Somerset tax preparer admits to filing false returns causing $550K IRS loss
SOMERSET, NJ — A Somerset man has admitted to preparing fraudulent tax returns that led to more than $550,000 in losses to the Internal Revenue Service, according to court documents and statements…
New Jersey Democrat Pleads Guilty to Filing False Petitions in 2021 Governor’s Race
TRENTON, N.J. — A campaign manager from Hunterdon County has pleaded guilty to charges related to a fraudulent attempt to place a candidate on the ballot in the 2021 Democratic primary for…
Mercer County Man Convicted of Tax Evasion and Filing False Tax Returns
TRENTON, N.J. — Gordian A. Ndubizu, a 69-year-old resident of Princeton Junction, New Jersey, has been convicted of evading federal income taxes and filing false tax returns, according to an announcement by…
Delaware’s Red Lobster Locations to Remain Open Despite Bankruptcy Filing
Orlando, FL – Red Lobster has filed for Chapter 11 bankruptcy protection, initiating a significant restructuring of its business operations. Despite the company’s decision to close an unspecified number of restaurants across…
Co-Owner of Mattapan Plumbing and Heating Supply Company Pleads Guilty to Filing False Tax Returns and Using Unreported Receipts to Buy Gold Bars
Claudio Poles, 78, of Dorchester, pleaded guilty to four counts of filing false tax returns. U.S. District Court Judge Indira Talwani scheduled sentencing for Aug. 9, 2024. Poles was charged on April…
‘Astonishing Abuse Of Power’: New Court Filing Details Sexual Misconduct Allegations Against Eric Adams
‘Astonishing Abuse Of Power’: New Court Filing Details Sexual Misconduct Allegations Against Eric Adams Jake Smith on March 18, 2024 New details emerged on Monday surrounding New York City Mayor Eric Adams’…
Tax Preparer Sentenced for Failing to File Personal Tax Return, Filing Fraudulent Returns
MIDDLESEX COUNTY, NJ — Middlesex County Prosecutor Yolanda Ciccone, alongside Chief Griffin M. Banos of the Monroe Township Police Department and the New Jersey Department of Treasury’s Division of Taxation, announced the…
New Court Filing Reveals When Jack Smith Wants Trump’s Classified Documents Trial To Start
New Court Filing Reveals When Jack Smith Wants Trump’s Classified Documents Trial To Start Nick Pope on February 29, 2024 Special counsel Jack Smith revealed that he would like to start former…
Trump Co-Defendant Says Fani Willis Lied About Relationship With Prosecutor In New Filing
Trump Co-Defendant Says Fani Willis Lied About Relationship With Prosecutor In New Filing Harold Hutchison on February 9, 2024 Attorneys for a co-defendant of former President Donald Trump accused Fulton County District…
Georgia prosecutor on Trump case paid for flights with DA Fani Willis, filing shows
By Andrew Goudsward WASHINGTON (Reuters) – A lawyer hired to help run the Georgia election interference criminal case against Donald Trump paid for airline tickets for the district attorney overseeing the prosecution,…
Fox News Legal Analyst Says Jack Smith’s Supreme Court Filing ‘Smacks Of Election Interference’
Fox News Legal Analyst Says Jack Smith’s Supreme Court Filing ‘Smacks Of Election Interference’ Harold Hutchison on December 11, 2023 Fox News legal analyst Gregg Jarrett said on Monday that special counsel…
Marion County tax preparer charged with filing false tax returns
CLARKSBURG, WEST VIRGINIA – Jack Lee Oliver, age 55, of Rivesville, West Virginia, has been charged with filing false tax returns. Oliver was indicted on 32 counts involving the preparation and filing…
Toyota to sell entire stake in Japan’s Harmonic Drive Systems – filing
TOKYO (Reuters) -Harmonic Drive Systems, a Japanese maker of speed reducers, said on Wednesday that Toyota Motor will sell its entire stake in the company in the open market overseas. The move…
South Carolina Return Preparer Sentenced to Two Years in Prison for Filing False Tax Returns
A South Carolina man was sentenced today to 24 months in prison for preparing and filing false individual income tax returns for himself and his clients. According to court documents and statements…
Owner of Orange County Auto-Repair Businesses Pleads Guilty to Filing False Tax Returns that Omitted Nearly $3 Million in Income
SANTA ANA, California – The owner of three Orange County auto-repair businesses pleaded guilty today to a federal criminal charge for deliberately failing to report nearly $3 million in income to the…
Signa unit confirms bankruptcy filing in letter to employees – Wirtschaftswoche
FRANKFURT (Reuters) – Signa Real Estate Management confirmed its bankruptcy filing in a letter to employees on Friday evening, German magazine Wirtschaftswoche reported on Saturday, citing a copy of the letter. In…
US prosecutors want Binance’s Zhao to remain in US until sentencing -filing
NEW YORK (Reuters) – U.S. prosecutors pressed a federal judge on Wednesday to require Binance Holdings founder and former chief Changpeng Zhao to remain in the continental United States before his sentencing…
Agoura Hills Property Developer Sentenced to Nearly 3½ Years in Prison for Lying on Bankruptcy Petition and Filing False Federal Tax Returns
LOS ANGELES – An Agoura Hills real estate developer was sentenced today to 41 months in federal prison for failing to disclose on a bankruptcy petition that he had earned nearly $2.3…
Safety testing group UL Solutions reveals revenue jump in US IPO filing
(Reuters) – Safety testing group UL Solutions on Monday made public its paperwork for a U.S. initial public offering (IPO), disclosing a rise in revenue for the first nine months of the…
BlackRock plans for ethereum trust fuel speculation about ETF filing
By Suzanne McGee (Reuters) – Asset management giant BlackRock registered to create an ethereum trust, a potential first step toward asking regulators to approve an exchange-traded fund tied to ether, the second-largest…
New Paltz Business Owner Sentenced for Filing False Tax Returns
ALBANY, NEW YORK – Susan Salanitri, age 60, of New Paltz, New York, was sentenced today to 2 years of probation, and to pay $307,665 in restitution, for filing false tax returns.…
Medford Contractor Sentenced for Tax Evasion and Filing False Loan Applications
BOSTON – The owner of a local excavation and plowing company was sentenced today in connection with a multi-year scheme to underreport income on his tax returns and to obtain loans based…
Trump seeks appeal of partial gag order in 2020 federal election case -filing
WASHINGTON (Reuters) -Lawyers for former U.S. President Donald Trump on Tuesday filed a notice to appeal a partial gag order in the case accusing him of illegally attempting to overturn his defeat…
Pain Clinic Doctor Sentenced To Prison For Unlawful Drug Distribution, Money Laundering, And Filing A False Tax Return
Tampa, Florida – U.S. District Judge Charlene E. Honeywell today sentenced Qing McGaha to seven years and eight months in federal prison for unlawful drug distribution, money laundering, and filing a false…
Nevada Return Preparer Pleads Guilty to Filing False Tax Returns
A Nevada woman pleaded guilty on Friday to assisting in the preparation of false income tax returns. According to court documents and statements made in court, from 2015 to 2020, Jessica Avras…
Buffalo Man Faces Charges for Filing False Police Complaint
BUFFALO, NY – Treviaco D. Calhoun, 30, was arraigned before Buffalo City Court Judge Phillip Dabney, Jr. last Wednesday on charges of Making a Punishable False Written Statement. Calhoun allegedly filed a…
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