Cartel-linked firms sanctioned for timeshare scams targeting Americans
The Jalisco New Generation drug cartel has reportedly killed call center workers who try to quit.
Fraud
Steward Health Care under investigation
Steward Health Care, a major hospital chain that recently filed for bankruptcy, is being investigated by federal authorities in Boston for fraud and potential violations of the Foreign Corrupt Practices Act, according to two sources familiar with the probe. CBS News investigative producer Michael Kaplan has more.
Woman accused of posing as heiress in scam is extradited to U.K.
Marianne Smyth was arrested in Maine and is accused of stealing more than $170,000 from victims in Northern Ireland.
Fake therapist fooled hundreds online until she died, state records say
A Florida woman with no training in mental health services pretended to be a licensed social worker during online therapy sessions with Brightside Health patients.
Critics call out recycling "fraud" by plastics industry
About 48 million tons of plastic waste is generated in the United States each year, but only 5 to 6 percent of it is actually recycled. A new report from the Center for Climate Integrity, "The Fraud of Plastic Recycling," accuses the plastics industry of a decades-long campaign to "mislead" the public about the viability of recycling. Correspondent Ben Tracy talks with the report's co-author, Davis Allen, and with Jan Dell, a former chemical engineer, about an inconvenient truth surrounding the lifecycle of plastic. [Originally broadcast April 14, 2024.]
Wound care company charged for billing older patients about $1M each in skin graft scheme
Owners of an Arizona wound care company allegedly targeted elderly patients, many of them terminally ill, in sprawling medical scheme, the Justice Department said.
One murder charge, but at least 19 other clients of Arlington businesswoman dead: "It's very disturbing"
"I've been doing this as an officer for 23 years now and I have never seen anything like this ... It's very disturbing," said Chris Powell of Arlington police.
Sen. Menendez's Egypt trip planning got "weird," staffer testifies
A Senate staffer testified at a bribery trial that planning for Sen. Menendez's 2021 trip to Egypt and Qatar got "weird" after he directed Egypt be involved in the process.
Julie Chrisley's sentence in bank fraud and tax evasion case thrown out
Julie Chrisley and her husband, Todd Chrisley, who earned fame for the show "Chrisley Knows Best" that chronicled the exploits of their tight-knit family, were convicted in 2022.
Former CNBC analyst arrested by FBI after over 2 years on the run
James Arthur McDonald Jr. told one person he planned to "vanish" before going on the run in 2021.
Alex Jones ordered to liquidate assets to pay for Sandy Hook damages
Conspiracy theorist Alex Jones owes $1.5 billion for his false claims that the Sandy Hook Elementary School shooting was a hoax.
OpenAI warns of foreign propaganda campaigns
ChatGPT developer OpenAI warns that state actors worldwide use generative artificial intelligence to run covert propaganda operations. The company told The Washington Post it found groups in Russia, China, Iran and Israel using its technology to build and launch social media campaigns. Gerrit De Vynck, tech reporter for The Post, joins CBS News to discuss.
The Real Power of Google, The Theranos deception, The Spotted Pig
How did Google get so big; then, the Theranos deception; and, Mario Batali and the Spotted Pig
2/18/19: Red and Blue
Trump goes after McCabe and Rosenstein; North Carolina election fraud hearing underway
3/13/19: Red and Blue
Manafort indicted moments after sentencing; Election fraud investigation in North Carolina
Elvis' Graceland mansion headed for a foreclosure auction
The apparent foreclosure notice is allegedly because Elvis' daughter, Lisa Marie Presley, used Graceland as collateral to secure a loan that she failed to pay off before she died last year.
Psychiatrist can't testify about Bob Menendez's cash stockpile
The New Jersey senator has a "fear of scarcity" and developed "a longstanding coping mechanism of routinely withdrawing and storing cash in his home," his lawyers said last month.
Ohtani's former interpreter to enter plea
Ippei Mizuhara, the former interpreter of Los Angeles Dodgers player Shohei Ohtani, is expected to enter a not guilty plea Tuesday to bank fraud and tax charges that he allegedly illegally transferred almost $17 million from the baseball star's bank account. However, the not guilty plea is a formality, as federal prosecutors previously announced that Mizuhara will plead guilty at a later date as part of a plea deal. CBS News' Adam Yamaguchi reports.
FTX says it plans to pay back most customers
FTX says most of its customers will receive some of their money back nearly two years after the cryptocurrency exchange collapsed. Yesha Yadav, associate dean of Vanderbilt Law School, joins CBS News to discuss how the payback will work.
New efforts to stop wire transfer scams
Americans are losing millions of dollars every year to scammers who steal money directly from their bank accounts, often through fraudulent wire transfers. U.S. senators are now pressing banks for answers about what they’re doing to stop it.
Schemes targeting seniors account for $3.4 billion in reported losses, FBI says
Reports of elder fraud crimes increased by 14% in 2023, according to a new federal report.
Are dating apps making it easier for scams?
All this week, CBS News has been investigating online romance scams. In this final installment, Jim Axelrod looks at what law enforcement and lawmakers can do -- but also why it's important for the online dating industry to police itself.
How romance scams turn victims into abettors
CBS News is investigating a growing number of fraud cases known as romance scams. Chief investigative correspondent Jim Axelrod explains how victims can unknowingly become perpetrators in the very scams they fall prey to.
Widow's death highlights romance scams danger
A growing form of fraud is posing physical, emotional, and financial threats to everyday Americans. Jim Axelrod reports on a romance scam turned tragic -- when a widow was swindled out of her life savings.
NY attorney general opposes company holding Trump bond in civil fraud case
The New York attorney general filed the state's opposition to the company providing Donald Trump's $175 million bond, posted while his appeal is pending.
Nick Reiner, son of Rob Reiner and wife Michele, arrested for their murders
Nick Reiner, a son of director Rob Reiner and his wife Michele, has been arrested on murder charges following their deaths, police said.
Police release new videos of person of interest as Brown shooting manhunt continues
Police on Monday renewed their search for the gunman who killed two Brown University students and wounded nine others.
BBC vows to defend itself from Trump's $10 billion lawsuit
As Trump seeks a vast sum in damages from the U.K. public broadcaster for alleged defamation and unfair trade practice, BBC indicates it won't settle without a fight.
U.S. military hits 3 more alleged drug boats in Pacific, killing 8
The U.S. military says it struck three more alleged drug-carrying boats in the Eastern Pacific, the latest in a campaign of vessel strikes ordered by the Trump administration that have killed at least 95 people.
Pentagon "escalating" review of Sen. Kelly over video on illegal orders
The Pentagon says it is "escalating" a probe into Sen. Mark Kelly, one of six Democratic lawmakers who urged service members to "refuse illegal orders."
White House ballroom to be completed in Summer 2028, Park Service says
President Trump's White House ballroom addition is expected to be finished a few months before the 2028 elections.
Officials give update on Bondi Beach shooting suspects, say ISIS flags were recovered
A 50-year-old suspect in the Bondi Beach shooting was shot and killed by police and his 24-year-old son, who was investigated previously, is in a coma.
Brown University students recall barricading on campus: "Felt dystopian"
One Brown student recalled barricading for four hours in the Sciences Library building after a gunman shot and killed two students at a nearby engineering building on Saturday.
7 highlights from Erika Kirk's CBS News town hall
Erika Kirk recalls the emotional fog of Charlie Kirk's assassination, addresses conspiracy theories and takes questions during a CBS News town hall hosted by Bari Weiss.