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Shohei Ohtani's ex-interpreter likely to plead not guilty to bank and tax fraud
Fox Sports· 2 weeks agoThe former interpreter for Los Angeles Dodgers star Shohei Ohtani is expected to plead not guilty...
Hedge fund founder, fighting $1.8 billion UK tax fraud case, says he acted honestly
Reuters via Yahoo News· 6 days agoSanjay Shah, a UK hedge fund founder accused of masterminding a 1.44 billion pound ($1.83 billion)...
Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
Tri-City Herald via Yahoo Finance· 2 weeks agoAttorney Vanessa Waldref. The case was investigated by the Eastern District of Washington COVID-19 ...
Shohei Ohtani's Interpreter to Plead Not Guilty in Fraud Case
Homenewshere.com· 2 weeks agoThe interpreter for Los Angeles Dodgers sensation Shohei Ohtani is set to enter a not guilty plea to...
Kingdom City business owner sentenced for PPP loan fraud
KOMU Columbia· 2 weeks agoDepartment of Justice. By pleading guilty to one count of bank fraud, Maples admitted that he...
Kansas City day care owner sentenced in connection to $772,000 fraud scheme
KMBC-TV Kansas City· 3 days agoThe owner of a Kansas City day care has been sentenced to over two years in federal prison for a...
Labour’s dirty money crackdown ‘will drive away legitimate wealth creators’
The Telegraph via Yahoo Finance· 44 minutes agoLabour’s proposed crackdown on “dirty money” risks making the UK unattractive to legitimate wealth...
JD Supra: Llcs and Small Business Owners: Be Sure to File Beneficial Ownership Information Report to...
JD Supra· 5 days agoJanuary 1, 2024 ushered in a new regulatory scheme for small business owners across the United States with the Corporate Transparency Act (CTA). The CTA seeks to combat illicit activity involving ...
Estonia blocks plan to put VAT on Airbnb, Uber-style online platforms
Euronews via Yahoo News· 2 weeks agoUnder EU tax rules, any one of the 27 member states can block new laws – and in this case, Estonia’s...
Crypto: Give Unto Caesar What Is Caesar’s | JD Supra
JD Supra· 5 days agoEarlier this year the U.S. Department of Justice (“DOJ”) brought USA v. Ahlgren, its first crypto case with tax evasion allegations unrelated to another crime (which we discussed ...
