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December 22, 2023
Michigan Attorney General Dana Nessel has announced felony charges against to Lansing power players with close personal and financial ties to former Michigan House Speaker Lee Chatfield.
December 21, 2023
Michigan Attorney General Dana Nessel has announced felony charges against to Lansing power players with close personal and financial ties to former Michigan House Speaker Lee Chatfield.
September 18, 2023
Dr. David Anderson of Morgantown, WV has been charged with filing a false tax return. The Justice Department alleges that he understated his taxable income on t
June 16, 2023
REEDSBURG, Wis. (WFRV) - A licensed attorney in Wisconsin pleaded guilty to Wire Fraud, Money Laundering, and Filing a False Tax Return in a case that charged her with stealing over $1.6 million from a client’s trust accounts. According to the Wisconsin Department of Justice (DOJ), Kristin Lein plea
June 15, 2023
REEDSBURG, Wis. (WFRV) - A licensed attorney in Wisconsin pleaded guilty to Wire Fraud, Money Laundering, and Filing a False Tax Return in a case that charged her with stealing over $1.6 million from a client’s trust accounts. According to the Wisconsin Department of Justice (DOJ), Kristin Lein plea
April 27, 2023
Kalinowski pleaded guilty to one count of filing a false tax return in November 2022 and had to pay the IRS the $174,746 in taxes he owed, according to federal officials.
July 9, 2022
PEORIA, Ill. - Pekin-based Reditus Labs CEO Aaron Rossi is in more trouble with federal law. A federal grand j...
March 31, 2022
A former employee of the Yale School of Medicine, Jamie Petrone, 42, has pleaded guilty to fraud and tax charges
March 31, 2022
A former employee of the Yale School of Medicine, Jamie Petrone, 42, has pleaded guilty to fraud and tax charges
July 31, 2021
SAN DIEGO — Jason Ellis of Poway pleaded guilty in federal court today to filing a false tax return as part of a years long tax-evasion scheme with former Chabad of Poway Rabbi Yisroel Goldstein. Until around 2018, Rabbi Goldstein was the director and head rabbi at Chabad of Poway, a tax-exempt religious organization. Goldstein also operated several non-profit entities affiliated with the Chabad, including the Friendship Circle of San Diego. Beginning in 2008, at Rabbi Goldsteins request, El...