Fraud

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An Ohio man who pretended to be a Ghanaian prince and conned at least 14 people out of more than $800,000 over several years was convicted by a federal jury of fraud on Friday. ...
The Justice Department on Tuesday charged nearly four dozen people for their alleged roles in the “largest” COVID fraud scheme the United States has charged to date. ...
New York Attorney General Letitia James announced a lawsuit against former President Trump, his children and the Trump Organization after an investigation alleges they inflated the values of properties in seeking bank loans. Her office is seeking $250 million in penalties for over 200 instances of fraud over 10 years. ...
New York Attorney General Letitia James filed a lawsuit against Trump and his three grown children on Wednesday, alleging business fraud. ...

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