Search results
NYC pastor is sentenced to 9 years for fraud, including taking a single mom's $90,000
KTEP 88.5 El Paso· 3 days agoU.S. District Judge Lorna G. Schofield imposed the punishment on Monday, after Whitehead was found...
Oregon check cashier found guilty in payroll tax fraud scheme
The Center Square· 4 days agoAttorney for the District of Oregon. “This defendant’s efforts to help others circumvent their tax...
How the psychology of fraud drove a rising DEI star to steal more than $5 million from Meta and...
Fortune via Yahoo Finance· 22 hours agoAt one previous job, the document stated, she paid what’s known as the “Black tax” by giving out...
Ex-Boston Police sergeant sentenced for overtime fraud scheme at BPD’s evidence warehouse
Boston Herald· 14 hours agoA former Boston Police sergeant has been sentenced for his involvement in a long-running overtime ...
German Prosecutor Seeks Extended Prison Term for Ex-Freshfields Tax Partner | Law.com International
Law.com· 7 days agoJohannemann was initially found guilty in January of aiding and abetting a ‘particularly serious...
Lake County Republican Party votes to censure tax collector, property appraiser candidate
WESH 2 Orlando· 2 days agoThe Lake County Republican Party on Tuesday night voted to censure Tax Collector David Jordan and...
Woman tells investigators that Florida Republican Matt Gaetz paid her for sex
Salon via Yahoo News· 15 hours agoThey also interviewed around a half-dozen women who claimed they were paid to attend those parties...
Florida Tax Return Preparer Gets 30 Months in Prison for Fraud
Bloomberg Law· 3 days agoA Florida tax return preparer was sentenced to 30 months in prison, two years of supervised release and will pay $970,970 in restitution for conspiring to defraud the US by ...
National tax authority denies targeting companies over old taxes
China Daily· 2 days agoChina's State Taxation Administration said on Tuesday that it has not launched any national, industry-specific, or large-scale tax inspection campaign, nor does it plan to ...
Election 2024: Meet the House candidates for District 76, including Babcock Ranch
The News-Press via Yahoo News· 2 hours agoHer top three issues or priorities Oliver says her top three issues are: Establishing an insurance-...