fraud
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PoliticsTrump Organization CFO gets 5 months in jail as judge expresses regret. ‘I would be imposing a sentence much greater than that.’
By Michael R. Sisak and The Associated PressJanuary 10, 2023
FinanceDonald Trump ‘knew exactly what was going on’ says prosecutor in Trump Org CFO’s tax fraud case
By Michael R. Sisak and The Associated PressDecember 2, 2022
FinanceWoman who bilked Chinese investors in $26 million Coachella hotel fraud sentenced to 20 years in prison
By The Associated PressNovember 22, 2022
By Michael Liedtke and The Associated PressNovember 18, 2022
Personal FinanceNotorious Nigerian influencer ‘Billionaire Gucci Master’ sentenced to 11 years in jail in the U.S. for fraud
By Alice HearingNovember 8, 2022
SuccessFake German heiress Anna Sorokin swindled people out of $275,000. Now, she’s launched her second attempt at being a socialite with dinner parties
By Jane ThierNovember 4, 2022
Tech‘Taking kickbacks, inflating invoices, stealing parts’: Former Apple employee pleads guilty to scamming tech giant out of $17 million
By The Associated PressNovember 2, 2022
Personal FinanceKevin Bacon describes his anger at losing most of his money to Bernie Madoff—and gives powerful advice for smarter investing
By Chloe BergerOctober 12, 2022
Personal FinanceFraud is booming on Zelle. But the banks that own it aren’t reimbursing scammed customers
By Ken Sweet and The Associated PressOctober 4, 2022
By Ellen McGirtSeptember 27, 2022
PoliticsDeep-red Mississippi’s largest-ever public corruption case unveils texts from Brett Favre to governor: ‘I need your influence somehow’
By Emily Wagster Pettus and The Associated PressSeptember 26, 2022
PoliticsTrump fraud lawsuit claims he valued his 5th Avenue penthouse at $327 million—a price never paid in any NYC apartment sale
By Michael R. Sisak, Larry Neumeister and The Associated PressSeptember 22, 2022
PoliticsNew York sues Donald Trump alleging business fraud and falsely inflating his net worth by ‘billions’
By The Associated PressSeptember 21, 2022
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