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New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
The Trump campaign filed the most post-election lawsuits related to the 2020 United States presidential election in the swing states of Arizona, Georgia, Michigan, Nevada, Pennsylvania, and Wisconsin. It was a strategic decision to file lawsuits in these states that were too close to call during the night of election day and remained uncalled ...
An American football team named the Bishop Sycamore Centurions, based in Columbus, Ohio, purported to be the high school football team of Bishop Sycamore High School.The high school was advertised as an athletic sports training academy, but after a blowout loss to IMG Academy that was televised on ESPN on August 29, 2021, there was increased scrutiny and an investigation into the school's ...
Former US President Donald Trump arrives at the New York State Supreme Court during the civil fraud trial against the Trump Organization, in New York City on December 7, 2023.
The United States Postal Inspection Service (USPIS), or the Postal Inspectors, is the federal law enforcement arm of the United States Postal Service. It supports and protects the U.S. Postal Service, its employees, infrastructure, and customers by enforcing the laws that defend the United States' mail system from illegal or dangerous use.
Cheating at the Paralympic Games. Cheating at the Paralympic Games has caused scandals that have significantly changed the way in which the International Paralympic Committee (IPC) manages the events. Testing for performance-enhancing drugs has become increasingly strict and more widespread throughout the Games, with powerlifting seeing the ...
Minnesota Vikings boat party scandal (2005) – a sex party involving several members of the Minnesota Vikings of the National Football League (NFL); National Football League player conduct controversy (2007–present) – various off the field incidents involving American football athletes from the NFL, including Adam "Pacman" Jones, Terry "Tank" Johnson, Chris Henry, Ben Roethlisberger, Ray ...
Fraud. The National Fraud Intelligence Bureau is a police unit in the United Kingdom responsible for gathering and analysing intelligence relating to fraud and financially motivated cyber crime. The NFIB was created as part of the recommendations of the 2006 National Fraud Review, which also saw the formation of the National Fraud Authority.