Fraud and false statements
- U.S. News
Trump will be final defense witness at New York fraud trial, lawyer says
Former U.S. President Donald Trump is questioned by Judge Arthur F. Engoron before being fined $10,000 for violating a gag…
Read More » - News
Here’s how much WeWork co-founder Adam Neumann made before the company’s bankruptcy
Adam Neumann, co-founder and former chief executive officer of WeWork. Michael Nagle | Bloomberg | Getty Images WeWork’s dizzying rise…
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Donald Trump Jr. and Eric Trump testify in $250 million New York fraud trial
Donald Trump Jr. and his brother Eric Trump arrive at New York Supreme Court for former President Donald Trump’s civil…
Read More » - Entrepreneurs
How Innovation Refunds cashed in on the Employee Retention Credit
The Employee Retention Credit was intended to be a financial lifeline to small businesses struggling to make ends meet during…
Read More » - U.S. News
Michael Cohen to testify in Trump fraud trial in New York
Former President Donald Trump’s former lawyer Michael Cohen arrives for former attorney Michael Avenatti’s criminal trial at the United States…
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Trump slams judge as he returns to New York fraud trial
Former US President and Republican presidential hopeful Donald Trump holds a campaign event during a Club 47 USA event at…
Read More » - Finance
‘Phantom hacker’ scams that target seniors’ savings are on the rise, FBI says
South_agency | E+ | Getty Images There has been a nationwide increase in “phantom hacker” scams, a type of fraud…
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Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
Freedom Holding CEO Timur Turlov speaks during a press interview in Moscow, Russia, Oct. 10, 2019. Maxim Shemetov | Reuters…
Read More » - U.S. News
Florida nurse practitioner convicted in $200 million Medicare fraud scheme
Michael Nesterov | Istock | Getty Images A federal jury in Miami convicted a Florida nurse practitioner of health-care conspiracy…
Read More » - U.S. News
Student loan borrowers at risk of scams as payments restart, says FTC
Juan Algar | Moment | Getty Images Student loan payments are restarting in October after a pause of more than…
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