Search results
Gateway - Quartz
Quartz· 6 days agoA New York State Supreme Court jury convicted the Trump Corporation and the Trump Payroll Corporation for “engaging in a 15-year scheme to defraud, as well as for conspiracy ...
Father-daughter Clayton legal team, convicted in tax scheme, seek acquittal or new trial - St. Louis...
The Business Journals· 6 days agoFederal prosecutors said they – along with David “Shane” Simmons, a licensed insurance agent and...
N.J. real estate investor admits role in $54.7M mortgage fraud scheme
NJ.com· 6 days agoA New Jersey real estate investor admitted Monday that he was involved in a massive, far-reaching...
Webster University's former IT director admits $2.1M fraud scheme - St. Louis Business Journal
The Business Journals· 4 days agoRonald Simpson, 54, of St. Peters, pleaded guilty Tuesday in U.S. District Court in St. Louis to one...
California Man Pleads Guilty to $25 Million in Tax Fraud
Bloomberg Law· 6 days agoFrom November 2019 through June 2023, Martinez was one of the leaders of a scheme to file hundreds of fraudulent tax returns that claimed millions of dollars ...
Ex-Mass State Senator Accused Of Fraud Now Charged With Lying About 'Sham Job Offer': Feds
Daily Voice· 3 days agoA former state senator already facing 28 counts of fraud and tax evasion is now accused of lying...
Bishop Lamor Whitehead Sentenced To 9 Years In Prison For Fraud And Extortion
VIBE via Yahoo News· 6 days ago“He lied to federal agents, and again to the Court at his trial,” US Attorney Damian Williams said....
How the psychology of fraud drove a rising DEI star to steal more than $5 million from Meta and...
Fortune via Yahoo Finance· 4 days agoAt one previous job, the document stated, she paid what’s known as the “Black tax” by giving out...
Anti-tax crusading B.C. couple loses Tax Court battle with CRA
CBC via Yahoo News· 4 days agoA federal tax court judge has dismissed a bid to avoid paying income tax and GST by a B.C. couple...
Former Bay Area restaurateur sentenced to federal prison for fraud scheme
San Francisco Chronicle· 6 days agoA former Bay Area restaurateur has been sentenced to 30 months in federal prison after he...
