PRINCETON, NJ – At Home, the Texas-based home decor and furniture retailer, has announced the closure of three of its New Jersey stores as part … Read more
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 … Read more
NEWARK, N.J. — A New Jersey man pleaded guilty to filing a false tax return, admitting he failed to report income over multiple years and … Read more
CLARKSTOWN, N.Y. — James Wolff, a 50-year-old resident of Teaneck, New Jersey, was arraigned on September 30 in the Town of Clarkstown Justice Court on … Read more
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 … Read more
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 … Read more
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 … Read more
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. … Read more
‘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 … Read more
MIDDLESEX COUNTY, NJ — Middlesex County Prosecutor Yolanda Ciccone, alongside Chief Griffin M. Banos of the Monroe Township Police Department and the New Jersey Department … Read more
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 … Read more
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 … Read more
By Andrew Goudsward WASHINGTON (Reuters) – A lawyer hired to help run the Georgia election interference criminal case against Donald Trump paid for airline tickets … Read more
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 … Read more
CLARKSBURG, WEST VIRGINIA – Jack Lee Oliver, age 55, of Rivesville, West Virginia, has been charged with filing false tax returns. Oliver was indicted on … Read more
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 … Read more
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 … Read more
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 … Read more
FRANKFURT (Reuters) – Signa Real Estate Management confirmed its bankruptcy filing in a letter to employees on Friday evening, German magazine Wirtschaftswoche reported on Saturday, … Read more
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 … Read more
LOS ANGELES – An Agoura Hills real estate developer was sentenced today to 41 months in federal prison for failing to disclose on a bankruptcy … Read more
(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 … Read more
By Suzanne McGee (Reuters) – Asset management giant BlackRock registered to create an ethereum trust, a potential first step toward asking regulators to approve an … Read more
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 … Read more
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 … Read more
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 … Read more
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 … Read more
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 … Read more
BUFFALO, NY – Treviaco D. Calhoun, 30, was arraigned before Buffalo City Court Judge Phillip Dabney, Jr. last Wednesday on charges of Making a Punishable … Read more
By Max A. Cherney (Reuters) – Artificial intelligence chipmaker Graphcore said it needed to raise cash due to widening losses, according to a filing, as … Read more
HOUSTON, TX – Jean Montalvo, the owner of Montalvo Tax Service, has been sentenced to 36 months in federal prison for making and subscribing a … Read more
NEWARK, DE – An investigation by the Newark Police Department Criminal Investigations Division has led to the arrest of a man for falsely reporting a … Read more
By Svea Herbst-Bayliss NEW YORK (Reuters) – Activist investor Politan Capital Management said on Thursday that it has economic exposure to 4.5 million shares or … Read more
By Stephen Nellis (Reuters) – Apple has signed a new deal with Arm for chip technology that “extends beyond 2040,” according to Arm’s initial public … Read more
WASHINGTON (Reuters) – Former White House Chief of Staff Mark Meadows has waived a formal arraignment and pleaded not guilty in the Georgia election subversion … Read more
By Niket Nishant and Anirban Sen (Reuters) -Grocery delivery service Instacart on Friday said its core business turned profitable after making public its filing for … Read more
(Reuters) -Data and marketing automation firm Klaviyo disclosed its paperwork for an initial public offering (IPO) on Friday, reporting a surge in revenue growth and … Read more
WASHINGTON (Reuters) – The Fulton County, Georgia prosecutor pursuing election subversion charges against Donald Trump has proposed an Oct. 23, 2023 start for a trial … Read more
(Reuters) – Embattled property developer China Evergrande Group said on Friday its application to the U.S. Court for bankruptcy protection is a normal procedure for … Read more
(Reuters) – Christopher Clark, the senior lawyer representing Hunter Biden, is seeking to withdraw from the case involving the U.S. president’s son on the grounds … Read more
SHANGHAI (Reuters) – China’s Ant Group made net profit of 13.37 billion yuan ($1.85 billion) in the three months to March 31, up 17.5% from … Read more
(Reuters) – Trucking firm Yellow is considering a sale of assets and real estate through a bankruptcy filing, which may come as soon as this … Read more
WILMINGTON, DE – The Delaware State Police arrested Iris Alpizar, a 42-year-old resident of Wilmington, Delaware, for providing false information about a carjacking incident earlier … Read more
US Virgin Islands Gave Jeffrey Epstein $300 Million In Tax Incentives, JPMorgan Filing Says Will Kessler on June 21, 2023 The U.S. Virgin Islands (USVI) … Read more
(Reuters) – U.S. President Joe Biden’s son Hunter Biden will make an initial appearance in federal court in Delaware on July 26 to face misdemeanor … Read more
‘Actually Not Free’: Prominent CEO Pours Cold Water On Biden Admin’s Planned Gov’t-Run Tax Filing System Jason Cohen on May 24, 2023 Intuit CEO Sasan … Read more
By Kirstin Ridley and Stefania Spezzati LONDON (Reuters) – Credit Suisse came close to falling below minimum levels of cash held at the Swiss central … Read more
(Reuters) -KKR & Co Inc-backed Envision Healthcare Corp is planning to file for Chapter 11 bankruptcy protection, the Wall Street Journal reported on Tuesday, citing … Read more
(Reuters) – Morgan Stanley is looking to resolve more than a year long investigation by U.S. regulators into its block trading practices, the Wall Street … Read more
By Chris Prentice NEW YORK (Reuters) – The U.S. Securities and Exchange Commission is nearing a settlement with a former Coinbase Global Inc product manager … Read more