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Jan 13, 2023 · The Trump Organization was fined $1.6 million – the maximum possible penalty – by a New York judge Friday for running a decade-long tax fraud scheme, a symbolic moment because it is the only...
- 2 min
Apr 11, 2024 · 0:37. If former President Donald Trump could theoretically face more than a decade in prison if he is convicted on all counts in his New York criminal hush money trial. But most legal experts who ...
- Aysha Bagchi
- Justice Department Correspondent
Apr 30, 2014 · Another narrowed an often-used legal theory that said employees were guilty of fraud if they deprived their companies of “honest services” (which helped nab Enron’s former C.E.O., Jeffrey ...
Mar 11, 2019 · Manafort also was convicted of bank fraud related to loans he sought under false pretenses from two lenders. Prosecutors said those loans entailed a "fraud loss" of $6 million. But as Manafort's ...
- Senior Editor
Apr 13, 2024 · CNN —. When CNN asked for your questions about former President Donald Trump’s first criminal trial – for his role in hush money payments made before the 2016 election to women who said they ...
Oct 25, 2023 · Michael Cohen, Donald Trump's former lawyer and recent foe, returned to the stand today for the second day of testimony in the $250 million civil fraud trial brought by New York Attorney General ...
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Aug 17, 2016 · August 17, 2016. If hotheaded online commenters ran the Justice Department, would America's prisons be full of traders responsible for the financial crisis? It is tempting to think so—that the ...
