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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· 4 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 ...
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...
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...
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...
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...
25 Investigates: Identity theft tax fraud leading to long waits for refunds
WFXT via Yahoo Finance· 5 days agoAn identity fraud victim said within two days of 25 Investigates calling H&R Block about her...
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...