December 1, 2022

Prosecutors in Trump Organization tax fraud trial claim Trump knew ‘exactly what was going on’

Marilyn Nieves/Getty Images (NEW YORK) — Former President Donald Trump “knew exactly what was going on with his top executives,” a prosecutor claimed Thursday during closing […]
December 1, 2022

Defense in Trump Organization trial says CFO’s tax dodge was ‘solely to benefit himself’

Marilyn Nieves/Getty Images (NEW YORK) — The Manhattan district attorney’s office failed to prove former President Donald Trump’s namesake real estate firm is guilty of tax […]
December 1, 2022

Closing statements on tap in Trump Organization tax fraud trial

Marilyn Nieves/Getty Images (NEW YORK) — Closing statements are beginning Thursday in the criminal tax fraud trial of former President Donald Trump’s family business, the outcome […]
November 30, 2022

New York nursing home sued for fraud, neglect by state attorney general

Witthaya Prasongsin/Getty Images (NEW YORK) — The owners of a nursing home in Western New York allegedly “wove a complicated web of fraud” that resulted in […]