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East Bay man pleads guilty to tax evasion scheme
San Jose Mercury News· 7 days agoAn East Bay man pleaded guilty Wednesday to one count of tax evasion after underreporting his income for his three businesses, which included real estate...
Trump’s Lawyer and Cohen Match Wits in Crucial Cross-Examination
New York Times· 1 hour agoMichael D. Cohen tried to parry attacks on his honesty as Todd Blanche, Donald J. Trump’s lawyer,...
Arkansas man pleads guilty to tax evasion
KATV Little Rock· 2 days agoJonathon D. Ross, United States Attorney for the Eastern District of Arkansas announced today that a man has entered a guilty plea, on account of tax ...
Shakira Wins Legal Battle in Spain Over Tax Evasion Charges
The Hollywood Reporter· 6 days agoSpain‘s probe into pop sensation Shakira’s alleged tax evasion was dropped this week over a lack of...
Trump the crime boss summons his mob to court
Salon via Yahoo News· 12 hours agoI am referring to the fact that both Gotti back in his day and Trump today share in common the crimes of racketeering, obstruction of justice, tax ...
Congressional Republicans Launch 'Fishing Expedition' Against Progressive, Jewish, and Palestinian...
Reason.com via Yahoo News· 3 hours agoThe House Oversight and Education committees are investigating the sources of “malign influence”...
5 revelations from Michael Cohen’s Trump trial testimony
The Hill· 1 day agoMichael Cohen, a star witness in the Manhattan district attorney’s hush money criminal case against...
British billionaire Joe Lewis' pilot pleads guilty to tax evasion
Fortune· 1 day agoThe 65-year-old longtime pilot to Lewis admitted to one count of tax evasion after signing a plea agreement with federal prosecutors. “I am fully committed ...
Fired Nassau County lawman pleads to stealing cash, coke, half-ton of pot on DEA task force
The Florida Times-Union via Yahoo News· 12 hours agoThe former Nassau County Sheriff’s Office sergeant with a 17-year career also pleaded guilty to...
Hamburguesas El Gordo owner accused of sales tax evasion
KMSP· 7 days agoThe woman who owns several popular burger joints in Minnesota is facing accusations of sales tax ...
