trump

A Criminologist Assesses the ‘Racketeer-in-Chief’

Donald Trump’s financial schemes both before and during his presidency suggest a pattern of white-collar fraud that puts him on a par with history’s most notorious racketeers, claims a new book by criminologist Gregg Barak.

New York AG Subpoenas Trump Siblings

New York Attorney General Letitia James has asked a New York Supreme Court civil judge to enforce the subpoenas to the Trumps for the civil investigation into their business practices. The Trump family has filed a motion to either challenge or delay them.

COVID Telehealth Fraud Caused $1.4B in Losses: DOJ

The Department of Justice has filed criminal charges against 138 defendants — including 42 doctors, nurses, and other licensed medical professionals — for their alleged participation in online health care fraud schemes. “These fraudulent activities prey on our most vulnerable,” said DEA Administrator Anne Milgram.