fraud
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
TechTrevor Milton founded buzzy EV company Nikola and positioned himself as the next Elon Musk—then his $34 billion house of cards came crashing down
By Christiaan HetznerSeptember 13, 2022
By Alice HearingAugust 27, 2022
By Chris MorrisAugust 15, 2022
By Mounir IbrahimJuly 27, 2022
By Gordon Schnell and Max VoldmanJuly 22, 2022
CommentaryA recent case could undermine the rules that have been protecting taxpayer money from fraud since the time of Lincoln
By Eric Havian, Michael Ronickher and Ari YampolskyJune 23, 2022
By Michael Bellusci and CoinDeskJune 3, 2022
LifestyleWho is Inigo Philbrick? The art dealer who just got 7 years in prison for an $86 million fraud
By Bob Van Voris and BloombergMay 24, 2022
By Armen NajarianMay 17, 2022
By Chris MorrisMay 6, 2022
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