A New York judge has ordered the Trump Organization to pay a maximum penalty of $1.6 million for running a decade-long tax fraud scheme, the first criminal conviction to come close to former President Donald Trump. The judge noted the "sheer magnitude of the fraud" and said the maximum fine was necessary, despite its minimal impact on the multibillion-dollar company. Prosecutors said top executives at the company orchestrated the fraud out of pure greed. It is unclear if the Trump Organization will appeal the decision or accept the fine.
Posts published in “Crime”
The Walshe family of Massachusetts is at the center of a missing person investigation involving Ana Walshe, a 39-year-old mother of three. Brian Walshe, Ana's husband, was arrested on a charge of misleading investigators. A 2014 Washington, D.C., Metropolitan Police Department report revealed Brian had threatened Ana and her friends eight years ago, but the case was closed due to the victim's refusal to cooperate. Police are still searching for Ana and are asking anyone with information to contact the Cohasset Police Department.
Police in Cohasset, Massachusetts are searching for Ana Walshe, a 39-year-old mother of three who was last seen on New Year's Day. Her husband, Brian Walshe, is the primary suspect in her disappearance and evidence including blood and a damaged, blood-stained knife was found in the couple's basement. Brian Walshe has been described as an angry and dishonest person and had been a long-term patient at a psychiatric hospital. The public is asked to contact the Cohasset Police Department with any information.
Four University of Idaho students were found dead in a home near campus in November, and on Thursday, the suspect, Bryan Kohberger, appeared in an…
Gun safety advocates are calling for more research into the risks of firearms after a 13-year-old boy was killed in Washington, D.C. in a shooting…
Former School Police Chief Pete Arredondo Under Fire for Response to Robb Elementary School Shooting
Former School Police Chief Pete Arredondo Under Fire for Response to Robb Elementary School Shooting
Former school police chief Pete Arredondo has come under fire for his response to the Robb Elementary School shooting last May, which left 19 students…
Suspect Arrested in Connection with Shootings Targeting Elected Officials in Albuquerque, New Mexico
Suspect Arrested in Connection with Shootings Targeting Elected Officials in Albuquerque, New Mexico
Authorities in Albuquerque, New Mexico, have arrested a suspect believed to be linked to at least one of the five shootings at or near the…
On Tuesday, Robert Fratta, a former suburban Houston police officer, is set to be executed for the 1994 murder of his estranged wife, Farah. Fratta,…