‘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 …
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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, …
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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 …
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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 …
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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 …
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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 …
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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 …
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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. …
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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 …
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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 …
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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 …
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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 …
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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 …
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(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 …
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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, …
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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 …
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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 …
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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 …
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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 …
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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, …
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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 …
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By Max A. Cherney (Reuters) – Artificial intelligence chipmaker Graphcore said it needed to raise cash due to widening losses, according to a filing, as Nvidia’s dominance in AI chips …
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HOUSTON, TX – Jean Montalvo, the owner of Montalvo Tax Service, has been sentenced to 36 months in federal prison for making and subscribing a false return. Montalvo pleaded guilty …
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NEWARK, DE – An investigation by the Newark Police Department Criminal Investigations Division has led to the arrest of a man for falsely reporting a carjacking incident on Library Avenue. …
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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 7.5% of biotechnology company Azenta …