A judge ordered the former president to fork over $355 million of his fortune, plus interest, finding he lied for years about his wealth on financial statements he used to secure loans and make deals.
A Carmel man has been sentenced to more than eight years in prison after pleading guilty to more than two dozen federal offenses, including wire fraud, aggravated identity theft and money laundering related to fraudulent PayPal and eBay accounts.
The federal investigation into alleged fraud at two virtual charter schools required a complex review that included interviews of falsely enrolled students and their parents — including the family of one student who was enrolled even after the student died.
Several former charter school operators have been indicted for their alleged roles in conspiring to defraud the state of Indiana by padding student enrollment at virtual charter schools.
A woman who worked as an accounting specialist at WFYI Public Media from 2018 to 2020 and her co-conspirator have been sentenced to three years of probation after pleading guilty to embezzling more than $270,000.
Donald Trump’s New York civil fraud trial is back in session Thursday for closing arguments after authorities responded to a bomb threat at the home of the judge who moved this week to prevent the former president from delivering his own closing statements.
A pool building company’s failure to timely respond to a customer’s complaint justified a trial court’s order to grant a motion for default judgment in favor of the St. Joseph County man, the Indiana Supreme Court affirmed Tuesday.
An Indianapolis man has been sentenced to more than four years in federal prison after pleading guilty to wire fraud, aggravated identity theft and other offenses related to COVID unemployment fraud.
A federal judge has issued a temporary restraining order and asset freeze against Arizona-based real estate company ArciTerra Cos. LLC and its founder, Indiana native Jonathan Moynahan Larmore, who are facing federal fraud allegations.
Michigan’s Supreme Court is keeping former President Donald Trump on the state’s primary election ballot.
Donald Trump was acting within his role as president when he pressed claims about “alleged fraud and irregularity” in the 2020 election, his lawyers told a federal appeals court in arguing that he is immune from prosecution.
A Nevada elections clerk’s tenure in a heavily Republican county is part of a trend across battleground states where fake electors have retained influence over elections heading into 2024.
Donald Trump’s election interference case in Washington will be put on hold while the former president further pursues his claims that he is immune from prosecution, a judge ruled Wednesday.
Rep. James Comer has 6 acres that he bought in 2015. He transferred his ownership to Farm Team Properties, a shell company, and his own finances and relationships have begun to draw notice as a formal impeachment inquiry begins into President Joe Biden.
Rudy Giuliani arrived at Washington’s federal courthouse on Monday for a trial to decide how much he might have to pay two Georgia election workers he falsely accused of fraud while pushing Donald Trump’s baseless claims after the 2020 election. The former New York City mayor has already been found liable in the defamation lawsuit […]
The House voted on Friday to expel Republican Rep. George Santos of New York after a critical ethics report on his conduct that accused him of converting campaign donations for his own use. He was just the sixth member in the chamber’s history to be ousted.
The Republican National Committee’s rules for next year’s nominating contest and convention were released this week without addressing a question the GOP could well face next summer: Can the party’s delegates vote for a different candidate if the presumptive nominee is convicted of a felony?
A New York appeals court Thursday reinstated a gag order that barred Donald Trump from commenting about court personnel after he disparaged a law clerk in his New York civil fraud trial.
Speaker Mike Johnson expressed reservations Wednesday about expelling Rep. George Santos from the House this week, but said he and other GOP leaders will not push colleagues to oppose removing the New York Republican from office.
Donald Trump has embraced the rioters who attacked the U.S. Capitol on Jan. 6, 2021, as patriots, vowed to pardon a large portion of them if he wins a second term and even collaborated on a song with a group of jailed defendants.