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fraud trial News

Accused doctors in ‘newborn gang’ case banned from profession

Health care fraud trial passes one-week amid continuing confessions

Trump fined $355 mn, banned from NY business in fraud trial

Trump’s hush-money trial to begin in March

US presidential election heats up as frigid Iowa tests Trump

Shakira reaches a deal with Spanish prosecutors

Trump lashes out from witness stand at judge as he testifies in fraud trial

Trump would 'arbitrarily' inflate his net worth: Former lawyer

Donald Trump is dominating the GOP primary: Defendant

Trump scheduled to be questioned in lawsuits from ex-FBI employees who sent negative texts about him

Republican hardliners oust US House speaker in historic vote

Musk found not liable in Tesla tweet trial

Musk faces US fraud trial over Tesla tweet

Accountant testifies Trump claimed decade of huge tax losses

Spain court orders Shakira to stand trial for tax fraud

Spanish judge seeks tax fraud trial for Shakira

Brother of Russian opposition leader Alexei Navalny freed after 3.5 years

Spain’s Princess Cristina tax fraud trial to start in January

Magnitsky trial goes ahead in defiance of family

Former bank executive sentenced to 102 years in high-profile fraud case

Israel's Netanyahu seeks pardon in corruption cases

Trump formally asks Israeli president to pardon Netanyahu in letter

Spain's top prosecutor goes on unprecedented trial, roiling PM

Defunct Turkish crypto founder found dead in prison

Türkiye seeks faster resolution of prolonged trials

YouTube to pay $22 million in settlement with Trump

Can Holding probe expands amid new detentions

Trump publicly urges Justice Department to charge his enemies

Beykoz mayor Köseler freed in graft trial

Tekin takes over as CHP Istanbul chief after expulsion from party

New indictments finalized in İzmir Municipality corruption case

Corruption probe expands with operations against three more mayors

Netanyahu says 'I don’t remember' nearly 1,800 times in corruption trial

Over 1,100 detained in protests over İmamoğlu’s arrest: Minister

İmamoğlu faces terror charges on day four of İstanbul custody

İmamoğlu’s future uncertain as detention hits third day

Compulsory appearance order issued for Fatih Terim in high-profile fraud case

Health Ministry launches comprehensive inspections in state hospitals

Ministry regulates ambulance services after health care fraud

Extortion scheme involving live chat app busted

Israeli attorney general orders probe into PM’s wife

Netanyahu takes stand for 2nd day in corruption trial

Netanyahu testifes in long-running corruption trial

Hamas submits lists of names for Gaza deal, report says

Vietnam court upholds death sentence for property tycoon

Assets seized in infant death fraud case

Bank executives face prison in pyramid scheme case

Statements unveil scope of health care fraud as Türkiye follows trial

‘Newborn gang’ goes on trial for Istanbul health care fraud scheme

Finance Ministry to join high-profile fraud case

Trump 'resorted to crimes' to overturn 2020 election: special counsel