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 …
Topic:
Filing
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Pain Clinic Doctor Sentenced To Prison For Unlawful Drug Distribution, Money Laundering, And Filing A False Tax Return
by Indira PatelTampa, 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 …
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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 offering documents filed on Tuesday. …
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Former Trump aide Meadows pleads not guilty to Georgia election subversion charges -court filing
by ReutersWASHINGTON (Reuters) – Former White House Chief of Staff Mark Meadows has waived a formal arraignment and pleaded not guilty in the Georgia election subversion case, according to a court …
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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 a long-awaited stock market launch, …
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(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 profitability in its most recent …
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WASHINGTON (Reuters) – The Fulton County, Georgia prosecutor pursuing election subversion charges against Donald Trump has proposed an Oct. 23, 2023 start for a trial against the former U.S. president …
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(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 offshore debt restructuring and does …
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(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 he might be called to …
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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 a year earlier, according to …
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(Reuters) – Trucking firm Yellow is considering a sale of assets and real estate through a bankruptcy filing, which may come as soon as this weekend, Bloomberg News reported on …
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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 this month. On July 10, …
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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) gave deceased convicted sex offender …
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(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 tax and gun-related charges, a …
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‘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 Goodarzi attacked the Biden administration’s …
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By Kirstin Ridley and Stefania Spezzati LONDON (Reuters) – Credit Suisse came close to falling below minimum levels of cash held at the Swiss central bank days before its forced …
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(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 people familiar with the matter. …
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(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 bank said in a filing …
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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 in a landmark case of …