Tag: Fraud
Wrongful or criminal deception intended to result in financial or personal gain.
Wrongful or criminal deception intended to result in financial or personal gain.
One of Europe’s most notorious people-smugglers, Barzan Majeed, says he transported thousands of people across the Channel. [...]
Donald Trump's ex-lawyer says he called his boss before opening a bank account used to pay hush money. [...]
Fierce fighting is reported as Israel says it is targeting areas of where Hamas has regrouped. [...]
Some records of phone calls related to the criminal prosecution of former President Donald Trump were deleted from case files, Manhattan District Attorney Office paralegal Jaden Jarmel-Schneider admitted during the trial. [...]
Michael Cohen, the prosecution's "star witness," is expected to take the stand on Monday in former President Donald Trump's business records trial in Manhattan. The post Convicted Felon Michael Cohen [...]
Former President Donald Trump maintains a strong position among key swing state voters and has made historic inroads with Hispanic, black, and young voters, New York Times/Siena/Philadelphia Inquirer polling found [...]
New York Attorney General Letitia James is furthering her campaign against pro-lifers by suing nearly a dozen pregnancy centers for offering women abortion pill reversals. [...]
Alvin Bragg's paralegal testified the office deleted from their evidence three pages of phone records without notifying Trump's legal team, according to reports. [...]
Now more than ever, we need to make sure that our elections are fair, lawfully conducted, and free of foreign influence. [...]