fraud
The Colorado couple misspent nearly $900,000 in pandemic relief funds on vacations, cosmetic surgery, jewelry and other personal expenses, authorities allege.
You can easily get trapped if you are not careful. Here’s what to know.
The former president’s lawyers cast the judgment as “draconian” while hinting that Trump may not have enough cash on hand to cover it in full.
The former president also was barred from serving as an officer or director of any New York corporation for three years.
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An AI-generated representation of the company's chief financial officer was convincing enough to do real damage, Hong Kong police said.
Eli Regalado says he spent hundreds of thousands of dollars on a home remodel that was ordained by God.
Prosecutors say Janet Yamanaka Mello used fraudulently obtained grant money to buy dozens of luxury properties and a fleet of over 70 cars and motorcycles.
The reason for not allowing Trump to deliver the closing argument at his civil fraud trial is a familiar one.
Prosecutors told U.S. District Judge Lewis A. Kaplan in a letter that evidence at a second trial would duplicate evidence already shown to a jury.
The gag order, which bars Donald Trump from verbally attacking court staffers in public, was originally imposed last month.