Crime ❯White Collar Crime ❯Tax Evasion

Fraud

Legal Consequences Legal Proceedings Sex Offenses Prosecution Indictments False Claims Restitution Legal Accountability Insolvency Fraud Allen Weisselberg

Trump Pardons Tax Fraud Convict After Mother’s $1 Million Mar-a-Lago Dinner

The pardon follows other clemency grants for loyal supporters, raising fresh questions over the scope of Trump’s pardon power.

Gérard Depardieu Faces Tax Fraud and Sexual Misconduct Investigations

Ex-FBI Informant Pleads Guilty to Fabricating Biden Bribery Claims

Ex-FBI Informant Accused of False Biden Claims Faces New Tax Fraud Charges

Former Trump Org CFO Allen Weisselberg Released After Perjury Sentence