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2. New York jury finds Trump Org. guilty on 17 counts of tax fraud

   www.aol.com/news/york-jury-finds-trump-org...

   A jury convicted former President Donald Trump’s company on multiple tax fraud charges on Tuesday in a New York court. After deliberating for one day, the jury delivered a guilty verdict on all ...

3. Prosecutor: Evidence shows Trump 'explicitly' OK'd tax fraud

   www.aol.com/news/prosecution-resumes-closing...

   FILE - Former President Donald Trump announces a third run for president as he speaks at Mar-a-Lago in Palm Beach, Fla., Nov. 15, 2022. A prosecutor on Thursday, Dec. 1, 2022, said Trump “knew ...

4. Prosecution of the Trump Organization in New York - Wikipedia

   en.wikipedia.org/wiki/Prosecution_of_the_Trump...

   The Manhattan DA suggested in an August 2020 federal court filing that the organization was under investigation for bank and insurance fraud. [12] That November, The New York Times reported that both investigators had recently issued subpoenas to the organization regarding tax deductions on millions of dollars in consulting fees, some of which ...

5. Trump Organization fined $1.6 million for tax fraud - AOL

   www.aol.com/finance/trump-organization-sentenced...

   Donald Trump’s company was fined $1.6 million Friday as punishment for a scheme in which the former president’s top executives dodged personal income taxes on lavish job perks — a symbolic ...

6. New York business fraud lawsuit against the Trump Organization

   en.wikipedia.org/wiki/New_York_business_fraud...

   New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

7. New York investigations of the Trump Organization - Wikipedia

   en.wikipedia.org/wiki/New_York_investigations_of...

   The DA's case has led to two of the organization's subsidiary companies being found guilty of 17 charges including tax fraud and the indictment of Donald Trump, while the AG has succeeded in imposing an independent monitor to prevent future fraud by the organization. By mid-2021, New York AG Letitia James had joined the DA's criminal probe ...

8. Thomson mother and son plead guilty to tax fraud, ordered to ...

   www.aol.com/thomson-mother-son-plead-guilty...

   A Thomson mother and son were recently sentenced to prison for a tax fraud scheme will also cost them more than $680,000. Thomson mother and son plead guilty to tax fraud, ordered to pay $680,000 ...

9. List of companies convicted of felony offenses in the United ...

   en.wikipedia.org/wiki/List_of_companies...

   Sears, Roebuck & Company, pleaded guilty to 1 count of fraud. [8] The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc