Fraud and false statements

Student loan borrowers at risk of scams as payments restart, says FTC

Student loan payments are restarting in October after a pause of more than three years — and scammers are trying…

Trump overstated net worth by up to $3.6 billion each year, NY attorney general alleges in new filing

Former President Donald Trump’s net worth was inflated by billions of dollars more than what the New York attorney general’s office initially found…

Trump legal challenges: Where the former president’s 7 cases stand right now

Donald Trump is headed into autumn facing an astonishing number of scheduled criminal and civil trials — six, with the…

Feds indict paid fundraiser for Rep. George Santos for allegedly impersonating Speaker McCarthy aide

A man who was a paid campaign fundraiser for Rep. George Santos was indicted in New York on federal criminal…

George Santos says he’s ‘concerned’ after court reveals his bail backers are his father and aunt

The secret identities of Republican Rep. George Santos’ bail backers in his federal criminal case were revealed to be members…