Tag: Frauds and Swindling
Trump Is Guilty of ‘Numerous’ Felonies, Prosecutor Who Resigned Says
One of the senior Manhattan prosecutors who investigated Donald J. Trump believed…
Navient’s $1.7 Billion Student Loan Settlement Was Too Good to Be True
After years of struggling to make payments that hardly put a dent…
Tennessee State Senator Expelled From Office Over Conviction
The Tennessee State Senate voted on Wednesday to remove a senator from…
Long Island Nurses Accused of Making $1.5 Million in Fake Vaccine Card Scheme
Two nurses on Long Island are accused of collecting more than $1.5…
N.Y. Attorney General Outlines Pattern of Possible Fraud at Trump Business
In 2015, for example, while seeking to refinance a loan on his…
Baltimore Prosecutor Charged With Perjury and Filing False Loan Applications
Marilyn Mosby, Baltimore’s top prosecutor, was indicted Thursday on charges that she…
Trump Sues Letitia James in Bid to Stop Inquiry Into His Business
Donald J. Trump filed a lawsuit on Monday against the New York…
Former Puerto Rico Education Secretary Is Sentenced to Prison
Two years ago, federal agents arrested Puerto Rico’s former education secretary, Julia…
New York A.G. to Subpoena Trump to Testify in Fraud Investigation
The New York State attorney general, Letitia James, is seeking to question…
Husband of ‘Sweetheart Swindler’ Sentenced to 85 Years for Bilking Older People
She would meet people over 65 — on a dating website, on…
Metallurgist Admits She Falsified Test Results for Steel Used in Navy Submarines
A former metallurgist at a foundry that provides steel used to make…
18 Former N.B.A. Players Are Charged in $4 Million Insurance Fraud Scheme
Greg Smith had been out of the National Basketball Association for about…