Trump won’t testify before NY grand jury investigating hush money scheme, lawyer says

New York CNN  —  Former President Donald Trump does not strategy to testify in a New York grand jury investigation into his alleged part in a plan to fork out…

Oklahoma AG to Prosecute Attorney Accused of ‘Ghost Owner’ Medical Cannabis Scheme

&#13 &#13 The Oklahoma Legal professional General’s office is having in excess of the prosecution of the lawyer accused of serving to established up unlawful hashish enterprises underneath the state’s…

Attorneys And Associate Of Immigration Law Firm Plead Guilty To Participating In Asylum Fraud Scheme | USAO-SDNY

Damian Williams, the United States Legal professional for the Southern District of New York, announced that ILONA DZHAMGAROVA, ARTHUR ARCADIAN, and IGOR REZNIK have every single pled responsible to conspiracy…

Long Island Medical Doctor Sentenced to 30 Months in Prison for Medicare Billing Fraud Scheme | USAO-EDNY

Before right now, in federal courtroom in Central Islip, Morris Barnard, a gastroenterologist practicing in Wonderful Neck, New York, was sentenced by United States District Decide Gary R. Brown to…

Trump Organization lawyers blame ex-CFO for criminal tax fraud scheme

Weisselberg previously slice a plea offer admitting he dodged taxes on $1.76 million in compensation. He testified, sometimes emotionally, in trade for the reduction of his possible 15-year prison sentence…

Lawyer charged in $225 million U.S. tax scheme dies before trial

(Reuters) – A Houston-based tax lawyer who was indicted on rates that he helped hide $225 million from the U.S. Inside Profits Assistance has died just before his trial was…