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Tax Fraud Case Skewed By Prosecutors' Spin, NC Jury Told

Prosecutors and defense attorneys in a tax fraud trial against two lawyers and an insurance agent traded final barbs Wednesday in a North Carolina courtroom before sending the jury to deliberate, with the defendants again defending the tax plan at the center of the government's case and accusing prosecutors of making up facts.

North-carolina , United-states , Hayley-fowler ,

Attys, Insurance Agent Found Guilty Of Tax-Avoidance Scheme

Two St. Louis tax attorneys and a North Carolina insurance agent on Thursday were found guilty on all counts of conspiring to defraud the federal government and aiding in the filing of false tax returns for their role in a tax avoidance scheme that prosecutors claim cost the Internal Revenue Service more than $4 million.

North-carolina , United-states , Hayley-fowler , Revenue-service , Internal-revenue-service ,

Ex-Defender Wants 4th Circ. To End 'Unjust' Wait In Bias Suit

A former public defender suing the federal judiciary for allegedly failing to take her sexual harassment claims seriously asked the Fourth Circuit on Tuesday to force a federal judge's hand after more than four months without a ruling following a bench trial, saying a decision on her long-pending bid for a preliminary injunction is overdue.

Hayley-fowler , Fourth-circuit ,

NC Tax Fraud Trial Evidence Bids Get Lukewarm Reception

A North Carolina federal judge on Thursday seemed reluctant to limit certain evidence against two attorneys and an insurance agent in their upcoming tax fraud trial, saying some of it seemed pertinent to the government's quest to prove intent but suspected other information might be construed by jurors as "petty."

Hayley-fowler , North-carolina ,

Foley & Lardner Exit Bid From SEC Suit Meets Skepticism

A request by Foley & Lardner LLP attorneys to stop representing a Malta-based registered investment adviser in a $75 million suit by the U.S. Securities and Exchange Commission is hanging in the balance after a North Carolina federal judge expressed concerns about their exit holding up the case.

North-carolina , United-states , Malta , Hayley-fowler , Exchange-commission , Foley-lardner ,

BREAKING: NC Software Execs Convicted Of Payroll Tax Crimes

Two former software executives in North Carolina were convicted Tuesday of failing to pay hundreds of thousands of dollars in employment taxes, but were absolved of charges that they lied on their individual tax returns, bringing to a close their five-day trial in Charlotte's federal courthouse.

Charlotte , North-carolina , United-states , Hayley-fowler ,

NC Judge Trims Family Paving Co.'s Dueling Self-Dealing Jabs

The North Carolina Business Court has pruned a family quarrel over the alleged mismanagement of their construction company, narrowing one side's claims that a longtime officer siphoned company funds for his own gain while simultaneously slashing certain counterclaims accusing a faction of the family of plotting a takeover.

North-carolina , United-states , Carolina-business-court , Hayley-fowler , North-carolina-business-court ,

White Supremacists Must Pay Full $26M Verdict, 4th Circ. Told

A group of individuals who won a $26 million verdict against white supremacists accused of inciting violence during the 2017 "Unite the Right" rally in Charlottesville, Virginia, urged the Fourth Circuit on Thursday to undo a district court decision slashing their punitive damages, saying a state law capping such damages doesn't apply.

Charlottesville , Virginia , United-states , Hayley-fowler , Fourth-circuit ,

Are we on the brink of climate disaster?

Climate change is no longer a concern for the next generation; it’s an imminent threat

Canada , China , Libya , Paris , France-general- , France , London , City-of , United-kingdom , Greece , Brazil , United-states

2023 was the world's hottest year on record, new study shows

2023 was the world's hottest year on record, new study shows
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