Trump Organization tax fraud trial in jury's hands
NEW YORK — Jurors started deliberating Monday in the Trump Organization’s criminal tax fraud…
French prosecutors probe alleged illegal election financing
PARIS — French national financial prosecutors said Thursday they have opened an investigation…
Auditors in Iraq uncover staggering $2.5 billion tax fraud
BAGHDAD — Auditors in Iraq have uncovered a massive scheme in which a network of businesses…
Trump Org.'s longtime CFO testifies at company's fraud trial
NEW YORK — Donald Trump’s longtime finance chief is still a company man, collecting a hefty…
Trump Org. executive says he helped colleagues dodge taxes
NEW YORK — One of Donald Trump’s top moneymen admitted Thursday to breaking the law to help…
Trump Organization faces criminal tax fraud trial over perks
NEW YORK — For years, as Donald Trump was soaring from reality TV star to the White…
NY probe found potential crimes. Why isn't Trump in cuffs?
NEW YORK — New York’s attorney general says her three-year investigation of former President…
Ex-Texas mayor, developer sentenced to prison for corruption
DALLAS — A former Dallas-area mayor and a developer were sentenced Thursday to six years each…
McDonald's to pay France $1.3 billion in tax fraud case
PARIS — McDonald’s France and related companies have agreed to pay over 1.2 billion euros…