fraud

Shakira reaches deal with Spanish prosecutors in tax evasion case
The settlement carries heavy fines -- totalling about 7.3 million euros, or about $8 million -- but spares the singer jail time with a three-year suspended sentence, according to court documents reviewed by ABC News.
Appeals judge temporarily lifts limited gag order imposed on Trump
Rep. George Santos' fundraiser pleads guilty to wire fraud
Donald Trump Jr. exuberantly lauds dad's real estate exploits
Victim of a Zelle imposter scam? You could be getting a refund soon
Bitwise Founders charged in $100 million fraud scheme
Donald Trump's fraud trial will go on after lawyers seek early verdict
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Ivanka Trump testifies in father's civil fraud trial
7 On Your Side warns of fake Spectrum calls scamming victims
Trump lashes out from the witness stand at judge in civil fraud trial
Eric Trump testifies he wasn't aware of dad's financial statements
Long Island business owner's tax check mysteriously stolen and cashed
George Santos pleads not guilty in new fraud indictment in New York
Ahead of arraignment, a new move to expel Santos from Congress
Judge fines Trump over 'blatant violation' of his limited gag order
CT court hears arguments in absentee ballot fraud case
Hearing begins in alleged Bridgeport election fraud case
Florida family sentenced for selling fake 'miracle' cure for COVID
Trump wants trial paused while he appeals judge's ruling
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More Stories
Appeals judge temporarily lifts limited gag order imposed on Trump
Rep. George Santos' fundraiser pleads guilty to wire fraud
Donald Trump Jr. exuberantly lauds dad's real estate exploits
Victim of a Zelle imposter scam? You could be getting a refund soon
Bitwise Founders charged in $100 million fraud scheme
Donald Trump's fraud trial will go on after lawyers seek early verdict
Ivanka Trump testifies in father's civil fraud trial
7 On Your Side warns of fake Spectrum calls scamming victims
Trump lashes out from the witness stand at judge in civil fraud trial
Eric Trump testifies he wasn't aware of dad's financial statements
Long Island business owner's tax check mysteriously stolen and cashed
George Santos pleads not guilty in new fraud indictment in New York
Ahead of arraignment, a new move to expel Santos from Congress
Judge fines Trump over 'blatant violation' of his limited gag order
CT court hears arguments in absentee ballot fraud case
Hearing begins in alleged Bridgeport election fraud case
Florida family sentenced for selling fake 'miracle' cure for COVID
Trump wants trial paused while he appeals judge's ruling
Show More
Show Fewer
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