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Fraud
Trump adversary Letitia James pleads not guilty in mortgage fraud case | Donald Trump News
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October 24, 2025
New York AG Letitia James pleads not guilty to mortgage fraud charges
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October 24, 2025
Colombia appeals court overturns Uribe’s bribery, procedural fraud conviction
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October 22, 2025
Greece: large-scale crackdown linked to a ‘systematic’ fraud of European agricultural aid
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October 22, 2025
Nigerian Lawyer Suspended For Five Years Over Property Fraud
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October 20, 2025
Bengaluru ED attaches INR4.2bn in properties over Ozone fraud
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October 18, 2025
Victims of romance fraud tricked out of £106m last year
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October 18, 2025
Trump commutes sentence of former US Rep. George Santos in federal fraud case
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October 18, 2025
‘Bitcoin Jesus’ Reaches $48M Settlement With US DOJ in Tax Fraud Case
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October 12, 2025
NY Attorney General Letitia James Charged with Fraud
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October 10, 2025
Letitia James, who prosecuted Trump, indicted for alleged bank fraud : NPR
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October 10, 2025
Roger Ver Aka ‘Bitcoin Jesus’ Reaches Deal In Tax Fraud Case
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October 10, 2025
NY Attorney General Letitia James indicted on fraud charges: Reports | Donald Trump News
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October 9, 2025
New York AG Letitia James indicted for alleged fraud following pressure from Trump
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October 9, 2025
Grand jury indicts N.Y. Attorney General Letitia James, a Trump opponent, on bank fraud charge
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October 9, 2025
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