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From the Tax Law Offices of David W. Klasing -Former Massachusetts Home Builder Pleads Guilty to Tax...
KPVI· 5 days agoThis case highlights the severe tax penalties that can result from an IRS criminal tax investigation...
Gateway - The Root
The Root· 1 day agoFormer Baltimore City State’s Attorney Marilyn Mosby’s career reached the stars before crashing back to earth. Baltimore’s Black community praised Mosby for her courage...
Gateway - The Root
The Root· 1 day agoIn layman’s terms, a superseding indictment is when charges are filed that update or replace...by Mosby, dated December 10, 2020, which was, “to be submitted by her loan broker to the
Marilyn Mosby’s 1-Year House Arrest Set To Begin Next Week
Black America Web· 6 days agoBaltimore’s former top prosecutor Marilyn Mosby will begin her one-year house arrest on June 20 for her perjury and mortgage fraud convictions. She has officially filed an appeal on both conv…
Scammers tried to steal Graceland. Here’s how to make sure they don’t get your home
Crossroads Today· 1 day agoInstead, self-proclaimed scammers used a fraudulent real estate scheme. In late May, Graceland, Elvis Presley’s iconic Memphis home-turned-tourist-attraction, was nearly auctioned off when a ...
NYC pastor is sentenced to 9 years for fraud, including taking a single mom’s $90,000
MPR News· 21 hours agoLorna G. Schofield imposed the punishment on Monday, after Whitehead was found guilty of numerous fraud and attempted extortion charges, along with lying to the FBI. Prosecutors ...
San Jose restaurant owner sentenced in multi-million coronavirus fraud
The Center Square· 17 hours agoDavid Tai Leung, a 58-year-old from Sacramento, pleaded guilty in February 2024 to "three counts of...
Annuity salesman sentenced to 19 years in what prosecutors call epic 17-year fraud scheme
The Des Moines Register via Yahoo Finance· 7 days agoDocuments obtained from the Iowa Attorney General's Office showed two consumer protection complaints...
Susan Cacace must be be the next Westchester County DA. Democrats should support her
Lohud | The Journal News via Yahoo News· 4 days agoLouis and Rachael Rollins of Boston are all district attorneys cut from this mold and each turned...
NYC pastor is sentenced to 9 years for fraud, including taking a single mom's $90,000
KPBS San Diego· 1 day agoLorna G. Schofield imposed the punishment on Monday, after Whitehead was found guilty of numerous fraud and attempted extortion charges, along with lying to the FBI. Prosecutors ...
