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fraud
Victims Told Plea Deal For George Santos In The Works, Could Come Next Week
By
Hunter Walker
| August 16, 2024 5:48 p.m.
Trump Said He Was Too Busy Saving Millions From ‘Nuclear Holocaust’ To Commit Fraud
By
Emine Yücel
| August 31, 2023 11:53 a.m.
George Santos Confesses To Theft In Brazil To Avoid Criminal Prosecution In Two Countries
By Kaila Philo | May 12, 2023 1:00 p.m.
Weisselberg Pleads Guilty And Must Testify Against Trump Org At Criminal Trial
By
Cristina Cabrera
| August 18, 2022 12:56 p.m.
Conservative Political Fundraiser Pleads Guilty To Fraud
The subject of a previous ProPublica/Politico story operated multiple PACs for the benefit of himself and associates, court records show.
By
Maggie Severns ProPublica
and
Derek Willis ProPublica
| September 19, 2019 9:50 a.m.
Judge Allows Allegations Of Hunter’s Affairs To Be Evidence In Criminal Case
By
Cristina Cabrera
| July 2, 2019 4:01 p.m.
Campaign Staffer For Ex-Virginia Rep. Scott Taylor Indicted On Election Fraud Charges
By
Matt Shuham
| May 6, 2019 7:18 p.m.
Insurance Fraud Could Be a Problem
By
Josh Marshall
| March 5, 2019 7:25 p.m.
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