List of All Articles with Tag 'fraud'

Cassidy Hutchinson book alleges sexual assault at a rally and burning of documents in the White House.

Donald Trump exaggerated his net worth and asset values to get better loans, a New York judge rules.

A New York judge has found Donald Trump and his adult sons liable for fraud, saying the Trumps provided false financial statements for roughly a decade.

The European Commission has sent a letter to Poland asking for "clarifications," amid reports that Polish officials have been involved in an alleged cash-for-visas scandal.

By Kanishka Singh WASHINGTON A former Deutsche Bank investment banker, who was charged in April with misappropriating funds

By Jonathan Stempel NEW YORK A federal judge on Tuesday rejected Bill Hwang's bid to dismiss a U.S.

A New York state appellate court judge has put the civil fraud trial involving the New York attorney general's office and former President Donald Trump on temporary hold, raising questions about whether the trial will begin next month as planned, according to three people familiar with the court ruling.

Up to $135 billion of jobless benefits paid out by U.S. states during the coronavirus pandemic may have

As much as $135 billion in fraudulent Covid-19 pandemic unemployment insurance claims were likely paid out, according to a report released Tuesday by the US Government Accountability Office.

By Chris Prentice NEW YORK A top U.S. regulator on Monday proposed the creation of a federal registry

By Carolina Pulice Former Americanas Chief Executive Miguel Gutierrez has denied in a letter sent to congressional investigators

The pizzeria owner used a $660,000 Covid-era loan to buy a farm, cars, and radio airtime.