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Mass. couple plead guilty to avoiding paying taxes, conspiring to commit wire fraud
The Republican· 5 days agoA Nahant woman and Winthrop man both pleaded guilty on Wednesday to conspiring to commit wire fraud...
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...
Savannah Chrisley Says Her Family Is ‘Struggling’ Amid Dad Todd’s Prison Sentence
AOL· 1 day agoSavannah Chrisley says she’s in “unbearable” pain while her dad, Todd Chrisley, serves time in prison for tax evasion and fraud. "This ...
Hunter Biden’s court-verified laptop files will be at the center of his upcoming tax trial
Just the News· 6 days agoWith the authenticity of Hunter Biden’s laptop having been verified again – this time in court –...
‘I’m just a girl who misses her daddy.’ Savannah Chrisley posts heartfelt message on Father’s Day
WSB Cox articles via Yahoo News· 13 hours agoCourt documents obtained by Channel 2 Action News showed that by 2018, the Chrisleys owed the state...
Kyle Chrisley Shares Emotional Father's Day Tribute for Todd Chrisley 'Even Though You Won't Talk to...
People via Yahoo News· 6 hours agoChloe, however, has remained under the care of Kyle's sister Savannah Chrisley — alongside brother...
German Prosecutor Seeks Extended Prison Term for Ex-Freshfields Tax Partner | Law.com International
Law.com· 4 days agoJohannemann was initially found guilty in January of aiding and abetting a ‘particularly serious...
Five memorable moments in the corruption trial of Bob Menendez
Washington Post· 18 hours agoA New Jersey trucking and insurance executive is the only witness expected to testify that Menendez...
Police: Woman paid her kids about $15K for work at cookie shops but they never showed up
KWQC-TV 6 Davenport· 6 days agoA woman is facing fraud charges after police say she hired and paid two of her children to work at...
Experts review how Detroit Riverfront Conservancy could have missed alleged $40M fraud
Detroit Free Press via Yahoo News· 5 days agoEX-CFO William Smith’s indictment has raised questions about how region's top business,...