fraud | Law & Crime - Part 11

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Latest fraud Stories

'That is disgraceful': Trump goes after fraud suit judge's law clerk on Truth Social mid-trial and calls her 'Schumer's girlfriend'

Matt NahamOct 3rd
Fate of Trump's business empire to be decided by judge he called a hater — and his own lawyers' inaction is glaring

Matt NahamOct 2nd
Trump lawyers 'absurdly' argued that figuring out square footage is 'subjective' — and the judge wasn't having it

Matt NahamSep 27th
'Can only be considered fraud': Judge finds Donald Trump, his older sons, and their family business empire liable for fraud – cancels numerous businesses and licenses in New York

Colin KalmbacherSep 26th
Youth lacrosse coach's Ponzi scheme defrauded 'friends, colleagues and even family members' out of more than $2 million

Jerry LambeSep 16th
'Decline to sign': Trump is now trying to derail NY attorney general's fraud case by suing judge who wrote his arguments were 'completely without merit'

Matt NahamSep 15th
Hunter Biden sues Trump White House 'zealot' for 'hacking into' encrypted iPhone backup: 'No right to engage in illegal activities to advance his right-wing agenda'

Matt NahamSep 14th
Federal prosecutors slam brakes on George Santos hearing, reveal both sides discussing 'possible paths forward'

Matt NahamSep 5th
'Repeated and persistent fraud': Trump inflated his net worth by 'billions of dollars' for over 10 years in order to bilk banks and insurance companies, NY AG says in new filing

Colin KalmbacherAug 30th
Ex-FBI agent convicted of 'secret probation' scam told victim that she could get out of trouble by marrying him: Feds

Marisa SarnoffAug 14th
Former bakery owner who stole dead baby's identity and $1.5 million in pandemic relief is sentenced to prison

David HarrisAug 10th
Ozy Media co-founder Carlos Watson accuses feds of racial bias, glosses over claims he ran company like 'criminal organization'

Adam KlasfeldJun 21st
Rep. George Santos unsealing order affirmed: Bond co-signers have two days to jump ship or face public sunlight

Adam KlasfeldJun 20th
'Like looking at my bank statement today. Not gonna lie': 'Go-to' lawyer for major lottery winners sent to prison for blowing jackpots on Ponzi scheme, PPE fraud

Matt NahamJun 16th
'Limited financial resources': Theranos fraudster Elizabeth Holmes claims she can't pony up $250 a month after sentence

Adam KlasfeldJun 13th
'The suretors are family members': George Santos asks judge to reverse ruling requiring him to reveal who posted his bond

Marisa SarnoffJun 9th