Take away Trump’s stature as a former president and the case against him looks like the kind of fraud cases that come through ...
A man who claimed to be a concert promoter for music artists such as Beyonce and Nicki Minaj has been charged with fraud, U.S. Attorney for the Northern District of Texas Leigha Simonton said Thursday ...
The New York attorney general’s office has asked a judge to void the $175 million bond former President Trump secured to put off paying the larger monetary damage award in his civil fraud case. State ...
A Maryland man accused of trying to defraud 28 federal bankruptcy courts out of more than $1.8 million in unclaimed funds has been indicted by a federal grand jury in ...