Former U.S. Rep. George Santos is due in court Monday afternoon, where a person familiar with the matter has said the New York Republican is expected to plead guilty to multiple counts in his federal fraud case.
An Indianapolis CPA faces up to three years in prison after he pleaded guilty to assisting in the preparation of false tax returns on behalf of clients who participated in an illegal tax shelter.
Former President Donald Trump’s lawyers have asked the New York judge who presided over his hush money trial to set aside his conviction and delay his sentencing, scheduled for next week.
A Mooresville investor is alleging that Carmel-based retirement planning firm ReJoyce Financial LLC and CEO Alexander Joyce misappropriated more than $200,000 that she had deposited with the firm to invest on her behalf.
An Indianapolis car dealer was sentenced Thursday to three years in prison for his role in an international advance-fee scheme orchestrated from Nigeria that defrauded victims worldwide of more than $5.6 million, the U.S. Department of Justice announced.
Brian Metcalf, who served as CEO of Indianapolis-based Tindley Accelerated Schools from July 2019 to December 2022, was charged with nine counts of wire fraud.
Donald Trump isn’t known for letting slights pass. Yet for weeks, the famously combative presumptive Republican nominee has sat silently — to the point of sometimes seeming asleep — in a sterile Manhattan courtroom amid a barrage of accusations and insults. There were the times his former fixer-turned-chief prosecution witness was quoted calling him a […]
A defense witness in Donald Trump’s hush money case whom the judge threatened to remove from the trial over his behavior will return to the stand Tuesday as the trial nears its end.
Donald Trump’s hush money trial is heading into the final stretch, with prosecutors’ last and star witness back on the stand Monday for more grilling before the former president’s lawyers get their chance to put on a case.
Donald Trump’s lawyers accused the star prosecution witness in his hush money trial of lying to jurors, portraying Trump fixer-turned-foe Michael Cohen on Thursday as a serial fabulist who is bent on seeing the presumptive Republican presidential nominee behind bars.
A 35-year-old Carmel man has been sentenced to nearly three years in prison after helping steal more than $2.1 million from a credit union, the U.S. Department of Justice announced Wednesday.
With prosecutors’ hush money case against Donald Trump barreling toward its end, their star witness will be back in the hot seat Thursday as defense lawyers try to chip away at Michael Cohen’s crucial testimony implicating the former president.
It wasn’t until after a decade in the fold, after his family pleaded with him, after the FBI raided his office, apartment and hotel room, Michael Cohen testified Tuesday, that he finally decided to turn on Donald Trump.
The star prosecution witness in Donald Trump’s hush money trial, Michael Cohen, took the stand Monday, and his testimony could help shape the outcome of the first criminal case against an American president.
The third week of testimony in Donald Trump’s hush money trial draws to a close Friday after jurors heard the dramatic, if not downright seamy, account of porn actor Stormy Daniels, while prosecutors gear up for their most crucial witness: Michael Cohen, Trump’s former attorney.
Stormy Daniels returned to the witness stand Thursday in Donald Trump’s hush money trial as the defense sought to undermine the credibility of the porn actor’s salacious testimony about their alleged sexual encounter and the money she was paid to keep quiet.
Donald Trump returns to his hush money trial Tuesday facing a threat of jail time for additional gag order violations as prosecutors gear up to summon big-name witnesses including porn actor Stormy Daniels.
The prosecution’s star witness has yet to take the stand in Donald Trump’s hush money trial. But jurors are already hearing Michael Cohen’s words as prosecutors work to directly tie Trump to payments to silence women with damaging claims about him before the 2016 election.
The first week of testimony at Donald Trump’s hush money trial was the scene-setter for jurors: Manhattan prosecutors portrayed what they say was an illegal scheme to influence the 2016 presidential campaign by burying negative stories.
After prosecutors’ lead witness painted a tawdry portrait of “catch-and-kill” tabloid schemes, defense lawyers in Donald Trump’s criminal trial on Friday sought to dig into an account of the former publisher of the National Enquirer and his efforts to protect Trump from negative stories during the 2016 election.