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Tag: Fraud and false statements

Trump storms out of fraud trial after judge clashes with his attorneys, fines him $10,000 for violating gag order
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Trump storms out of fraud trial after judge clashes with his attorneys, fines him $10,000 for violating gag order

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Michael Cohen faces ex-boss Trump in testimony at New York fraud trial
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Michael Cohen faces ex-boss Trump in testimony at New York fraud trial

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Twitter influencer gets 7 months in prison for 2016 voter interference scheme
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Twitter influencer gets 7 months in prison for 2016 voter interference scheme

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Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
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Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show

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Florida nurse practitioner convicted in $200 million Medicare fraud scheme
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Florida nurse practitioner convicted in $200 million Medicare fraud scheme

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Trump legal challenges: Where the former president’s 7 cases stand right now
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Trump legal challenges: Where the former president’s 7 cases stand right now

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