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108 ex-prosecutors, feds echo calls to rescue Binance exec in Nigeria
The Cointelegraph· 1 hour ago“The U.S. government's efforts to date have been wholly lacking, and the consequences of further inaction are potentially dire,” the June 6 letter addressed to the Secretary of State Antony ...
Former Federal Prosecutors, Agents Ask U.S. Sec. Blinken to ‘Step Up’ Efforts to Secure Detained...
CoinDesk via Yahoo Finance· 6 hours agoA group of 108 former federal prosecutors and agents have signed a public letter to U.S. Secretary...
4 arrested in WA drug trafficking conspiracy
Fox local via AOL· 1 day ago"Following the money has taken this investigation to places both close and far from home, allowing us to disrupt this large-scale drug trafficking chain from end-to-end," said IRS< ...
CPA Firefighting Hero From Bergen Admits Role In $650,000 Tax Dodge
Daily Voice· 1 day agoJack N. Sardis, 66, of Englewood Cliffs admitted that he schemed to con the IRS with his partner,...
Local drug trafficking conspiracy with international ties is undone after year-long investigation
KIRO via Yahoo News· 1 day ago“Following the money has taken this investigation to places both close and far from home, allowing...
Eastchester accountants plead guilty in scheme that helped corporate clients avoid taxes
Lohud | The Journal News via Yahoo Finance· 2 days ago"Schemes to conceal and reduce federal income and payroll tax liability, such as those utilized by...
Ex-FBI honcho McCabe says intel community members scared of being jailed by Trump, may flee country
Fox News· 13 hours agoFormer FBI deputy director Andrew McCabe claimed many members of the intelligence community are...
'King James': NJ Lawyer Gets 4½½ Years, No Early Release For $2 Million Theft From Family, More
Daily Voice· 5 days agoThe family had retained James R. Lisa, 68, of Jersey City, to gather millions that had been moved...
Shohei Ohtani's ex-interpreter expected to enter guilty plea in $17M sports gambling scandal
NBC Los Angeles· 3 days agoShohei Ohtani's former interpreter is expected to plead guilty Tuesday to bank and tax fraud in a...
US Lawmakers: Binance Executive Tigran Gambaryan ‘Wrongly Detained’ in Nigeria
PYMNTS.com· 2 days agoGambaryan, a U.S. citizen who was an Internal Revenue Service (IRS) agent before joining Binance as...
