Nation Oct 31 Opening statements to begin in Trump Organization criminal trial for tax fraud For years, as Donald Trump was soaring from reality TV star to the White House, his real estate empire was bankrolling big perks for some of his most trusted senior executives, including apartments and luxury cars.
Nation Oct 23 Trump Organization set to face criminal tax fraud trial in New York starting Monday The Trump Organization, the holding company for Trump’s buildings, golf courses and other assets, is accused of helping some top executives avoid income taxes on compensation they got in addition to their salaries, like rent-free apartments and luxury cars.
Politics Sep 08 Steve Bannon pleads not guilty to laundering money donated to build border wall Former President Donald Trump's longtime ally Steve Bannon has pleaded not guilty to New York state charges of duping donors who gave money to build a wall on the U.S.-Mexico border.
Politics Sep 08 Bannon charged in New York with laundering money raised to build border wall Former President Donald Trump’s longtime ally Steve Bannon surrendered Thursday to face state money laundering and conspiracy charges in New York alleging he duped donors who gave money to build a wall on the U.S.-Mexico border.
Politics Aug 31 Prison chaplain guilty of sexually abusing incarcerated women faces sentencing A former California prison chaplain who pleaded guilty to forcing an inmate to have sex with him is facing sentencing in a federal court.
Politics Aug 18 Former Trump executive agrees to testify as part of plea deal in tax case A top executive at former President Donald Trump's family business has pleaded guilty to evading taxes.
Politics Aug 10 Trump says he refused questions, invoked 5th Amendment in New York investigation Donald Trump says he invoked the Fifth Amendment and wouldn't answer questions under oath in the long-running New York civil investigation into his business dealings.
Economy Jul 06 Trump property appraiser held in contempt in New York civil probe A company that has performed hundreds of property appraisals for Trump has been held in contempt of court for missing a deadline to turn over documents in the New York attorney general's civil investigation into the former president's business practices.
Politics Jun 30 Following years of complaints, Justice Department to probe NYPD sex crimes unit The U.S. Justice Department has launched a probe of the New York Police Department unit that investigates sex crimes following years of complaints about the way it treats crime victims.
Politics May 26 Appeals court decides against Trump, ruling he must testify in New York civil investigation A state appeals court court has ruled former President Donald Trump must answer questions under oath in New York state's civil investigation into his business practices.