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Donald Trump welcomed two rappers charged in a felony gang case on stage at his Bronx rally
USA TODAY via Yahoo News· 6 hours agoIn Arizona, Trump was named as unindicted co-conspirator in another fake elector scheme for which...
CT tobacco wholesaler accused of causing state to lose over $1M in tax fraud scheme
Hartford Courant· 5 days agoA Connecticut-based tobacco wholesaler is accused of operating atax fraud scheme that allegedly...
Florida woman sentenced for $3.4 million tax scheme after more than 8 years on the run
FOX30 / CBS47 Jacksonville· 4 days agoJudy Grace Sellers, of Chipley, has been sentenced to nine years in prison for a $3.4 million tax ...
25 Investigates: Identity theft tax fraud leading to long waits for refunds
FOX 25 Boston· 5 days agoAccording to an annual report by the National Taxpayer Advocate, “Individuals who are victims of tax...
Triangle youth basketball coach faces decades in federal prison for charity fraud scheme
Durham Herald-Sun via Yahoo News· 2 days agoThe BAGS was a real nonprofit but “provided very minimal services,” according to U.S. Attorney’s...
Kansas City day care owner sentenced in connection to $772,000 fraud scheme
KMBC-TV Kansas City· 2 days agoThe owner of a Kansas City day care has been sentenced to over two years in federal prison for a...
THG in bitter High Court legal spat with Australian distributor over unpaid bills
The Telegraph via Yahoo Finance· 1 day agoDepot had breached its distribution agreement by not settling the invoices. However, Nutrition Depot...
Hedge fund founder, fighting $1.8 billion UK tax fraud case, says he acted honestly
Reuters via Yahoo News· 5 days agoSanjay Shah, a UK hedge fund founder accused of masterminding a 1.44 billion pound ($1.83 billion)...
Judge agrees to delay Hunter Biden trial in California tax fraud case as Delaware trial looms
CBS News· 4 days agoA federal judge in Los Angeles agreed Wednesday to postpone Hunter Biden's federal criminal trial on...
Former fundraiser for Omaha police nonprofits faces new tax evasion, wire fraud charges
Omaha World-Herald· 4 days agoIn a superseding indictment filed Tuesday, a former fundraiser for multiple Omaha police nonprofits...
