Eleven victims file lawsuits over alleged abuse at New Jersey Youth Detention Center
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 county failed…
EXCLUSIVE: Dem Operative Who Sought GOP Candidates’ Military Records Also Requested Sen. Duckworth’s File, Army Says
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 Democratic Illinois…
IRS Enlists Soros-Funded Liberal Nonprofit To Study The Feasibility Of ‘Direct File’ Tax Return Systems
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 George Soros-funded…
Scientology Leader Proves Hard To Find After Ex-Members File Trafficking Suit, Lawyers Say
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 searching for…
U.S. Attorney, FBI file domestic violence charges for Tohatchi assault
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 Anthony Joe…
Former Sacramento Man Pleads Guilty to Failing to File Report of Foreign Bank and Financial Accounts
SACRAMENTO, 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 the Treasury,…
Former Sacramento Man Pleads Guilty to Failing to File Report of Foreign Bank and Financial Accounts
SACRAMENTO, 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 the Treasury,…
Wapello Man Sentenced to Six Months in Federal Prison For Failing to File Income Tax Returns
DES 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 pleaded guilty…
Victims of Beirut port blast file complaint in U.S. court
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 company is…
Intertech Trading Corp. Pleads Guilty to 14 Felonies for Failure to File Export Information on Shipments of Lab Equipment to Russia and Ukraine
CONCORD – Intertech Trading Corporation, an Atkinson, New Hampshire-based laboratory equipment distributor, pleaded guilty in federal court to 14 felony counts of failure to file export information…
Ankeny Man Sentenced to 18 Months in Federal Prison For Failing to File Income Tax Returns
DES 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 pleaded guilty…
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)
Did 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 to discuss…
Texas Rep ‘Failed To File Timely’ Stock Trades Worth Millions, House Ethics Office Finds
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 federal law…
Two Minneapolis residents file lawsuits against ex-officer who killed Floyd
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 he had…
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)
Did 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 to discuss…
Hong Kong police file complaints to lawyer groups over national security case
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 assisted pro-democracy…
Three big asset managers file joint climate resolutions at J-Power
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 Ltd, known…
Super PAC and its President Plead Guilty to Dark Money Scheme to File False Reports with the FEC
A 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 Fuentes-Fernandez, 62,…
Amazon workers in Canada’s Alberta, Northwest Territories file for union vote
(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 hold a…
Abused Inmates at New Jersey Female Prison File Class Action Suit Against State for Failure to Pay
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 women, are…
Albuquerque investment broker pleads guilty to mail and wire fraud and failure to file tax returns
ALBUQUERQUE, 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 failure to…
U.S. Attorney And IRS Warn Potential Tax Cheats To Timely File Accurate And Complete Tax Returns
SCRANTON – 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 Criminal Investigation…
Wapello Man Pleads Guilty to Failure to File Income Tax Returns
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 income tax…
Business Groups File Legal Challenge Against Oregon Over Climate Plan Forcing 90% Emissions Cut
Business Groups File Legal Challenge Against Oregon Over Climate Plan Forcing 90% Emissions Cut Thomas Catenacci on March 22, 2022 A coalition of a dozen Oregon business groups filed a legal challenge…
North Jersey man illegally towed vehicles from Newark to file false insurance claims
NEWARK, NJ – An elaborate insurance scam operated by an Orange resident in the City of Newark came to an end after police began investigating. Newark Public Safety Director Brian A. O’Hara…
Feds File Lawsuit Against Northeast Philadelphia Pharmacy for Illegal Distribution of Opioids
PHILADELPHIA, PA – Pharmacy workers at a Northeast Philadelphia pharmacy have been charged for illegally dispensing opioids to individuals who should not have been sold the medication. According to United States Attorney…
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