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Chrisley Knows Best: Will Julie Be Out Of Prison Earlier Than Expected After Appeal Court Vacates...
TV Season and Spoilers· 3 hours agoChrisley Knows Best stars Julie and Todd have been making huge efforts to prove their innocence...
Reality TV's Julie Chrisley must be resentenced in bank fraud, tax evasion case, appeals judges rule
ClickOnDetroit· 3 days agoReality TV star Julie Chrisley’s sentence for bank fraud and tax evasion was thrown out Friday by...
Brazil Investigating $188 Million Tax Credit Fraud Scheme
Bloomberg Law· 6 days agoThe Brazilian government is looking to crack down on an alleged tax credit fraud scheme worth over 1 billion reales ($188 million) run ...
Oregon check cashier found guilty in payroll tax fraud scheme
The Center Square· 7 days agoAttorney for the District of Oregon. “This defendant’s efforts to help others circumvent their tax...
Bakersfield man pleads guilty to $2.3 million income tax fraud scheme
The Bakersfield Californian via Yahoo News· 7 days agoOne of the leaders of a tax fraud scheme pleaded guilty Monday to conspiring to submit $25 million in fraudulent individual federal income ...
DOJ: Executives for Fresno-Based business convicted of multi‑million dollar fraud scheme
KSEE articles via Yahoo News· 4 days agoFRESNO, Calif. (KSEE/KGPE) – After a 19-day trial a jury convicted Fresno residents Marcus Asay, 68,...
Appeals court overturns Julie Chrisley's sentence; maintains convictions
Fox local via AOL· 3 days agoThe case involved two main fraudulent schemes: tax evasion and bank fraud. Prosecutors say the...
Lakewood, NJ investor Aron Puretz pleads guilty in $55M fraud scheme - The Real Deal
The Real Deal· 6 days agoNew Jersey real estate investor Aron Puretz pleaded guilty yesterday for his role in a $55 million...
Reality star Julie Chrisley’s sentence thrown out for bank fraud
New York Daily News· 2 days agoA federal appeals court tossed out reality TV star Julie Chrisley’s seven-year sentence for bank ...
Executives for Fresno-Based Business, American Labor Alliance, Convicted of Multi-Million Dollar ...
Sierra Sun Times· 3 days agoAttorney Phillip A. Talbert announced. The jury also convicted Asay and ALA of committing separate...