fraud
New York Attorney General Letitia James’ civil lawsuit accuses Donald Trump & three of his children of massive tax fraud.
Dr. Oz received a grim diagnosis from the British Medical Journal. A new study reveals about half of the advice he gives on his popular television show...is bogus.
The reality star pleaded guilty to one count of conspiracy to commit wire fraud that victimized hundreds, including many seniors.
Parnas used the riches of a wealthy Russian to make illegal donations to politicians.
WHAT'S HAPPENING
Two leading candidates in the Republican governor's race are among those who will be removed from the ballot pending court challenges.
Austin St. John, who played the superhero in the "Mighty Morphin Power Rangers," was one of 18 people charged in a federal indictment on Thursday.
The so-called “Most Hated Man In America” has been found guilty on fraud charges.
Brian Kolfage has admitted to pocketing hundreds of thousands of dollars donors gave him to privately fund Donald Trump's border wall project.
According to multiple sources, Rudy Giuliani spearheaded a scheme to file forged election certificates by slates of fake Republican electors in the 2020 presidential race.
Trump's lawyers have claimed his hype of a money-losing investment opportunity was mere "puffery" no one should have taken seriously.