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Biden insists he's not involved in his family's business dealings. But his aides are a different...
Politico via Yahoo News· 3 hours agoFor years, Joe Biden shared a bookkeeper with his son, Hunter. He also shared a personal lawyer with his brother, Jim. And when Jim Biden wanted to know more about one of ...
North Idaho bookkeeper convicted of grand theft, tax evasion
Coeur d'Alene Press· 2 days agoA Rathdrum bookkeeper could face prison time and must pay restitution for income tax evasion and...
Crockett County bookkeeper accused of misappropriating more than $167K
The Center Square· 4 days agoMichelle Spraggins, who served as the full-time bookkeeper since 1999, is accused of spending nearly...
Wire Fraud!
Monitor Daily· 2 days agoWire fraud has a long and established history in American law. Based upon the even-older concept of mail fraud, wire fraud was added ...
Edinburgh fence company owner accused of fraud, held on $200,000 bond - The Republic News
The Republic News· 1 day agoThe owner and operator of an Edinburgh fence company is facing 12 felony counts of fraud, accused of allegedly taking money from customers but not providing anything in return ...
Former Shohei Ohtani interpreter pleads guilty to stealing millions to pay off gambling debt
Just the News· 4 days agoA former interpreter for Los Angeles Dodgers player Shohei Ohtani pleaded guilty on Tuesday to...
Ex-office manager at appraisal firm pleads guilty to pay scheme
San Antonio Express-News· 3 days agoA former office manager at a San Antonio property appraisal firm has pleaded guilty to pocketing...
Comptroller's report details Spraggins investigation, Crockett Mayor responds - WBBJ TV
WBBJ TV· 4 days agoAn investigation by the Tennessee Comptroller’s Office has resulted in the indictment of Michelle...
MLB Clears Los Angeles Dodgers' Shohei Ohtani in Ippei Mizuhara Gambling Scandal
Sports Illustrated· 4 days agoMLB has cleared Los Angeles Dodgers designated hitter Shohei Ohtani of any wrongdoing in his former...
What Donald Trump’s criminal trial reveals about a potential second Trump administration
The Raw Story· 1 day agoIn it, you can hear the chaos of Trump’s office at Trump Tower in September of 2016: Trump seems to be having multiple conversations almost simultaneously. This was key evidence for the jury ...
