donald trump

New York AG files $250M civil suit against Trump, accusing former president of ‘staggering fraud’

Chris Graham

Former president Donald Trump, his family business and three of his children “grossly inflated” asset values on the Trump Organization’s real estate holdings, according to a civil lawsuit filed on Wednesday by New York Attorney General Letitia James, who accused Trump of “staggering fraud.”

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Richmond assisted living facility owner sentenced for using Social Security benefits to pay personal debts, gambling expenses

Crystal Graham

The former owner of a Richmond-based assisted living facility was sentenced today to two years in prison for health care fraud after diverting more than $800,000 in federal and state benefits that were intended to pay for the care of the facility’s residents.