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“A ton of aggravating factors”: Experts say Trump not helping himself ahead of sentencing hearing
Salon via Yahoo News· 1 hour agoIn 2023, Merchan sentenced Weisselberg to five months behind bars and five years of probation after...
...Translator Ippei Mizuhara Has Found A New Career As A Food Delivery Driver After Pleading Guilty...
Fanbuzz· 2 days agoIppei has just recently pleaded guilty to bank and tax fraud charges for stealing from his one-time...
Republicans own Texas. So, why is the state GOP acting like it expects to lose? | Opinion
Fort Worth Star-Telegram via Yahoo News· 46 minutes agoFor a party that hasn’t lost a statewide election in nearly 30 years, the Texas GOP sure is acting...
Whistleblower Tax Fraud Lawsuit Against Bitcoin Billionaire Settles for $40 Million
The National Law Review· 2 days agoMicroStrategy’s founder is alleged to have falsified tax documents for ten years. The settlement...
HMRC probe warning as Labour prepares to unleash robot spies on your tax return
Daily Express· 5 hours agoMoney spent in tax investigations generates a huge return for HMRC, with every £1 bringing in £30 of...
MicroStrategy, Saylor reportedly reach $40mn settlement in tax fraud case; stock up
Investing.com· 5 days agoMicroStrategy, Saylor reportedly reach $40mn settlement in tax fraud case; stock up
MLB closes Shohei Ohtani investigation after Ippei Mizuhara pleads guilty to bank & tax fraud
True Blue LA· 4 days agoIppei Mizuhara pleaded guilty to bank fraud and tax fraud on Tuesday, which was expected. With that...
Feds: Round Rock man led plan to get $111 million from IRS with fraudulent tax refunds
Austin American-Statesman via Yahoo News· 14 hours agoYusuff also faces a mandatory penalty of two years in prison for aggravated identity theft, to be...
Shohei Ohtani's ex-interpreter Ippei Mizuhara pleads guilty to fraud charges, faces up to 33 years...
FOX 25 Boston· 4 days agoShohei Ohtani's former interpreter Ippei Mizuhara pleaded guilty to bank and tax fraud charges in a...
MicroStrategy and Its Founder to Pay $40 Million in Tax Fraud Lawsuit
New York Times· 5 days agoMichael Saylor did not pay any income taxes to Washington despite living there from 2005 through...