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Donald Trump’s $250 million fraud lawsuit begins a non-jury trial today in Manhattan. Follow the Post’s live coverage as Trump, sons Eric and Don Jr., and the Trump Organization are … Read More
Tag: fraud
How Donald Trump’s NY fraud ruling impacts his businesses
The bombshell court ruling finding Donald Trump liable for fraud left even his own lawyers scratching their heads — asking the judge on Wednesday to clarify his decision canceling the … Read More
Trump fraud ruling a ‘devastating’ blow for ex-president: experts
A ruling by a New York judge that Donald Trump had committed fraud — leaving the fate of his business empire dangling in uncertainty — was a “devastating” blow for … Read More
Donald Trump slams NY judge’s fraud ruling as ‘un-American’
Former President Donald Trump blasted a Manhattan judge’s ruling against him as “horrible” and “un-American” in a rambling social media post after he was found liable for fraud, resulting in … Read More
Canadian family charged with fraud for allegedly pretending to be indigenous to receive benefits
A Canadian family has been charged with fraud for allegedly pretending to be indigenous to receive benefits. The Iqaluit Royal Canadian Mounted Police (RCMP) on September 14 charged three Ontario women for “fraudulent” … Read More
Retired Chicago judge Patricia Martin disbarred over stealing $240K from Tuskegee Airman uncle Oscar Wilkerson
A retired Chicago judge was stripped of her law license as she admitted to stealing more than $240,000 from her decorated World War II veteran uncle to allegedly buy cryptocurrency, … Read More
Fraudulent unemployment payments doled out during COVID up to $135B: watchdog
The amount of fraudulent unemployment payments doled out during the pandemic was likely between $100 billion and $135 billion, accounting for up to 15% of the total benefits issued between … Read More
Marine veteran Paul Herbert accused of stealing more than $344K in benefits, lied on Purple Heart application: DOJ
A Marine veteran accused of stolen valor allegedly stole more than $344,000 in military disability benefits and submitted a Purple Heart application for injuries suffered in a roadside bombing that … Read More
Ex-Nets player Terrence Williams sentenced to 10 years
Former New Jersey Nets player Terrence Williams was sentenced to 10 years in prison Thursday for masterminding a scheme to steal $5 million from the National Basketball Association’s health care … Read More
Massachusetts principal Naia Wilson charged with spending nearly $40K of school funds on all-inclusive tropical vacations
A former Boston high school principal is charged with misusing nearly $40,000 in school funds for personal use, including two luxurious all-inclusive vacation trips to Barbados. Naia Wilson, who served … Read More
