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By Ken Sweet, Associated Press
New York’s attorney general sued 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, hotels and his homes at Trump…
By Associated Press
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.
By Michael R. Sisak, Associated Press
The U.S. Secret Service said Friday that it has recovered $286 million in fraudulently obtained pandemic loans and is returning the money to the Small Business Administration…
By Fatima Hussein, Associated Press
President Joe Biden has signed legislation intended to curb fraud in pandemic relief programs.
By Chris Megerian, Associated Press
By Larry Neumeister, Associated Press
An associate of Rudy Giuliani who was a figure in former President Donald Trump’s first impeachment investigation was sentenced Wednesday to a year and eight months in prison for fraud and campaign finance crimes.
An associate of Rudy Giuliani has pleaded guilty to a conspiracy charge alleging that he defrauded investors in a company supposedly created to prevent people from being defrauded.
By News Desk
The Senate Commerce committee held a hearing Tuesday on COVID-19 fraud and price gouging.
By Michael Liedtke, Associated Press
After the scandalous collapse of a company once valued at $9 billion, Holmes is heading into a San Jose, California, courtroom to defend herself against criminal allegations depicting her as the devious mastermind of a fraud that duped investors, former…
By Matthew Daly, Associated Press
The report by EPA's Office of Inspector General says former EPA chief of staff Ryan Jackson and former White House liaison Charles Munoz submitted "official timesheets and personnel forms that contained materially false, fictitious, and fraudulent statements."…
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