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New York Dentist Faces Tax Fraud Charges
Shore NewsNetwork· 4 days agoNEW WINDSOR, NY — Fernando Ehrhardt, a 51-year-old licensed dentist from New York, was charged with multiple tax-related offenses, including Criminal Tax
What will become of The Epoch Times with its chief financial officer accused of money laundering?
FOX 5 San Diego· 4 hours agoNEW YORK (AP) — The arrest of an executive at The Epoch Times in a money-laundering scheme this week...
New York City Man Sentenced for COVID-19 Relief Fraud
Shore NewsNetwork· 6 days agoSEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in...
CFO of Epoch Times, conservative outlet with slew of billboards in D-FW, accused of fraud
Dallas Morning News· 2 hours agoA top executive for The Epoch Times, a conservative media company whose billboards have popped up...
CFPB, financial trades clash over wire transfer fraud liability - CUInsight
CUInsight.com· 1 day agoFinancial Protection Bureau’s assertion that consumers who initiate a wire transfer made through...
Private messages establish bribery scheme involving Bob Menendez’s wife, feds say
Courthouse News Service· 53 minutes agoThe 70-year-old politician and his wife were initially charged in September 2023 in the Southern...
NYC’s Job Boom Is Fueled by Taxpayer-Funded $38,280 Health Gigs
Bloomberg via Yahoo Finance· 10 hours ago(Bloomberg) -- New York Mayor Eric Adams likes to boast that since he took office in January 2022,...
NY's ‘Bling Bishop’ Lamor Whitehead begs for release from Brooklyn jail over ‘shocking’ conditions
NY Daily News via Yahoo News· 23 hours agoNEW YORK — Lamor Whitehead, the politically connected “Bling Bishop” of Brooklyn who was convicted...
Kansas City woman pleads guilty to $240K email fraud scheme
WDAF via Yahoo Finance· 7 hours agoAccording to court records, 30-year-old Brianna S. Grave pleaded guilty to one count of money...
Trump aides receive "significant financial benefits" after testifying, suggesting witness tampering
Salon via Yahoo News· 1 day agoAnd the Trump Organization’s former chief financial officer, Allen Weisselberg, received a $2...