Trump’s company kicks off defense case in criminal tax fraud trial
NEW YORK, Nov 21 (Reuters) – Former U.S. President Donald Trump’s true estate corporation commenced mounting a protection on Monday in its felony trial on prices including tax fraud after…
Trump Accused of Vast Fraud in NY Suit
By MICHAEL R. SISAK and LARRY NEUMEISTER, Related Press NEW YORK (AP) — Previous president Donald Trump padded his web worthy of by billions of dollars and habitually misled banking…
Lawyer Convicted of Workers’ Compensation Fraud Suspended for Two Years
A Cuyahoga County lawyer convicted of workers’ compensation fraud and who owes additional than $950,000 in restitution was suspended from the follow of law for two a long time by…
Mississippi fires attorney investigating welfare fraud case
The state welfare division has fired Brad Pigott, the former U.S. attorney it contracted to claw back thousands and thousands in misspent federal cash from dozens of people today in…
New Orleans Jason Williams tax fraud trial
New Orleans’ best prosecutor, Jason Williams, is standing trial on federal tax fraud expenses. Monday marks the start off of the second 7 days of the trial. Choose Lance Africk…
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