NEW YORK — Donald Trump’s company was convicted of tax fraud Tuesday for helping executives dodge taxes on lavish perks such as Manhattan apartments and luxury cars, in a significant repudiation of financial practices at the former president’s business. A […]
NEW YORK — A Manhattan judge said Thursday he will appoint an independent monitor “to ensure there is no further fraud” at former President Donald Trump’s company, restricting its ability to freely make deals, sell assets and change its corporate […]
NEW YORK — New York’s attorney general sued former President Donald Trump and his company for fraud on Wednesday, alleging they padded his net worth by billions of dollars by lying about the value of prized assets including golf courses, […]
JACKSON, Miss. — Newly revealed text messages show how deeply involved a Mississippi governor was in directing more than $1 million in welfare money to retired NFL quarterback Brett Favre. Instead of the money going to help low-income families in […]
BALTIMORE — A federal grand jury indicted Baltimore’s top prosecutor Thursday on charges of perjury and making false mortgage applications in the purchase of two Florida vacation homes, the Office of the U.S. Attorney for the District of Maryland said. […]
NEW YORK— A New York jury convicted a former associate of Rudy Giuliani on Friday of charges that he made illegal campaign contributions to influence U.S. politicians and advance his business interests. The verdict was returned in Manhattan federal court, […]
COLUMBIA, S.C. — Lawyer Alex Murdaugh surrendered Thursday to face insurance fraud and other charges after state police said he arranged to have himself shot in the head so that his son would get a $10 million life insurance payout. […]
NEW YORK — Donald Trump’s company and its longtime finance chief were charged Thursday in what prosecutors called a “sweeping and audacious” tax fraud scheme in which the executive collected more than $1.7 million in off-the-books compensation, including apartment rent, […]
Donald Trump’s longtime finance chief surrendered early Thursday to New York authorities for arraignment in the first criminal indictment arising from a two-year investigation into the former president’s company. Trump Organization CFO Allen Weisselberg was photographed walking into a building […]
Donald Trump’s company and his longtime finance chief have been indicted on charges stemming from a New York investigation into the former president’s business dealings, two people familiar with the matter told The Associated Press. The charges against the Trump Organization and […]
NEW YORK— New York prosecutors have convened a special grand jury to consider evidence in a criminal investigation into former President Donald Trump’s business dealings, a person familiar with the matter told The Associated Press on Tuesday. The development signals […]
NEW YORK — President Donald Trump’s son Eric has until Oct. 7 to speak to New York investigators probing his family’s business practices, a judge ruled Wednesday, rejecting his lawyers’ contention that his “extreme travel schedule” on the campaign trail […]
NEW YORK — A May 2021 trial date was set Monday for Steve Bannon, President Donald Trump’s former chief strategist, on charges that he cheated donors to a group seeking to fund a southern border wall. Bannon, 66, of Washington, […]
NEW YORK — New York’s attorney general asked a court Monday to compel some of President Donald Trump’s business associates, including his son, Eric, to testify and turn over documents as part of her investigation into whether the president’s company […]
NEW YORK — President Donald Trump’s former chief strategist, Steve Bannon, was pulled from a luxury yacht and arrested Thursday on allegations that he and three associates ripped off donors trying to fund a southern border wall, making him the […]
ST. PETERSBURG, Fla. — A Florida man and his three sons are facing federal charges that they illegally sold a bleachlike chemical mixture as a miracle cure for the new coronavirus and other diseases, federal prosecutors said Wednesday. The substance marketed […]
OLYMPIA, Wash. — Washington officials said Thursday they believe they have recovered about half of the hundreds of millions in unemployment benefits paid to criminals who used stolen identities to file claims during the coronavirus pandemic. Employment Security Department Commissioner […]
NEW YORK — Prosecutors have asked a New York judge to prevent the con artist Anna Sorokin from cashing in on a Netflix production expected to highlight the extravagant ruse that landed the woman who posed as a German heiress […]
NEW YORK — The pugilistic and embattled attorney Michael Avenatti pleaded not guilty Tuesday to charges that he defrauded his most famous client, porn star Stormy Daniels. Avenatti barely spoke during his 10-minute appearance before a federal judge in New […]
NEW YORK — Michael Avenatti, the attorney who rocketed to fame through his representation of porn star Stormy Daniels in her battles with President Donald Trump, was charged Wednesday with ripping her off. Federal prosecutors in New York City say […]
BOSTON — Actress Lori Loughlin and her fashion designer husband, Mossimo Giannulli, are pleading not guilty to charges they took part in the sweeping college admissions bribery scam, according to court documents filed Monday. The couple is accused of paying […]
BOSTON — “Full House” star Lori Loughlin and her fashion designer husband, Mossimo Giannulli, and 14 other parents were hit Tuesday with a new money laundering charge in the sweeping college admissions bribery scheme. The move comes a day after […]
LOS ANGELES — The Hallmark Channel cut ties Thursday with favored star Lori Loughlin, a day after her arrest in a college admissions scam put the family-friendly network and extended Hallmark brand in uncomfortable proximity to a national scandal. “We […]
WASHINGTON — Former Trump campaign chairman Paul Manafort was sentenced to a total of seven and a half years in prison Wednesday after a federal judge rejected his appeal for no additional time and rebuked him for his crimes and […]
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