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  • The Government’s Struggles With Outsourcing Software Development

    The bloated cost of the ArriveCAN app and new investigations into possible fraud have highlighted some...

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    What We Know About Trump’s Failure to Arrange a Half-Billion-Dollar Bond

    Donald J. Trump’s lawyers told a judge that their client could not come up with the...

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    Sam Bankman-Fried Should Get 40 to 50 Years in Prison, Prosecutors Say

    Mr. Bankman-Fried, who was convicted of seven counts of fraud and conspiracy, faces a maximum penalty...

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    George Santos Says He’s Running for Congress Again

    Mr. Santos, who was expelled from the House in December, filed paperwork to run in a...

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    Trump Rebuffed After Asking a Judge to Delay His $454 Million Penalty

    The former president, who is appealing the penalty in his civil fraud case, offered a bond...

  • Biden Issues Executive Order to Restrict Personal Data Sales to China and Russia

    In an attempt to limit blackmail and other harm, he issued an executive order asking the...

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    The Civil Fraud Ruling on Donald Trump, Annotated

    Link URL: https://www.nytimes.com/interactive/2024/02/16/nyregion/trump-fraud-engoron-decision-annotated.html?unlocked_article_code=1.WE0.BWMh.QbQzYCdho60I&smid=url-share Comments URL: https://tildes.net/~finance/1eb7/the_355_million_dollar_us_civil_fraud_ruling_against_donald_trump_annotated_gifted_link Votes: 21 Comments: 0

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    Trump Fraud Trial Penalty Will Exceed $450 Million

    The ruling in Donald J. Trump’s civil fraud case could cost him all his available cash....

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    Highlights From the Decision in Trump’s Fraud Case

    Across 92 pages, the judge, Arthur F. Engoron, took Mr. Trump to task several times —...

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    Their Songs Were Stolen by Phantom Artists. They Couldn’t Get Them Back.

    Bad Dog, a group from D.C., was forced to take a crash course in streaming fraud,...

  • No, Taylor Swift no está vendiendo ollas Le Creuset

    El supuesto patrocinio de Swift a los productos de la empresa, que ha aparecido en anuncios...

  • No, That’s Not Taylor Swift Peddling Le Creuset Cookware

    The singer did not promote a giveaway of the popular cookware, but an artificially generated version...

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    No Oversight: Inside a Boom-Time Start-Up Fraud and Its Unraveling

    False claims and risky trades at the Silicon Valley start-up HeadSpin were part of a pattern...

  • New Jersey Deli Scheme Leads to Securities Fraud Guilty Plea

    James T. Patten admitted to orchestrating misleading trades involving the deli’s parent company in an apparent...

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    E.V. Start-Up Founders Made Big Claims. Now One Could Go to Prison.

    Trevor Milton, who founded the truck company Nikola, will be sentenced on Monday in a fraud...

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    Check Fraud Is Rising and the Thieves Are Winning

    Credit...Joyce Lee for The New York TimesAlthough check usage has declined in the last couple of...

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    Stolen Checks Are for Sale Online. We Called Some of the Victims.

    One reason this fraud is rampant: Open forums where anyone can buy checks that thieves have...