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SAP to Pay More Than $220 Million to Resolve Foreign Bribery Investigations - Vimarsana News

SAP to Pay More Than $220 Million to Resolve Foreign Bribery Investigations

Published: January 23, 2024

SAP to Pay More Than $220 Million to Resolve Foreign Bribery Investigations

Source: 7thspace.com
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Lake County woman found guilty of tax fraud in federal court - Vimarsana News

Lake County woman found guilty of tax fraud in federal court

Published: June 20, 2022

A grand jury indicted Roy Lashley, 55, and Robert Lashley, 52, for a hate crime. Lake County resident Joyce O. Isagba was found guilty of tax fraud.

Source: ocala.com
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Marion CountyUnited StatesLake CountyHannah NowalkRoy LashleyAustinl Miller OcalaKristen ClarkeMaura WhiteMatthew TannenbaumRoberte Bodnar JrRobert LashleyJoyceo IsagbaDavid IsagbaRogerb HandbergRevenue ServiceJustice Department Civil Rights DivisionCitrus County Sheriff OfficeAssistant Attorney General Kristen ClarkeJustice DepartmentCivil Rights DivisionMiddle DistrictCitrus County SheriffInternal Revenue ServiceAttorneys William
Former Congressional Candidate and Indiana Casino Executive Plead Guilty to Crimes Involving Political Contribution Schemes - Vimarsana News

Former Congressional Candidate and Indiana Casino Executive Plead Guilty to Crimes Involving Political Contribution Schemes

Published: April 19, 2022

Two Indiana men have pleaded guilty to federal crimes for their roles in paying and receiving secret political contributions through a middleman.

Source: pressreleasepoint.com
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United StatesMarion CountyWashington FieldZacharya MyersBradleyp ShepardJohn KeelerJustin CampbellKelley RogersJohnp TaddeiSteven DantuonoWilliamj GullottaLuis QuesadaUs CongressInvestigation Chicago Field OfficeGreater Indianapolis Republican Finance CommitteeBrent Waltz For CongressInvestigative DivisionWashington Field OfficeJustice Department Criminal DivisionDivision Public Integrity SectionMarion County Republican Central CommitteeTwo IndianaNew CentaurMarion County Republican CentralDarryl Brent Waltz