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While several early cases employed the "intangible right to honest government," United States v. States (8th Cir. 1973) [9] was the first case to rely on honest services fraud as the sole basis for a conviction. [10] The prosecution of state and local political corruption became a "major federal law enforcement priority" in the 1970s. [11 ...
People v. Trump Corporation is a state criminal case in New York. In July 2021, an indictment was issued against three defendants: the Trump Corporation and the Trump Payroll Corporation, both constituent entities of the Trump Organization; and Allen Weisselberg, Chief Financial Officer of the Trump Organization.
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).
A Missouri farmer whose family starred in a reality TV show pleaded guilty in a federal court Tuesday to a multi-million dollar insurance fraud scheme from 2018 to 2020
Prosecutors filed 10 charges against the organization, alleging that it had conducted a 15-year "scheme to defraud" the government, and 15 felony counts against Weisselberg, who agreed to a plea deal in August 2022, during Manhattan DA Alvin Bragg's tenure. Both business entities were convicted of 17 charges including tax fraud in a trial in ...
Steve Bannon must appear in court next week to explain why he switched lawyers so close to trial, a judge in New York ordered. Bannon hired Arthur Aidala after his prior attorneys moved to ...
"The shooting of Mr. Graham has become a flash point in the roiling debate over police aggression; his family has taken part in several vigils and rallies to press for criminal charges in the case, as well as highlight what some critics say is a bias shown by the police against young men of color," The New York Times reported. [31]
Steve Bannon arrived in New York court to face charges related to a charity that was supposed to use private funds to build the U.S.-Mexico border wall.