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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...
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...
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...
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· 2 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...
NYC pastor is sentenced to 9 years for fraud, including taking a single mom's $90,000
KPBS San Diego· 6 days agoU.S. District Judge Lorna G. Schofield imposed the punishment on Monday, after Whitehead was found guilty of numerous fraud and attempted extortion charges, along with lying ...
Appeals court overturns Julie Chrisley's sentence; maintains convictions
FOX 5 Atlanta· 2 days agoReality TV stars Todd and Julie Chrisley, who are best known for the "Chrisley Knows Best" series,...