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HMRC probe warning as Labour prepares to unleash robot spies on your tax return
Daily Express· 2 hours agoMoney spent in tax investigations generates a huge return for HMRC, with every £1 bringing in £30 of...
5 of 7 defendants convicted in $40M food fraud scheme
Marshall Independent· 4 hours agoThe seven defendants are the first of 70 to stand trial in what federal prosecutors have called one of the nation’s largest COVID-19-related frauds, exploiting rules that were kept lax so that ...
‘Yes, I did’ — NJ businessman Jose Uribe tells jury he bribed Sen. Bob Menendez
Gannett via AOL· 9 hours agoUribe is expected to take the stand again Monday morning. Special report: Jose Uribe flipped. Here's...
UK Tech Mogul Lynch Beats HP Fraud Case in Stunning US Loss
Bloomberg via Yahoo Finance· 1 day ago(Bloomberg) -- In a staggering loss for US prosecutors, a jury found UK tech tycoon Mike Lynch not...
British tech magnate Mike Lynch acquitted of fraud charges in $11 billion HP-Autonomy deal
Market Watch· 1 day agoToward the end of the trial, U.S. District Judge Charles Breyer threw out a count of securities ...
JD Supra: FTC Cracks Down on Payments Processor for Facilitating Fraud
JD Supra· 3 days agoThe defendants have agreed to a settlement that includes a $10 million payment to compensate affected consumers and tighter restrictions on future business operations. According to the FTC’s ...
Gypsy Rose Blanchard’s Evidence in Bombshell Defamation Lawsuit Against True Crime Blogger
In Touch Weekly via Yahoo News· 2 days agoGypsy Rose Blanchard filed a lawsuit against true crime blogger April Johns, who goes by the name...
Judge schedules trial in Hertel & Brown fraud case. Will any guilty pleas come first?
Erie Times News via Yahoo Finance· 3 days agoIn the Hertel & Brown case, the November 2021 indictment — and a superseding indictment, returned in...
The Serbian president consolidates his power despite protests and accusations of election fraud
Hardwood Paroxysm· 3 days agoThe rerun of Serbian municipal elections was celebrated on June 2, as the second attempt to...
Speaker Robin Vos challenges second recall effort, alleging fraud and lack of valid signatures
Wisconsin State Journal· 10 hours agoThe Wisconsin Elections Commission has until June 28 to make a final determination on whether or not...
