The Special Counsel’s Russia Probe is Making Millions by Catching Serial Tax Cheats
The special counsel’s spending on the Russia probe has now exceeded $25 million, according to the Department of Justice, but...
Category: Crime
U.S. Charges Four in ‘Panama Papers’ Tax Evasion Scheme
U.S. prosecutors announced Tuesday that they have charged four people with taking part in a decades-long scheme to evade U.S....
Trump’s Panama tower used for money laundering, reports say
The Trump Ocean Club International Hotel and Tower soars over Panama City bay, a 70-storey skyscraper shaped like a sail. Donald...
Fossil Fuel Companies Kill With Impunity. Why Are Their Leaders Not In Jail?
Over the course of 2018, I have started emphasizing how the extraction and sale of fossil fuels is like a...
Trump’s acting attorney general involved in outfit that scammed veterans out of life savings
Donald Trump’s new acting attorney general, Matthew Whitaker, was involved in a company that scammed US military veterans out of their...
Human Rights Group Calls For Investigation Of Giuliani, Trump Money-Laundering
Pulitzer Prize-winning journalist David Cay Johnston is now reporting that an international human rights organization has requested that prosecutors in The Netherlands open...
Trump Sued for Scamming Struggling Investors Through Endorsement Deals
In 2014, a financially struggling hospice caregiver in California decided to invest in a video phone marketing company by the...
CEO Pleads Guilty To Fraud After Dispensing Millions of Opioid Painkillers
A wealthy CEO might actually be heading to prison – a rare occurrence in America today. Mashiyat Rashid, the CEO of...
The Trump Family’s Pump and Dump Scam
A massive new investigation by Pro Publica reveals President Donald Trump and his children engage in systematic deceit to lure investors to its...
NY Times Unmasks Donald Trump: Built Empire on Father’s Money, Tax Dodging and Fraud
President Donald Trump built his personal brand and presidential candidacy on the claim that he was a self-made billionaire whose...
Corrupt Trump Sued For Illegally Taking Gifts From Foreign Governments
On Friday evening, just as he was dealing with a setback to his Supreme Court nomination, President Donald Trump got a fresh...
The Trump Archives: A Trail of Money Laundering
Donald Trump has a long history of doing what he thinks is best for Donald Trump. If he needs to...
Trump’s Lawyer Warned His Lies Could End Up Putting Him in an ‘Orange Jump Suit’
Bob Woodward’s new book, “Fear: Trump in the White House,” includes an astonishing alleged quote from John Dowd, a former...
Trump’s History of Laundering Russian Mafia Money Through His Properties
Author Craig Unger has been following Donald Trump’s dealings in Russia since his 1987 visit–at the behest of the Russian...
Russian Mob ‘Made its Move’ on Trump After a String of Trump Bankruptcies: Documentary Filmmaker
A documentary filmmaker appeared on MSNBC’s “Morning Joe” on Thursday to talk about what he’s found while researching “Active Measures,”...
Trump’s DOJ Has Almost Completely Stopped Prosecuting White Collar Criminals
White collar criminal prosecutions and fines are not just plummeting under the Trump administration – they appear to be disappearing...
Wells Fargo Ordered To Pay $97 Million For Violating Labor Laws
Wells Fargo was ordered to pay California employees $97 million for violating the state’s labor laws. Judge Percy Anderson handed...
Entire Trump Family Named In Massive Charity Fraud Lawsuit
The entire Trump family has been named in a lawsuit regarding charitable fraud by New York Attorney General Barbara Underwood...
Adam Schiff Says Trump Broke The Law With $500 Million Illegal Chinese Kickback
Rep. Adam Schiff (D-CA), the ranking member on the House Intelligence Committee, said that Trump committed a certain Emoluments Clause...
American Traitor Oliver North Will Become the New NRA President
Oliver North, for you youthful types, was a central figure in the Iran-Contra scandal, a Reagan administration scheme to smuggle...
Alt-Right Maine Governor Paul LePage Sued Over Denying Medicaid
Maine is a very interesting state, politically. On the one hand they have perhaps the most right-wing governor in the...
Republican Report May Provide Proof of Trump Treason
When Republicans on the House Intelligence Committee on Friday released a report on Russia’s involvement in the 2016 election, we learned more information...
Senator Bernie Sanders’ Bill Would Send Big Pharma Execs Behind Opioid Crisis to Jail
While President Donald Trump attempts to place blame for the enduring opioid addiction crisis on immigrants, Sen. Bernie Sanders (I-Vt.)...
One of the Trump Swamp’s Biggest Swindlers, Scott Pruitt, Under Fire
Environmental Protection Agency Administrator Scott Pruitt faces mounting pressure to resign amid ballooning scandals over his spending habits and a...
Saudi Crown Prince Visit to White House Tied to Unresolved 9/11 Questions
In light of President Donald Trump’s meeting with the Saudi crown prince Tuesday, it bears remembering that the Saudi royal...
Jared Kushner Made Millions By Breaking New York Housing Laws
The Associated Press reported that Jared Kushner’s real estate business in New York City was partially built on illegally kicking...
‘Sloppy Steve’ Bannon and the White Supremacist Mercer Family Caught Rigging Elections Worldwide
For more than a year we’ve been investigating Cambridge Analytica and its links to the Brexit Leave campaign in the...
Former Trump Adviser Suspiciously Sells Millions In Steel Stocks Just Before Tariffs Announced
In what could be yet another scandal brewing for the White House – this time one involving insider trading –...
How the NRA Helped Train the Florida School Shooter
NRA Foundation — the National Rifle Association subsidiary responsible for the group’s school safety initiative — helped fund the marksmanship...
Trump and Putin Share the Same Criminal Network
by Mark Tracy No previous United States president has had anything close to Donald J. Trump’s record of repeated...
Trump Announces Plan To Increase Levels Of Toxic Air Pollution In America
The Trump administration has announced their plan to roll back regulations under the Clean Air Act that will allow fossil...
4 Trump Accusers Call on Congress to Investigate the Predator Trump
NEW YORK ― Four women who have accused President Donald Trump of sexual harassment and assault are demanding that Congress investigate...
Robert Mueller Is Coming After Trump Financial Crimes By Subpoenaing Deutsche Bank Records
Trump was dealt a body blow as Special Counsel Robert Mueller has subpoenaed his financial records from Deutsche Bank. The...
The Trump Crime Family Is Collapsing As A Top Senate Investigator Is Coming For Jared Kushner and Trump Jr.
Sen. Mark Warner (D-VA), the ranking member of the Senate Intelligence Committee told reporters that due to information that Mike...
Billionaire Drug Pusher Indicted
U.S. prosecutors charged billionaire, founder of an opioid medication maker, John Kapoor, with fraud and racketeering. This follows indictments against...
Trump Made Millions of Dollars From Drug Money Laundering in Panama: Newsweek Reports
President Donald Trump made tens of millions of dollars in profits by allowing Colombian drug cartels and other groups to launder...
Fox News Spent $50 Million To Settle Sexual Harassment Suits In The Last Year
According to the latest round of financial filings, Fox News has had to pay out $50 million in the last...
Attempting to Boost His Dismal Poll Numbers, Donald Bombs Syria
In every type of government, nothing unites people behind the leader more quickly, reflexively or reliably than war. Donald Trump now sees...
Fox News: A Haven for Sexual Predators
CHRIS HAYES (HOST): I want to ask you about something the president said today on the record in the Oval Ooffice about Bill O’Reilly,...
Donald Trump Ordered To Pay $5.77 Million To Golf Club Members He Stiffed
A Florida golf course owned by President Donald Trump has been ordered to immediately pay $5.77 million to former members...
Platinum Hedge Fund Executives Charged With $1 Billion Fraud
For years, the little-known New York hedge fund Platinum Partners stood out for double-digit investment returns that rivaled some of...
Trump May Have Used Illegal Scheme To Skip Paying Taxes
Republican presidential nominee Donald Trump has basically admitted that he avoided paying federal income tax for years in the 1990s....
Exxon Mobil Sued Over Climate Change Cover-Up
The environmental advocacy group Conservation Law Foundation has made good on its threat to sue Exxon Mobil Corp., filing what it says is the...
Political Thug Chris Christie Knew About Bridge Lane Closings as They Happened, Prosecutors Say
NEWARK — Gov. Chris Christie of New Jersey knew that three of his top officials were involved in a plan...
Elizabeth Warren: Executives At Wells Fargo Who Scammed Customers Should Return Money
In the wake of the fraud scandal at Wells Fargo, Senator Elizabeth Warren has joined with a group of senators...
David Cay Johnston: There is “Incredibly Strong Evidence” Donald Trump Has Committed Tax Fraud
For months, presumptive Republican presidential nominee Donald Trump has refused to release his tax returns. We speak to Pulitzer Prize-winning...
