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2. 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).

3. United States v. Elizabeth A. Holmes, et al. - Wikipedia

   en.wikipedia.org/wiki/United_States_v._Elizabeth...

   On April 7, 2023, the Ninth Circuit Court of Appeals refused Balwani's request, and a new self-surrender date was set for April 20. He surrendered on that date. [63] In May 2023, during the restitution phase, he was ordered to pay $452 million to the victims of the fraud, with the responsibility for the amount shared between him and Holmes. [12]

4. Black v. United States - Wikipedia

   en.wikipedia.org/wiki/Black_v._United_States

   Black v. United States, 561 U.S. 465 (2010), is a white-collar criminal law case decided by the United States Supreme Court dealing with businessman Conrad Black's fraud trial.

5. Tax Fraud and Tax Evasion Penalties Explained - AOL

   www.aol.com/tax-fraud-tax-evasion-penalties...

   Criminal fraud: If you evaded paying your taxes and the act is considered criminal, you could face heavy court fines, imprisonment — or both. The last two tax evasion penalties are on the severe ...

6. List of American federal politicians convicted of crimes

   en.wikipedia.org/wiki/List_of_American_federal...

   This list consists of American politicians convicted of crimes either committed or prosecuted while holding office in the federal government.It includes politicians who were convicted or pleaded guilty in a court of law; and does not include politicians involved in unprosecuted scandals (which may or may not have been illegal in nature), or politicians who have only been arrested or indicted.

7. Julie Chrisley's Prison Sentence in Bank Fraud and Tax ... - AOL

   www.aol.com/julie-chrisleys-prison-sentence-bank...

   On Friday, federal appeals judges ordered the courts to throw out her sentence after she was convicted of federal tax evasion and bank fraud charges in 2022 alongside her husband, Todd Chrisley ...

8. Third defendant who pleaded guilty in Palm Beach hotel-fraud ...

   www.aol.com/third-defendant-sentenced-pleading...

   A third defendant who pleaded guilty in a felony fraud case involving the failed renovation of a Palm Beach hotel will serve no prison time, a Connecticut judge ruled Tuesday in a New Haven ...

9. New York investigations of the Trump Organization - Wikipedia

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

   It includes detailed analyses of Trump family financial records. [a] The article describes an alleged tax fraud scheme conducted by Trump and his siblings related to their joint inheritance of their parents's real estate holdings, effectively evading over $500 million in gift and estate taxes. The alleged schemes involve money from the ...