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Saratoga county man pleads guilty to $800k tax evasion case
The Post-Star· 4 days agoA Saratoga County businessman pleaded guilty to evading taxes on about $825,000 in business income....
Todd Chrisley is dropping his appeal in ruling that he defamed revenue agent, owes her $755K
WSB Cox articles via Yahoo News· 4 days agoAccording to court documents obtained by Channel 2 Action News, Chrisley has...the state nearly...
...Company Shows The D.C. False Claims Act’s New Tax Provision Has Sharp Teeth | JD Supra
JD Supra· 4 days agoThe Office of the Attorney General for D.C. announced a $40 million settlement with Michael Saylor and MicroStrategy, Inc., marking the largest income tax
A Tribute to Whistleblowers: Bitcoin Billionaire to pay $40 Million to Settle Tax Evasion Suit
The National Law Review· 4 days agoMichael Saylor, the billionaire bitcoin investor, will pay a record $40 million to settle allegations that he defrauded Washington D.C. by falsely claiming he lived elsewhere to avoid paying ...
Mass. couple plead guilty to avoiding paying taxes, conspiring to commit wire fraud
The Republican· 2 days agoA Nahant woman and Winthrop man both pleaded guilty on Wednesday to conspiring to commit wire fraud...
Hunter Biden’s court-verified laptop files will be at the center of his upcoming tax trial
Just the News· 3 days agoWith the authenticity of Hunter Biden’s laptop having been verified again – this time in court –...
Watch: Michael Cohen’s lawyer says Trump should serve this much time in prison
theGrio via AOL· 5 days agoCohen pleaded guilty to criminal tax evasion and campaign finance violations in connection to his work for Trump. Republicans, Trump, and his attorneys ...
Julie & Todd Chrisley ordered by judge to turn over $30,000 held in Alabama trust fund
Tallahassee Democrat· 4 days agoWhile 2023 was a chaotic year for the jailed "Chrisley Knows Best" stars, 2024 has proven to also be...
Operators of long-closed Stark County gambling halls get lengthy prison terms
The Repository via Yahoo News· 5 days agoAssistant U.S. Attorney Samuel Bean said Karasarides was happy to use other people, including his family, to protect himself. DiPietro...pay restitution. "I want to get back ...
Experts review how Detroit Riverfront Conservancy could have missed alleged $40M fraud
Detroit Free Press via Yahoo News· 1 day agoEX-CFO William Smith’s indictment has raised questions about how region's top business,...