CAMDEN, N.J. — Eleven survivors who say they were sexually abused as children while confined at the Camden County Youth Detention Center have filed lawsuits against Camden County, alleging the …
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WILKES-BARRE, PA – The Wilkes-Barre City Police Department is investigating an assault that occurred on June 12, 2024, at 1037 North Washington Street. The incident took place at approximately 6:17 …
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LaunchBox 13.13, the latest version of the popular retro gaming interface, has been released, bringing significant improvements that simplify the gaming setup process. This update introduces features like automatic emulator …
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EXCLUSIVE: Dem Operative Who Sought GOP Candidates’ Military Records Also Requested Sen. Duckworth’s File, Army Says Madeline Dovi on March 15, 2023 Due Diligence Group successfully obtained service records for …
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IRS Enlists Soros-Funded Liberal Nonprofit To Study The Feasibility Of ‘Direct File’ Tax Return Systems Bronson Winslow on February 17, 2023 The Internal Revenue Service (IRS) is partnering with a …
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Scientology Leader Proves Hard To Find After Ex-Members File Trafficking Suit, Lawyers Say Kate Anderson on December 30, 2022 Correction: A previous version of this article incorrectly stated Florida prosecutors were …
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ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that …
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Former Sacramento Man Pleads Guilty to Failing to File Report of Foreign Bank and Financial Accounts
by DOJ PressSACRAMENTO, Calif. — Virgil Sever Santa, 49, formerly of Sacramento, pleaded guilty today to failing to file a report of foreign bank and financial accounts (FBAR) with the Department of …
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Former Sacramento Man Pleads Guilty to Failing to File Report of Foreign Bank and Financial Accounts
by DOJ PressSACRAMENTO, Calif. — Virgil Sever Santa, 49, formerly of Sacramento, pleaded guilty today to failing to file a report of foreign bank and financial accounts (FBAR) with the Department of …
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Wapello Man Sentenced to Six Months in Federal Prison For Failing to File Income Tax Returns
by DOJ PressDES MOINES, IA – Bradley Earl Ewart, age 51, of Wapello, was sentenced Monday, August 1, 2022, to 6 months in prison for failing to file income tax returns. Ewart …
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By Maya Gebeily BEIRUT – Victims of the 2020 Beirut port blast have filed a $250 million claim against U.S.-based firm TGS, their advocates told Reuters on Thursday, saying the …
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Intertech Trading Corp. Pleads Guilty to 14 Felonies for Failure to File Export Information on Shipments of Lab Equipment to Russia and Ukraine
by DOJ PressCONCORD – Intertech Trading Corporation, an Atkinson, New Hampshire-based laboratory equipment distributor, pleaded guilty in federal court to 14 felony counts of failure to file …
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Ankeny Man Sentenced to 18 Months in Federal Prison For Failing to File Income Tax Returns
by DOJ PressDES MOINES, IA – Kevin Jeffrey Stiller, age 59, of Ankeny, was sentenced Tuesday, June 7, 2022, to 18 months in prison for failing to file income tax returns. Stiller …
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INNOVATIVE INDUSTRIAL PROPERTIES, INC. (NYSE: IIPR) SHAREHOLDER CLASS ACTION ALERT: Bernstein Liebhard LLP Reminds Investors of the Deadline to File a Lead Plaintiff Motion in a Securities Class Action Lawsuit Against Innovative Industrial Properties, Inc. (NYSE: IIPR)
by Your NewsDid you lose money on investments in Innovative Industrial Properties? If so, please visit Innovative Industrial Properties, Inc. Shareholder Class Action Lawsuit or contact Peter Allocco at (212) 951-2030 or The Daily Caller News Foundation …
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Texas Rep ‘Failed To File Timely’ Stock Trades Worth Millions, House Ethics Office Finds Gabe Kaminsky on June 1, 2022 The House’s ethics office found a GOP congressman likely violated …
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By Kanishka Singh (Reuters) – Two Black Minneapolis residents on Tuesday filed federal civil rights lawsuits against Derek Chauvin, the white former police officer convicted of murdering George Floyd, alleging …
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INNOVATIVE INDUSTRIAL PROPERTIES, INC. (NYSE: IIPR) SHAREHOLDER CLASS ACTION ALERT: Bernstein Liebhard LLP Reminds Investors of the Deadline to File a Lead Plaintiff Motion in a Securities Class Action Lawsuit Against Innovative Industrial Properties, Inc. (NYSE: IIPR)
by Your NewsDid you lose money on investments in Innovative Industrial Properties? If so, please visit Innovative Industrial Properties, Inc. Shareholder Class Action Lawsuit or contact Peter Allocco at (212) 951-2030 or The Daily Caller News Foundation …
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HONG KONG – Hong Kong police said on Thursday they had filed complaints to the city’s main professional legal bodies over a national security case involving a fund that had …
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By Makiko Yamazaki TOKYO – Three European asset managers, including the largest, Amundi, said on Wednesday they had jointly filed climate-change resolutions at Japanese electricity generator Electric Power Development Co …
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Super PAC and its President Plead Guilty to Dark Money Scheme to File False Reports with the FEC
by DOJ PressA Super PAC and its president pleaded guilty today to scheming to lie to the Federal Election Commission (FEC) about the true identities of donors. According to court documents, Joseph …
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(Reuters) – A Teamsters group, which represents roughly 7,000 Amazon.com Inc fulfillment center workers across Canada’s Alberta and the Northwest Territories, has filed an application with the Labor Board to …
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TRENTON, NJ – The abused women at New Jersey’s notorious Edna Mahan Correctional Facility are suing the State of New Jersey for violating their settlement agreement. Lawyers for the abused …
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Albuquerque investment broker pleads guilty to mail and wire fraud and failure to file tax returns
by DOJ PressALBUQUERQUE, N.M. – Richard Kessler, 50, of Albuquerque, pleaded guilty on April 18 in federal court to one count each of mail fraud and wire fraud and four counts of …
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U.S. Attorney And IRS Warn Potential Tax Cheats To Timely File Accurate And Complete Tax Returns
by DOJ PressSCRANTON – With the deadline for filing federal individual income tax returns rapidly approaching, the U.S. Attorney’s Office for the Middle District of Pennsylvania, and the Philadelphia Field Office, IRS …
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DES MOINES, IA – On March 24, 2022, Bradley Earl Ewart, age 50, of Wapello, appeared in federal court and pleaded guilty to two counts of failure to file federal …