fraud

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Eric Trump and Donald Trump Jr., wait for President Donald Trump to speak from the South Lawn of the White House
Politics

Donald Trump’s sons are about to testify. Trump Jr. can’t recall using GAAP except ‘probably in Accounting 101 at Wharton’

By Michael R. Sisak and The Associated Press
November 1, 2023
U.S. sues SolarWinds for fraud over alleged cyber security neglect ahead of stunning Russian hack into Justice and Homeland Security departments
Tech

U.S. sues SolarWinds for fraud over alleged cyber security neglect ahead of stunning Russian hack into Justice and Homeland Security departments

By Frank Bajak and The Associated Press
October 31, 2023
How to spot a crypto scam
Newsletters

How to spot a crypto scam

By
October 27, 2023
Trump’s former fixer Michael Cohen testifies in fraud trial that he inflated the value of ex-president’s assets to ‘whatever number Trump told us to’
Politics

Trump’s former fixer Michael Cohen testifies in fraud trial that he inflated the value of ex-president’s assets to ‘whatever number Trump told us to’

By Jake Offenhartz, Jennifer Peltz and The Associated Press
October 25, 2023
California tech CEO convicted in Theranos-like COVID-19 and allergy test fraud case sentenced to 8 years in prison
Health

California tech CEO convicted in Theranos-like COVID-19 and allergy test fraud case sentenced to 8 years in prison

By
October 19, 2023
Trump returns to his New York civil fraud trial, but star witness Michael Cohen wasn’t there as expected
Politics

Trump returns to his New York civil fraud trial, but star witness Michael Cohen wasn’t there as expected

By Michael R. Sisak, Jennifer Peltz and The Associated Press
October 18, 2023
Florida man whose family business once owned Playgirl magazine pleads guilty to $250 million fraud at lending company
Finance

Florida man whose family business once owned Playgirl magazine pleads guilty to $250 million fraud at lending company

By
October 14, 2023
Vermont man headed for prison over Tesla fraud
Companies

Man faces four years behind bars after tricking Tesla into handing him five cars he never paid for

By
October 13, 2023
92-year-old billionaire behind Formula One just admitted to being a tax fraud to the tune of £652 million
Success

92-year-old billionaire behind Formula One just admitted to being a tax fraud to the tune of £652 million

By
October 12, 2023
Trump’s disputed financial statements were key to the approval of $232m in loans, but the lender gave sizeable ‘haircuts’ to his values, bank official testifies
Politics

Trump’s disputed financial statements were key to the approval of $232m in loans, but the lender gave sizeable ‘haircuts’ to his values, bank official testifies

By Michael R. Sisak, Jennifer Peltz and The Associated Press
October 12, 2023
FTX founder Sam Bankman-Fried’s former hedge fund chief (and ex-girlfriend) Caroline Ellison says he hoped to be U.S. president someday
Companies

FTX founder Sam Bankman-Fried’s former hedge fund chief (and ex-girlfriend) Caroline Ellison says he hoped to be U.S. president someday

By Ken Sweet, Larry Neumeister and The Associated Press
October 11, 2023
Trump’s longtime finance chief Allen Weisselberg, who went to jail for dodging taxes on $1.7m in job perks, is set to testify in ex-president’s fraud trial
Politics

Trump’s longtime finance chief Allen Weisselberg, who went to jail for dodging taxes on $1.7m in job perks, is set to testify in ex-president’s fraud trial

By Michael R. Sisak and The Associated Press
October 10, 2023
Donald Trump
Politics

How much is Mar-a-Lago worth? A judge thinks Trump’s $1 billion-plus valuation might be 2,300% too high

By Terry Spencer and The Associated Press
October 9, 2023
Donald Trump fails to halt New York fraud trial as Letitia James says he lives in a ‘fantasy world’ where ‘facts don’t matter’ 
Finance

Donald Trump fails to halt New York fraud trial as Letitia James says he lives in a ‘fantasy world’ where ‘facts don’t matter’ 

By Michael R. Sisak and The Associated Press
October 6, 2023
Trump’s corporate controller tells court he included fake mansions and valued rent-stabilized apartments as market rate when calculating boss’s net worth
Finance

Trump’s corporate controller tells court he included fake mansions and valued rent-stabilized apartments as market rate when calculating boss’s net worth

By Erik Larson, Patricia Hurtado and Bloomberg
October 6, 2023

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