fraud

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Donald Trump

Trump hit with $364 million civil fraud judgment in New York over yearslong scheme to inflate his wealth

By Michael R. Sisak and The Associated Press

February 16, 2024

If Trump’s real estate empire is ‘dissolved’ under New York anti-fraud law, it will be one of only a dozen times it’s happened—and the first without an obvious victim

If Trump’s real estate empire is ‘dissolved’ under New York anti-fraud law, it will be one of only a dozen times it’s happened—and the first without an obvious victim

By Bernard Condon and The Associated Press

January 29, 2024

Lawmakers race to wind down COVID-era employee retention tax credit, seeing ‘almost universal fraud in the program’

Lawmakers race to wind down COVID-era employee retention tax credit, seeing ‘almost universal fraud in the program’

By Kevin Freking, Fatima Hussein and The Associated Press

January 27, 2024

FTX will have an independent examiner in its bankruptcy case as federal appeals court orders one amid concerns about widespread fraud

FTX will have an independent examiner in its bankruptcy case as federal appeals court orders one amid concerns about widespread fraud

By Randall Chase and The Associated Press

January 23, 2024

Founder fraud cases are stacking up, even as federal prosecutors warn about ‘fake it till you make it’ culture

Founder fraud cases are stacking up, even as federal prosecutors warn about ‘fake it till you make it’ culture

By Jessica Mathews

January 22, 2024

Couple charged with collecting man’s retirement benefits while keeping his body in their home for 6 years

Couple charged with collecting man’s retirement benefits while keeping his body in their home for 6 years

By The Associated Press

January 20, 2024

Trump defies judge with 6-minute courtroom speech on tense final day of New York civil fraud trial: ‘I’m being persecuted by someone running for office’

Trump defies judge with 6-minute courtroom speech on tense final day of New York civil fraud trial: ‘I’m being persecuted by someone running for office’

By Michael R. Sisak, Jennifer Peltz and The Associated Press

January 12, 2024

Arthur Engoron

Trump stripped of approval to deliver his own closing remarks in fraud case, after judge signalled openness

By Jennifer Peltz, Jake Offenhartz and The Associated Press

January 10, 2024

Donald Trump

Donald Trump is planning to make his own closing argument in the case accusing him of defrauding New York state, sources say

By Jennifer Peltz, Jake Offenhartz and The Associated Press

January 10, 2024

Russian billionaire says Sotheby’s helped dupe him out of millions for da Vinci’s ‘Lost Leonardo’ and paintings by Klimt and Magritte

Russian billionaire says Sotheby’s helped dupe him out of millions for da Vinci’s ‘Lost Leonardo’ and paintings by Klimt and Magritte

By Chris Dolmetsch, Ava Benny-Morrison and Bloomberg

January 9, 2024

‘King of the NRA’ Wayne LaPierre’s lavish spending at center of New York civil trial into whether executives violated nonprofit laws at gun group

‘King of the NRA’ Wayne LaPierre’s lavish spending at center of New York civil trial into whether executives violated nonprofit laws at gun group

By Michael R. Sisak and The Associated Press

January 9, 2024

Donald Trump

After New York state demands $370 million in penalties from Trump, he says ‘They should pay me’

By Jennifer Peltz and The Associated Press

January 6, 2024

Judge rules Terra ‘stablecoin’ and other tokens are securities in victory for the SEC and departure from Ripple case

Judge rules Terra ‘stablecoin’ and other tokens are securities in victory for the SEC and departure from Ripple case

By Leo Schwartz

December 28, 2023

Artistic rendering of a page from a yearbook showing photos of Sam Bankman-Fried and Caroline Ellison

Fast Times at FTX High

By Leo Schwartz and Ben Weiss

December 28, 2023

Medicaid

Medicaid fraud scandal sees Delaware’s largest hospital system pay $47 million settlement

By Randall Chase and The Associated Press

December 25, 2023

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