Trump witness undermined credibility with…
A financial expert who testified in Donald Trump's defense in his civil fraud trial was essentially paid a…
Browsing Tag
fraud
How an L.A. marriage fraud scheme helped over…
It was a midsummer day in 2021 when Engilbert Ulan met with a newlywed couple in Los Angeles to help them prepare…
‘We want our money back’: Rep. Bean confident…
(NewsNation) — There’s a new push in Congress to finally hold those who committed fraud using COVID-19…
Shakira Settles Spanish Tax Fraud Case
Pop star Shakira agreed to a deal with Spanish authorities on the first day of a tax fraud trial in…
FTX founder acknowledges customers, others got…
By Ken Sweet and Larry Neumeister | Associated Press
NEW YORK — Sam Bankman-Fried, testifying at his fraud trial,…
Woman pleads guilty to fraud for $359 million…
(NewsNation) — A California woman could spend up to 20 years in prison after fraudulently submitting…
Labour is right: billions were lost to Covid…
Within the world of global health aid and financing, corruption has long been a problem, from £200m from the Global…
Trump expected in New York court for civil trial…
Trump expected in New York court for civil trial into alleged business fraud - CBS News…
FTX sex orgies, role-playing and board games:…
Gossip that top executives at bankrupt crypto giant FTX were enmeshed in a sex-fueled…