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Case: Petitioners Failed to Report Income From Misappropriation of Funds of a Qualified Pension...
Bloomberg Law· 9 hours agoPetitioners failed to report income from misappropriation of funds of a pension plan sponsored by an acquired corporation, and were liable for fraud and accuracy-related penalties ...
Former Webster University IT director admits to $2.1 million fraud scheme
KSDK St. Louis· 8 hours agoThe former IT director of Webster University, 54-year-old Ronald Simpson, pleaded guilty to one...
Jenna Ellis and Boris Epshteyn plead not guilty in Arizona 'fake electors' case
MSNBC via Yahoo News· 9 hours agoNotable associates of former President Donald Trump pleaded not guilty to forgery, fraud and...
Why an exam has sparked national outrage in India
BBC via Yahoo News· 4 hours agoOn 15 June, the police sent notices to nine more students suspected of being involved in the case, and asked them to join the investigation. Manavjit...
EBR contractor with history of fraud arrested after allegedly defrauding bank of $30,500 with fake...
WBRZ 2 Baton Rouge· 6 hours agoA contractor with a long history of fraud, who was arrested in 2022 on a bad-check charge, was...
US Supreme Court to Hear Nvidia Crypto Mining Revenue Fraud Appeal - EconoTimes
EconoTimes· 14 hours agoThe U.S. Supreme Court will hear Nvidia's appeal in a securitiesfraud lawsuit alleging the company...
Former Lawton bank VP pleads guilty to over $1 million in bank fraud
Newschannel 6 Wichita Falls· 4 hours agoThe former senior vice president of BancFirst in Lawton plead guilty on Tuesday to over $1 million...
Supreme Court Adds Cases on Wire Fraud, False Claims | Supreme Court Brief | National Law Journal
Law.com· 16 hours agoThe court added four new cases to the October 2024 term on Monday morning, steadily building up a...
Ex-Trump Attorney Jenna Ellis Pleads Not Guilty In Arizona Election Conspiracy Case
HuffPost via Yahoo News· 5 hours agoAlthough Trump himself has not been charged in the Arizona case, several people close to him were....
Ex-CNBC Financial Analyst Arrested by FBI After 3 Years as Alleged Fugitive
People via Yahoo Finance· 9 hours agoJames Arthur McDonald Jr. faces charges including securities fraud, wire fraud and investment...