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California Man Pleads Guilty in $3.4 Million Tax Evasion Scheme
Bloomberg Law· 57 minutes agoA Rodeo, Calif., man has pleaded guilty to one count of tax evasion in connection to a $3.4 million scheme, according to the Justice Department on Wednesday.
CNN panelists clash over Michael Cohen's credibility in heated debate on Trump trial: 'A fraud'
Fox News· 3 hours agoCNN panelists debated Thursday night over Michael Cohen's credibility as a witness in the trial of...
Shakira scores big win in tax evasion battle days after Met Gala debut
Fox News· 2 days agoSpanish prosecutors recommended a second investigation into Shakira's finances be thrown out days...
Spanish court drops tax fraud case against Shakira
Euronews via Yahoo News· 5 hours agoIf the ruling is not appealed by prosecutors within a week, it will be definitive. This was the second time the 'Hips Don't Lie' singer had been charged...
East Bay man pleads guilty to tax evasion scheme
San Jose Mercury News· 13 hours agoAn East Bay man pleaded guilty Thursday to one count of tax evasion after underreporting his income for his three businesses, which included a tattoo and...
Third week of testimony in Trump's trial draws to a close, with Michael Cohen yet to come
Los Angeles Times· 39 minutes agoThe third week of testimony in Donald Trump’s hush money trial draws to a close Friday after jurors...
Michael Cohen was Trump’s consummate inside man. Now, friends say he’s on the stand and at risk
The Independent via Yahoo News· 3 hours agoSince the implosion of Michael Cohen’s relationship with his former boss, he has become a reformed...
Ex-Fatburger boss indicted in $47-million 'sham loan' scheme
LA Times via AOL· 2 hours agoThe indictment lists a wide variety of felony counts against Wiederhorn, including wire fraud,...
Clark County official 'no longer employed' after police investigate relationship with Jamey Noel
The Courier Journal via Yahoo News· 20 hours agoIn January and February 2024, Noel — along with his wife, Misty Noel, and his daughter, Kasey Noel — were charged with tax evasion and theft after investigators ...
Investigation into Shakira’s alleged tax evasion dropped by Spanish authorities
Entertainment Weekly· 16 hours agoThe investigation by Spanish authorities into an alleged tax fraud by Shakira is officially no more....