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Wheatland man pleads guilty in COVID tax fraud scheme
Appeal-Democrat, Marysville, Calif. via Yahoo Finance· 35 minutes agoMay 16—Jason Toland, 43, of Wheatland pleaded guilty to one count of submitting false claims regarding federal COVID-19 pandemic tax credits, U.S. Attorney ...
Fresno ex-Congressman TJ Cox takes plea deal in federal fraud, money laundering case
Sacramento Bee via Yahoo News· 3 hours agoGenerally, a change of plea hearing occurs when a defendant changes their plea from “not guilty” to...
Former South Bend Housing Authority director gets 9 years in fraud case
WNDU 16 South Bend· 7 hours agoThe 61-year-old was sentenced on Thursday to 108 months in prison, two years of supervised release....
Ippei Mizuhara pleads not guilty in procedural move
New York Times· 2 days agoIppei Mizuhara pleaded not guilty to charges of bank and tax fraud Tuesday morning in federal court, a formality ahead of a plea deal negotiated with...
Dodgers News: Shohei Ohtani's Ex-Interpreter Pleads Not Guilty in $16M Bank and Tax Fraud Case
Athlon Sports· 2 days agoIppei Mizuhara, once linked to baseball star Shohei Ohtani as his interpreter, entered a not guilty...
Guilty plea in $400 million FTX SIM swap scheme allegedly run by Highland Park man
Chicago Tribune via Yahoo Finance· 8 hours agoA Colorado woman has pleaded guilty to participating in a sophisticated “SIM swap” scam allegedly orchestrated out of a suburban Chicago home that led to the $400 million ...
Michael Cohen Schools Trump’s Dumb Lawyer
The New Republic via Yahoo News· 6 hours agoBut you are not supposed to record your client,” Blanche said. “Well, there’s the crime-fraud exception rule,” Cohen replied, alluding to the case in...
Donor and consultant convicted again of trying to bribe North Carolina's insurance commissioner
San Francisco Chronicle· 3 hours agoA federal jury convicted insurance magnate Greg Lindberg and former consultant John Gray on...
Judge denies acquittal motion for Chad Daybell amid indictment error revelation
Deseret News via Yahoo News· 1 hour agoThe charges relate to the deaths of his former wife, Tammy Daybell... May 12, 2023, Lori Vallow...
Former Housing Authority Executive Director Robinson sentenced to prison
ABC57· 8 hours agoRobinson was also given two years supervised release and ordered to pay $3.2 million in restitution....
