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
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 …
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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 …
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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 …
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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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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 …
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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 …
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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 …
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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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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 …
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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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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 …
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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, 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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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 …
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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 …
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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 …
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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 …
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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 …