(Reuters) – Former U.S. President Donald Trump was removed as a director from the board of Trump Media & Technology Group (TMTG) last month, state documents showed, weeks before the…
(Reuters) -Blank-check firm Digital World Acquisition Corp said on Friday former U.S. President Donald Trump’s social media firm was served with two separate subpoenas over its merger plans. The development…
JEFFERSON CITY, Mo. – A Jefferson City tax preparer has been convicted by a federal trial jury of filing false federal income tax returns for himself and others. Josiah Mator…
A Bay Village man pleaded guilty today to an Information charging him with filing a false income tax return. According to court documents, in April 2018, Douglas Fischback, 58, of…
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Jennifer Hansen to two years in prison for filing false tax returns for the years 2016, 2017, and…
PITTSBURGH – A resident of West Alexander, Pennsylvania, has been sentenced in federal court in Pittsburgh to 6 months’ imprisonment and one-year supervised release on her conviction of filing a…
PHILADELPHIA, PA – Eight Philadelphia public employees conspired to steal over $300,000 in unemployment benefits according to Attorney General Josh Shapiro. Shapiro announced the charges against eight employees of the…
EXCLUSIVE: Watchdog Demands Senate Ethics Probe Democrat’s ‘Clear Violation’ Of Stock Filing Law After DCNF Investigation Gabe Kaminsky on June 15, 2022 A federal watchdog is urging the Senate Ethics…
WHEELING, WEST VIRGINIA – Keith Joseph, of Miami, Florida, was sentenced today to 50 months of incarceration for wire fraud and aggravated identity theft, United States Attorney William Ihlenfeld announced.…
(Reuters) – Cosmetics maker Revlon Inc is preparing to file for chapter 11 protection as soon as next week, the Wall Street Journal reported on Friday, citing people familiar with…
NEW ORLEANS – KENISHA R. CALLAHAN, age 44, and a resident of Ponchatoula, Louisiana, pleaded guilty today before U.S. District Court Judge Ivan L.R. Lemelle to one count of filing…
NEW ORLEANS – CHERYL L. KINCHEN, age 40, a resident of Tickfaw, Louisiana, pleaded guilty on May 31, 2022 to two counts of filing false tax returns, in her personal…
LOS ANGELES – A San Luis Obispo man was sentenced today to 22 months in federal prison for paying a county supervisor approximately $32,000 in bribes – most of…
NEWARK, N.J. – A federal jury convicted a Paterson Police Department sergeant today of conspiring to violate civil rights and filing a false police report, U.S. Attorney Philip R. Sellinger announced.…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that LEROI G. JACKSON, age 50, of New Orleans, was sentenced by U.S. District Judge Susie Morgan to three (3) years…
JERSEY CITY, NJ – A Jersey City cop has been arrested and is facing losing his job after falsifying police reports after he was involved in an on-duty motor vehicle…
By Echo Wang (Reuters) – Former U.S. President Donald Trump’s new social media venture disclosed in a regulatory filing on Monday it may raise up to $50 million through convertible…
By Svea Herbst-Bayliss BOSTON – Investment firm Tiger Global, which has lost billions of dollars in this year’s technology stock meltdown, increased its stakes during the first quarter in several…
TRENTON, N.J. – Princeton Junction resident Gordian A. Ndubizu, 67 has been arrested and charged by the Department of Justice for tax evasion and filing false tax returns. Ndubizu, according…
TRENTON, N.J. – A Mercer County, New Jersey, man was arrested today for tax evasion and filing false tax returns, U.S. Attorney Philip R. Sellinger announced. Gordian A. Ndubizu, 67,…
Tampa, Florida – United States Attorney Roger B. Handberg announces that Monica Clyburn has pleaded guilty to three counts of aiding in the filing of false tax returns. Clyburn faces…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Guy Menard Charles, 51, of Naples, FL, was convicted after trial of 23 counts of fraud and identity theft for…
ALBANY, NEW YORK – Ehab Kodsi, age 56, of Watervliet, New York, pled guilty today to filing a false tax return and admitted to deliberately underreporting his income from 2015…
NEWARK, N.J. – A Middlesex County, New Jersey man today admitted to filing a false tax return on behalf of his company, U.S. Attorney Philip R. Sellinger, Acting Assistant Attorney…
GREENSBORO, NC – Markeith Jamar Norman, 56, was sentenced on April 29, 2022, to 27 months in prison for aiding and assisting in the preparation and presentation of a false…