Tag: Fraud and false statements
TAKEAWAYS: Trump’s safe for now, but company’s in hot water
NEW YORK — With Thursday's arraignment of Donald Trump's company and his longtime finance chief on tax fraud charges, New York authorities...
Tax law experts see ‘strong’ case against Trump Org. CFO
NEW YORK — Companies give perks to their employees all the time. Many top executives at Fortune 500 companies have access to a corporate...
EXPLAINER: How could the indictment hurt Trump’s company?
NEW YORK — The criminal tax fraud charges unsealed against Donald Trump’s company Thursday are a blow to a business already reeling from...
Giuliani backs Republican challenger to Georgia governor
ATLANTA — Former New York Mayor Rudy Giuliani is endorsing a Democrat-turned-Republican who's challenging Georgia Gov. Brian Kemp in the state's 2022 Republican primary.
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Colombia catches hacker wanted in the U.S. for ‘Gozi’ virus
BOGOTA, Colombia — Colombian officials say they have arrested a Romanian hacker who is wanted in the U.S. for distributing a virus that infected...
Man pleads guilty to stealing $24 million in COVID relief
FORT LAUDERDALE, Fla. — A Florida man on Tuesday pleaded guilty to stealing $24 million in COVID-19 relief money by using fake identities and...
Judge allows Georgia ballot review case to move forward
ATLANTA — A judge on Thursday allowed a lawsuit alleging fraud in Georgia's most populous county during the November election and seeking a review...
Judge appeals skeptical over effort to dismiss Dominion suit
WASHINGTON — A federal judge on Thursday appeared skeptical of arguments to dismiss a defamation lawsuit filed by Dominion Voting Systems over baseless 2020...
Prosecutors balk at Avenatti’s 7th sentencing delay request
NEW YORK — Prosecutors did not find Michael Avenatti’s seventh request to delay sentencing a charm, saying Tuesday that the once high profile California...
Myanmar’s junta leader attends military conference in Moscow
MOSCOW — The leader of Myanmar's military junta on Wednesday attended an international conference in Moscow, an appearance that reflected Russia's eagerness to develop...