raping her in a luxury department store dressing room in 1996. (AP Photo/Seth Wenig)

Jury to start deliberations in suit accusing Trump of rape

- Associated Press

A jury in New York City is set to begin deliberations Tuesday in a civil trial over advice columnist E. Jean Carroll's claims that Donald Trump raped her in a luxury Manhattan department store in 1996.

The front entrance of a home connected to suspected mall gunman, Mauricio Garcia, is seen, Sunday, May 7, 2023, in Dallas. The home was searched overnight by law enforcement officials related to the mall shooting in Allen, Texas. (AP Photo/Tony Gutierrez)

Texas shooter's 'RWDS' patch linked to far-right extremists

- Associated Press

The shooter who killed eight people at a Dallas-area mall was wearing a patch that read "RWDS" -- short for "Right Wing Death Squad" -- a phrase that has been embraced in recent years by far-right extremists who glorify violence against their political enemies.

A postal worker empties a box near the Fiserv Forum on Aug. 18, 2020, in Milwaukee. Postal carriers have more worries than snow, rain or the gloom of night keeping them from their appointed rounds. These days, they're increasingly being robbed, often at gunpoint, from Maine to California. (AP Photo/Morry Gash, File)

'Outraged' letter carriers demand action to stop robberies

- Associated Press

Postal carriers have more worries than snow, rain or the gloom of night keeping them from their appointed rounds. They're increasingly being robbed, often at gunpoint, from Maine to California.

Recount observers watch ballots during a Milwaukee hand recount of presidential votes at the Wisconsin Center, Nov. 20, 2020, in Milwaukee, Wis. A Wisconsin judge says he will order that the state elections commission reconsider a complaint filed against fake Republican electors who attempted in 2020 to cast the state’s electoral ballots for former President Trump. But this time, Dane County Circuit Judge Frank Remington said Monday, May 8, 2023, the commission must consider the complaint without the participation of one of its six commissioners who was also one of the fake electors. (AP Photo/Nam Y. Huh, file)

Judge: Wisconsin fake electors complaint must be reheard

- Associated Press

A Wisconsin judge said Monday he will order that the state elections commission reconsider a complaint filed against fake Republican electors who attempted in 2020 to cast the state's electoral ballots for former President Donald Trump.

In this image taken from video released by Kaplan Hecker & Fink, former President Donald pauses during his Oct. 19, 2022, deposition for his trial against writer E. Jean Carroll. The video recording of Trump being questioned about the rape allegations against him was made public for the first time Friday, May 5, 2023, providing a glimpse of the Republican's emphatic, often colorful denials. (Kaplan Hecker & Fink via AP)

Trump rejects last chance to testify at New York civil trial

- Associated Press

Former President Donald Trump rejected his last chance Sunday to testify at a civil trial where a longtime advice columnist has accused him of raping her in a luxury department store dressing room in 1996.

JUNE 8, 2019: Bureau of Alcohol, Tobacco, Firearms and Explosives - ATF - Department of Justice - sign at headquarters building. File photo credit: DCStockPhotography via Shutterstock.

ATF lied about job duties to overpay employees

- The Washington Times

The Bureau of Alcohol, Tobacco, Firearms and Explosives intentionally overstated the duties of dozens of employees, labeling them as law enforcement agents so it could pay them more money, costing the government tens of millions of dollars.