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Donald Trump guilty on all counts in hush money case
NBC New York· 5 days agoFormer President Donald Trump was found guilty on all counts Thursday in connection with a hush money payment to adult film actor Stormy Daniels during...
Tax fraud conviction for virtual tax preparation business owner in Dallas
The Port Lavaca Wave· 7 days agoA man who falsely inflated numerous client tax returns has been convicted of 33 counts of tax fraud,...
Miami Man Convicted of Using Fake ID to Rent Luxury Condo
The Real Deal· 6 days agoA jury found a Miami man guilty of using a fake Florida driver’s license to lease a luxury penthouse...
He taunted investigators and called them Bozos. Now, he's going to prison for attempted fraud.
Gannett via AOL· 7 days ago(The government said he had made no mortgage payment on the property for more than five years.) “The way I went about it...In his sentencing recommendation to the court, Assistant ...
Farmer gets prison, $9 million repayment order in Kentucky crop insurance fraud
Lexington Herald-Leader via Yahoo News· 4 days agoManion’s attorney, Kyle G. Bumgarner, sought a non-custodial sentence for ...sentencing memo....
Tindley Accelerated Schools' former CEO charged with defrauding charter network - Indianapolis...
Indianapolis Business Journal· 6 days agoBrian Metcalf, who served as CEO of Tindley Accelerated Schools from July 2019 to December 2022, was...
CFPB to Create Registry of Consumer Law-Breaking Nonbank Financial Companies
PYMNTS.com· 14 hours agoThe Consumer Financial Protection Bureau (CFPB) issued a final rule to establish a registry of...
John Belsher, Ryan Wright must pay $8.6 million in fraud ruling
New Times San Luis Obispo· 5 days agoThose two clients are Jeffrey Chase and Debora Chase. "Unfortunately, as the facts...
Owner of DC juice bar chain pleads guilty to tax fraud
WUSA 9 Washington, D.C.· 5 days agoThe owner of Turning Natural Juice, a juice bar chain with locations in D.C. and Maryland, owes...
GoLocalProv | News | RI House-Flipping Contractor Who Had Guns in Country Club Locker Sentenced to 3...
GoLocalProv· 6 days agoView Larger + A self-employed contractor who waged a multi-year campaign of fraud, harassment, and...