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Judge sends fraudsters to jail without a jury
Daily Telegraph· 5 hours agoA judge has convicted six fraudsters independently, after dismissing the entire jury from the trial. Judge Andrew Smith KC found six men guilty for...
East Bay entrepreneur charged for $3M in tax evasion
KRON via Yahoo Finance· 2 days ago(KRON) — Salman Salman, 47, from Rodeo, was charged with a scheme to evade taxes by filing false forms for up to three years, U.S. District Attorney...
Clark County official 'no longer employed' after police investigate relationship with Jamey Noel
The Courier Journal via Yahoo News· 1 day agoIn January and February 2024, Noel — along with his wife, Misty Noel, and his daughter, Kasey Noel — were charged with tax evasion and theft after investigators ...
Julie Chrisley to be treated to picnic, hot dogs, a rose while in prison on Mother’s Day
WSB-TV 2 Atlanta· 8 hours agoIt might not be wine and roses, but Julie Chrisley will at least be able to enjoy a picnic lunch and...
NY v. Trump trial continues after judge denies defense motion for mistrial
Fox News· 14 hours agoCohen pleaded guilty in 2018 to campaign finance violations, making false statements to Congress and...
Bloomingdale man gets 9 years in prison for tax evasion, fraud
FOX News Chicago· 3 days agoA DuPage County man will spend 9 years behind bars after being found guilty of tax evasion, wire...
Bloomingdale man gets 9 years in prison for tax evasion, fraud
AOL· 3 days agoA DuPage County man will spend 9 years behind bars after being found guilty of tax evasion, wire fraud and mail fraud.
Christiansburg multimillionaire gets prison time for tax evasion
Roanoke Times· 3 days agoJames C. Jones Jr., a Christiansburg businessman who hid his $14.5 million fortune from tax...
SEC accuses FAT Brands founder Andy Wiederhorn of misappropriating $27 million of company funds
Nation's Restaurant News· 7 hours agoThe complaint was filed three months after the SEC concluded its investigation into Wiederhorn, who was being inspected by federal authorities under allegations of securities and wire fraud, ...
House ethics panel investigating claims Republican Rep. Troy Nehls pocketed $25K in campaign cash
New York Post· 4 hours agoThe company is registered to the Texas rep’s home address in the same town and had its license...
