financial fraud

Giuseppe "Joe" Giudice, from the television show "Real Housewives of New Jersey," stands during a hearing in the Passaic County Courthouse in Paterson, N.J.
William Perlman/NJ Advance Media via AP, Pool
AP News
October 04, 2019 - 10:35 am
The husband of a "Real Housewives of New Jersey" star can go to Italy while he fights deportation efforts. A court in Philadelphia on Thursday lifted a stay in Joe Giudice’s case. That paves the way for him to soon return to the country of his birth.
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Lori Loughlin and Felicity Huffman
AP Photo, File
April 02, 2019 - 9:10 am
BOSTON (AP) — A wide-ranging college admissions cheating scheme allowed wealthy parents not only to get their kids into sought-after schools but also a tax write-off on the bribes they paid, federal authorities say. Now some parents who are already facing possible prison time could be hit with...
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College cheating scam
Alberto Mier/CNN
March 15, 2019 - 10:49 am
By Mark Morales, CNN (CNN) -- The tip that triggered the investigation into the largest alleged collegiate entrance scam ever prosecuted came from a financial executive's last-ditch effort to squirm out of the crosshairs of federal authorities, a law enforcement official tells CNN. The executive,...
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Michael Cohen, former personal lawyer to President Donald Trump, leaves his apartment building, in New York, Tuesday, Aug. 21, 2018.
AP Photo/Richard Drew
August 21, 2018 - 1:40 pm
NEW YORK (AP) — Michael Cohen, President Donald Trump's former personal lawyer and "fixer," pleaded guilty Tuesday to campaign-finance violations and other charges, saying he and Trump arranged the payment of hush money to porn star Stormy Daniels and a former Playboy model to influence the...
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Kevin Downing, left, and Thomas Zehnle, with the defense team for Paul Manafort, leave federal court during the second day of jury deliberations in the trial of the former Trump campaign chairman, in Alexandria, Va., Friday, Aug. 17, 2018.
AP Photo/Jacquelyn Martin
August 17, 2018 - 12:56 pm
By Matthew Barakat, Stephen Braun and Jeff Horwitz, Associated Press ALEXANDRIA, Va. (AP) — President Donald Trump on Friday defended Paul Manafort, his former campaign chairman on trial for financial fraud, calling him a "very good person" as a jury entered its second day of deliberations...
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Rick Gates
AP Photo/Jose Luis Magana, File
August 07, 2018 - 7:25 am
UPDATE: 11:30 a.m. By Eric Tucker, Matthew Barakat and Chad Day, Associated Press ALEXANDRIA, Va. (AP) — Paul Manafort's longtime deputy told jurors Tuesday how he spent years disguising millions of dollars in foreign income as loans to lower the former Trump campaign chairman's tax bill. Rick...
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