fraud investigation

The U.S. Department of Justice announced the successful takedown of a multi-state operation to distribute forged nursing degrees.
/ January 29, 2023
Usain Bolt
Attorneys for Usain Bolt say the star athlete’s account has dwindled to just $12,000.
/ January 24, 2023
A probe has been launched into millions of dollars that have seemingly been stolen from an account belonging to sprint legend Usain Bolt.
/ January 13, 2023
Bribery and fraud charges against former New York Lt. Gov. Brian Benjamin were tossed out Monday by a federal judge, leaving Benjamin to face only records falsification charges.
/ December 6, 2022
Tim Leissner admitted on the stand that he “faked” his divorce from his previous wife, Judy Chan Leissner, to marry Kimora Lee Simmons.
/ February 28, 2022
It remains unclear whether the office of the Manhattan district attorney, Cyrus R. Vance Jr. will ultimately bring charges against Trump.
/ December 12, 2020
President Trump
Because the Manhattan DA’s office has been challenged to secure Donald Trump’s tax records, it has also subpoenaed the president’s long time bank.
/ August 6, 2020