fraud
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PoliticsNew York sues Donald Trump alleging business fraud and falsely inflating his net worth by ‘billions’
By The Associated PressSeptember 21, 2022
TechTrevor Milton founded buzzy EV company Nikola and positioned himself as the next Elon Musk—then his $34 billion house of cards came crashing down
By Christiaan HetznerSeptember 13, 2022
By Alice HearingAugust 27, 2022
By Chris MorrisAugust 15, 2022
By Mounir IbrahimJuly 27, 2022
By Gordon Schnell and Max VoldmanJuly 22, 2022
CommentaryA recent case could undermine the rules that have been protecting taxpayer money from fraud since the time of Lincoln
By Eric Havian, Michael Ronickher and Ari YampolskyJune 23, 2022
By Michael Bellusci and CoinDeskJune 3, 2022
LifestyleWho is Inigo Philbrick? The art dealer who just got 7 years in prison for an $86 million fraud
By Bob Van Voris and BloombergMay 24, 2022
By Armen NajarianMay 17, 2022
By Chris MorrisMay 6, 2022
PoliticsCOVID-19 scams have totaled $292 million since start of the pandemic, Justice Department says
By Chris Strohm and BloombergApril 20, 2022
By Patricia Hurtado and BloombergApril 8, 2022
By Greg Farrell and BloombergNovember 22, 2021
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