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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 ...
Judge sends fraudsters to jail without a jury
Daily Telegraph· 8 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...
Ohio trucking company owner accused of evading $1.2M in taxes
FreightWaves via Yahoo Finance· 7 hours agoA federal grand jury has indicted an Ohio trucking company owner, alleging the former Department of...
FAT Brands Chairman Andy Wiederhorn Accused of Hiding $47 Million from Federal Agents and Investors
QSR· 12 hours agoThis also caused FAT Brands to violate a federal law that prohibits direct and indirect extensions...
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...
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.
NY v. Trump trial continues after judge denies defense motion for mistrial
Fox News· 17 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...
Julie Chrisley to be treated to picnic, hot dogs, a rose while in prison on Mother’s Day
WSB-TV 2 Atlanta· 11 hours agoIt might not be wine and roses, but Julie Chrisley will at least be able to enjoy a picnic lunch and...
In the region: Roanoke beats Shenandoah in ODAC baseball tourney
Roanoke Times· 1 day agoCayden Freels scored on a wild pitch with two outs in the bottom of the ninth inning to give the...