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Dodgers News: Shohei Ohtani's Ex-Interpreter Pleads Not Guilty in $16M Bank and Tax Fraud Case
Athlon Sports· 3 days agoIppei Mizuhara, once linked to baseball star Shohei Ohtani as his interpreter, entered a not guilty...
Wheatland man pleads guilty in COVID tax fraud scheme
Appeal-Democrat, Marysville, Calif. via Yahoo Finance· 20 hours agoMay 16—Jason Toland, 43, of Wheatland pleaded guilty to one count of submitting false claims regarding federal COVID-19 pandemic tax credits, U.S. Attorney Phillip A. Talbert ...
Michael Cohen, who has been sentenced to three years in jail forfraud, tax evasion, illegal campaign...
The Port Lavaca Wave· 3 days agoMichael Cohen, who has been sentenced to three years in jail forfraud, tax evasion, illegal campaign...
Mass. man who owns Connecticut strip club facing prostitution, fraud charges, U.S. Attorney says
WFXT via Yahoo News· 1 day agoA Massachusetts man who owns a strip club in Connecticut has been indicted on prostitution and fraud...
Tolland strip club trio indicted on 12 charges, including COVID-19 relief and tax fraud, promoting...
Hartford Business Journal· 2 days agoThree strip club officials have been indicted on 12 charges, including tax fraud and money...
$3M Bank Loan Fraud: Financial Consultant From East Northport Sentenced For Scheme
Daily Voice· 8 hours agoProsecutors said Confredo, also known as Gary Conte, submitted fraudulent applications for...
From the Tax Law Offices of David W. Klasing - IRS Enforcement Initiatives Focus on Large...
FOX 5 San Diego· 4 days agoThe Internal Revenue Service (IRS) is fiercely committed to uncovering instances of tax fraud. As of 2024, the IRS is working hard to make sure that wealthy ...
Shohei Ohtani Day to be annual event in Los Angeles for duration of his Dodgers career
WJTV Jackson· 2 hours agoLOS ANGELES (AP) — It’s Shohei Ohtani Day in Los Angeles. The Japanese two-way superstar was honored...
The backstory of the NJ businessman who admitted to bribing Sen. Bob Menendez with a new Mercedes
USA TODAY via Yahoo News· 9 hours agoUribe is the only one to flip — pleading guilty to seven counts, including conspiracy to commit...
Shohei Ohtani's ex-interpreter likely to plead not guilty to bank and tax fraud
Fox Sports· 3 days agoThe former interpreter for Los Angeles Dodgers star Shohei Ohtani is expected to plead not guilty...