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Filing

Popular Home Decor Box Store to Close Three New Jersey Locations Amid Bankruptcy Filing

June 18, 2025

PRINCETON, NJ – At Home, the Texas-based home decor and

Somerset tax preparer admits to filing false returns causing $550K IRS loss

May 17, 2025

SOMERSET, NJ — A Somerset man has admitted to preparing

New Jersey man admits to filing false tax returns, avoiding over $1 million in taxes

February 26, 2025

NEWARK, N.J. — A New Jersey man pleaded guilty to

New Jersey man arraigned on felony charges for filing false bank statement in Rockland County

October 3, 2024
Jury seating area - File Photo.

CLARKSTOWN, N.Y. — James Wolff, a 50-year-old resident of Teaneck,

New Jersey Democrat Pleads Guilty to Filing False Petitions in 2021 Governor’s Race

August 28, 2024

TRENTON, N.J. — A campaign manager from Hunterdon County has

Mercer County Man Convicted of Tax Evasion and Filing False Tax Returns

August 17, 2024
IRS,Tax Check,Filing Taxes,Tax Deadline

TRENTON, N.J. — Gordian A. Ndubizu, a 69-year-old resident of

Delaware’s Red Lobster Locations to Remain Open Despite Bankruptcy Filing

May 14, 2024

Orlando, FL – Red Lobster has filed for Chapter 11

Co-Owner of Mattapan Plumbing and Heating Supply Company Pleads Guilty to Filing False Tax Returns and Using Unreported Receipts to Buy Gold Bars

May 9, 2024

Claudio Poles, 78, of Dorchester, pleaded guilty to four counts

‘Astonishing Abuse Of Power’: New Court Filing Details Sexual Misconduct Allegations Against Eric Adams

March 19, 2024

‘Astonishing Abuse Of Power’: New Court Filing Details Sexual Misconduct

Tax Preparer Sentenced for Failing to File Personal Tax Return, Filing Fraudulent Returns

March 7, 2024

MIDDLESEX COUNTY, NJ — Middlesex County Prosecutor Yolanda Ciccone, alongside

New Court Filing Reveals When Jack Smith Wants Trump’s Classified Documents Trial To Start

March 1, 2024

New Court Filing Reveals When Jack Smith Wants Trump’s Classified

Trump Co-Defendant Says Fani Willis Lied About Relationship With Prosecutor In New Filing

February 10, 2024

Trump Co-Defendant Says Fani Willis Lied About Relationship With Prosecutor

Georgia prosecutor on Trump case paid for flights with DA Fani Willis, filing shows

January 19, 2024January 19, 2024

By Andrew Goudsward WASHINGTON (Reuters) – A lawyer hired to

Fox News Legal Analyst Says Jack Smith’s Supreme Court Filing ‘Smacks Of Election Interference’

December 12, 2023

Fox News Legal Analyst Says Jack Smith’s Supreme Court Filing

Marion County tax preparer charged with filing false tax returns

December 6, 2023

CLARKSBURG, WEST VIRGINIA – Jack Lee Oliver, age 55, of

Toyota to sell entire stake in Japan’s Harmonic Drive Systems – filing

December 6, 2023December 6, 2023

TOKYO (Reuters) -Harmonic Drive Systems, a Japanese maker of speed

South Carolina Return Preparer Sentenced to Two Years in Prison for Filing False Tax Returns

November 30, 2023

A South Carolina man was sentenced today to 24 months

Owner of Orange County Auto-Repair Businesses Pleads Guilty to Filing False Tax Returns that Omitted Nearly $3 Million in Income

November 28, 2023

SANTA ANA, California – The owner of three Orange County

Signa unit confirms bankruptcy filing in letter to employees – Wirtschaftswoche

November 25, 2023

FRANKFURT (Reuters) – Signa Real Estate Management confirmed its bankruptcy

US prosecutors want Binance’s Zhao to remain in US until sentencing -filing

November 22, 2023

NEW YORK (Reuters) – U.S. prosecutors pressed a federal judge

Agoura Hills Property Developer Sentenced to Nearly 3½ Years in Prison for Lying on Bankruptcy Petition and Filing False Federal Tax Returns

November 15, 2023

LOS ANGELES – An Agoura Hills real estate developer was

Safety testing group UL Solutions reveals revenue jump in US IPO filing

November 13, 2023

(Reuters) – Safety testing group UL Solutions on Monday made

BlackRock plans for ethereum trust fuel speculation about ETF filing

November 9, 2023

By Suzanne McGee (Reuters) – Asset management giant BlackRock registered

New Paltz Business Owner Sentenced for Filing False Tax Returns

November 9, 2023

ALBANY, NEW YORK – Susan Salanitri, age 60, of New

Medford Contractor Sentenced for Tax Evasion and Filing False Loan Applications

October 19, 2023

BOSTON – The owner of a local excavation and plowing

Trump seeks appeal of partial gag order in 2020 federal election case -filing

October 17, 2023

WASHINGTON (Reuters) -Lawyers for former U.S. President Donald Trump on

Pain Clinic Doctor Sentenced To Prison For Unlawful Drug Distribution, Money Laundering, And Filing A False Tax Return

October 11, 2023

Tampa, Florida – U.S. District Judge Charlene E. Honeywell today

Nevada Return Preparer Pleads Guilty to Filing False Tax Returns

October 10, 2023

A Nevada woman pleaded guilty on Friday to assisting in

Buffalo Man Faces Charges for Filing False Police Complaint

October 9, 2023

BUFFALO, NY – Treviaco D. Calhoun, 30, was arraigned before

Losses widen, cash needed at chip startup Graphcore, an Nvidia rival -filing

October 5, 2023October 5, 2023

By Max A. Cherney (Reuters) – Artificial intelligence chipmaker Graphcore

Montalvo Tax Service Owner Sentenced to 3 Years for Filing False Returns

September 29, 2023

HOUSTON, TX – Jean Montalvo, the owner of Montalvo Tax

Newark Man Arrested for Filing False Carjacking Report

September 15, 2023
Handcuffs used during police arrest.

NEWARK, DE – An investigation by the Newark Police Department

Activist investor Politan Capital increases ownership in Azenta -filing

September 14, 2023

By Svea Herbst-Bayliss NEW YORK (Reuters) – Activist investor Politan

Apple inks new long-term deal with Arm for chip technology – filing

September 5, 2023September 5, 2023

By Stephen Nellis (Reuters) – Apple has signed a new

Former Trump aide Meadows pleads not guilty to Georgia election subversion charges -court filing

September 5, 2023September 5, 2023

WASHINGTON (Reuters) – Former White House Chief of Staff Mark

Instacart reveals IPO filing, disclosing PepsiCo investment, profitability

August 25, 2023

By Niket Nishant and Anirban Sen (Reuters) -Grocery delivery service

Marketing firm Klaviyo discloses revenue growth, profitability in IPO filing

August 25, 2023

(Reuters) -Data and marketing automation firm Klaviyo disclosed its paperwork

Georgia prosecutor wants October start for Trump election trial -filing

August 24, 2023August 24, 2023

WASHINGTON (Reuters) – The Fulton County, Georgia prosecutor pursuing election

China Evergrande says bankruptcy protection filing does not involve petition

August 18, 2023

(Reuters) – Embattled property developer China Evergrande Group said on

Hunter Biden’s senior lawyer seeks to withdraw from case – filing

August 15, 2023August 15, 2023

(Reuters) – Christopher Clark, the senior lawyer representing Hunter Biden,

Ant group quarterly profit rises 17.5% on year to 13.37 billion yuan – Alibaba filing

August 10, 2023

SHANGHAI (Reuters) – China’s Ant Group made net profit of

Trucking firm Yellow considers asset sale through bankruptcy filing – Bloomberg News

August 4, 2023

(Reuters) – Trucking firm Yellow is considering a sale of

Wilmington Woman Charged for Filing False Carjacking Report with Police

July 21, 2023

WILMINGTON, DE – The Delaware State Police arrested Iris Alpizar,

US Virgin Islands Gave Jeffrey Epstein $300 Million In Tax Incentives, JPMorgan Filing Says

June 22, 2023June 22, 2023

US Virgin Islands Gave Jeffrey Epstein $300 Million In Tax

Hunter Biden to make initial court appearance on July 26 -court filing

June 21, 2023

(Reuters) – U.S. President Joe Biden’s son Hunter Biden will

‘Actually Not Free’: Prominent CEO Pours Cold Water On Biden Admin’s Planned Gov’t-Run Tax Filing System

May 25, 2023May 24, 2023

‘Actually Not Free’: Prominent CEO Pours Cold Water On Biden

Credit Suisse neared its cash limits days before rescue, filing shows

May 18, 2023

By Kirstin Ridley and Stefania Spezzati LONDON (Reuters) – Credit

KKR-backed Envision Healthcare plans bankruptcy filing – WSJ

May 9, 2023

(Reuters) -KKR & Co Inc-backed Envision Healthcare Corp is planning

Morgan Stanley in talks to resolve probes into block trading practices – filing

May 2, 2023

(Reuters) – Morgan Stanley is looking to resolve more than

US SEC nears deal with ex-Coinbase employee accused of insider trading -filing

April 4, 2023

By Chris Prentice NEW YORK (Reuters) – The U.S. Securities

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