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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
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...
What will become of The Epoch Times with its chief financial officer accused of money laundering?
KRQE & KASA FOX 2 Albuquerque· 6 hours agoNEW YORK (AP) — The arrest of an executive at The Epoch Times in a money-laundering scheme this week...
CFO of Epoch Times, conservative outlet with slew of billboards in D-FW, accused of fraud
Dallas Morning News· 4 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...
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...
NYC’s Job Boom Is Fueled by Taxpayer-Funded $38,280 Health Gigs
Bloomberg via Yahoo Finance· 12 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· 1 day agoNEW YORK — Lamor Whitehead, the politically connected “Bling Bishop” of Brooklyn who was convicted...
Small Business - The Brewton Standard | The Brewton Standard
The Brewton Standard· 31 minutes agoLI Investors Reminder: A Securities Fraud Class Action Lawsuit Was Filed Against Li Auto Inc.- Contact Kessler Topaz Meltzer & Check, LLP PR Newswire RADNOR, Pa., June 5, ...
Small Business - The Andalusia Star-News | The Andalusia Star-News
The Andalusia Star-News· 2 hours agoNEW YORK, June 05, 2024 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Jabil Inc. (“Jabil” or the “Company”) (NYSE: ...