Trump answers questions for 7 hours in NY fraud lawsuit
NEW YORK (AP) — Previous President Donald Trump answered inquiries for approximately seven hrs Thursday
fraud
Ways to combat Employee Retention Credit fraud; IRS provides standards tax pros can follow
The IRS presents guidance tax professionals must follow when professing worker retention credits to assure
Ozy Media is scrambling to find a lawyer to represent it against federal fraud charges
Ozy Media billed by itself as “the New and the Next” as its charismatic cofounder,
Lawyer Attacked With ‘Metal Object’ In Cash Advance Company Fraud Probe
Final week, a former Philadelphia Bar chancellor, Gaetan Alfano of Pietragallo Gordon Alfano Bosick &
Medical Equipment Suppliers Convicted of Health Care Fraud | OPA
A federal jury convicted two males right now for participating in a plan to defraud
Central District of California | Grand Jury Charges Disbarred Plaintiffs’ Lawyer Tom Girardi with Wire Fraud for Allegedly Embezzling Over $15 Million in Client Money
LOS ANGELES – Previous plaintiffs’ personal injuries attorney Thomas Vincent Girardi has been indicted by