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Cash, homes & prison terms: Lots still at stake over illegal gambling raids in Stark
The Repository via Yahoo News· 4 days agoHe was convicted in 2014 of money laundering involving his illegal bookmaking business. The government trial brief says DiPietro's past includes: Helping to file false and ...
Former Jefferson County constable pleads guilty on tax charges
WBRC Fox 6 Birmingham· 2 days agoA former constable in Jefferson County has entered a guilty plea on tax charges, according to the...
House Democrats advance November ballot questions aimed at driving party turnout
Chicago Tribune via Yahoo News· 6 hours agoSPRINGFIELD — Illinois House Democrats approved legislation Wednesday aimed at boosting turnout by...
Former Jefferson County constable pleads guilty to income tax evasion charges
ABC 3340 Birmingham· 3 days agoBarbee was elected Constable of Jefferson County’s 48th District in 2016. After a joint...
Former Jefferson County Constable pleads guilty to tax charge, ethics charges dismissed
CBS 42 Birmingham· 2 days agoMONTGOMERY, Ala. (WIAT) — The Alabama Department of Revenue updated an ethics and tax case involving...
State Sen. Mayfield to run against former U.S. Rep. Weldon for open Florida House seat
Florida Today via Yahoo News· 22 hours agoHe won reelection in 1996, 1998, 2000, 2002, 2004 and 2006. Weldon seeks return to government:...
Massachusetts State Police overtime fraud leader gets 5 years in federal prison
Boston Herald· 5 days agoJudge Margaret R. Guzman sentenced Daniel Griffin, 60, of Belmont, to five years in prison and three...
‘He’s like a Talented Mr. Ripley’: Serial scammer Joey Cipolla faces sentencing for life of fraud
Chicago Tribune via Yahoo Finance· 14 hours agoBy outside appearances, Joey Cipolla was living large. The 30-something Chicago businessman had seemingly made a small fortune buying and selling luxury cars and leasing private airplanes. He ...
Pierce County self storage owner indicted for $4.8 million tax evasion scheme
Tacoma News Tribune· 6 days agoA Seattle man who owns self storage facilities in DuPont and Lakewood was indicted this week for $4.8 million tax evasion scheme, the U.S. Attorney announced Thursday. Steven ...
Wendy Williams' Guardian Demands Ex Kevin Hunter Return $112K in Divorce as He Claims He Hasn't Been...
People via Yahoo News· 6 days agoHowever, PEOPLE obtained paperwork from the New York Department of Finance filed on Feb. 8 showing...