False Financial Statements News Today

A statement from Yasiel Puigs agent says the former major league outfielder did not have a criminal attorney with him and felt compromised partly because of his mental health issues

NEW YORK (AP) — Former President Donald Trump padded his net worth by billions of dollars and habitually misled banks and others about the value of prized assets like golf

New York’s attorney general has sued former President Donald Trump and his company, alleging business fraud involving some of their most prized assets, including properties in Manhattan, Chicago and Washington,

Two men have been indicted by a federal grand jury in New Hampshire on multiple fraud charges alleging that they falsely applied for $5 million in federal CARES Act loans

The FBI has seized the electronic data of a retired four-star general who authorities say made false statements and withheld “incriminating” documents about his role in an illegal foreign lobbying

A federal trial for reality television stars Todd and Julie Chrisley on charges including bank fraud and tax evasion is set to get underway Monday in Atlanta

German prosecutors have charged the former CEO of payments company Wirecard and two other ex-managers with fraud and false accounting in connection with the firm’s collapse last year

German prosecutors have charged the former CEO of payments company Wirecard and two other ex-managers with fraud and false accounting in connection with the firm’s collapse last year

CHICAGO (AP) — Jussie Smollett declined to make a statement Thursday during his sentencing hearing for lying to police in a staged hate crime, saying he agreed with his attorney’s

CHICAGO (AP) — A judge sentenced Jussie Smollett to 150 days in jail Thursday, branding the Black and gay actor a narcissistic charlatan for staging a hate crime against himself