Tax Evasion & Schemes

9+ hour, 57+ min ago   (201+ words) Little did I realize that, as a San Diegan, I live in one of California’s biggest fraud havens. Federal prosecutors say a dozen San Diego County residents turned a taxpayer-funded childcare... Feds Charge 12 San Diego-Area Residents Posted By: Beardo,…...

1+ day, 4+ hour ago   (41+ words) Lahore traffic police have intensified crackdown on e-challan defaulting government and semi-government vehicles, and a Rs131,515 e-challan defaulting government vehicle was seized in Ichhra area here. According to the traffic police spokesperson, Patrol Officer Qaiser Kamal checked the e-challans o.....

2+ day, 3+ hour ago   (337+ words) A Peoria man was indicted on federal charges alleging he hid his ownership in a health care treatment company and submitted fraudulent charges for services to Native Americans through Medicaid totaling $33 million. Maurice Marcell Williams, 48, faces prison and the loss…...

2+ day, 32+ min ago   (333+ words) The settlement agreement says your client recovered $900,000. Six months later, the client calls asking why they owe tax on nearly the entire amount, including money paid directly to their lawyer. Nothing went wrong with the litigation. The settlement was paid…...

1+ day, 19+ hour ago   (431+ words) (WASHINGTON) — A federal judge overseeing a lawsuit against the Justice Department said at a hearing Friday that she remains skeptical that the Trump administration won’t move forward with improperly compensating allies of President Donald Trump who were prosecuted under the…...

2+ day, 1+ hour ago   (464+ words) U.S. District Judge Leonie Brinkema in Virginia didn’t rule from the bench on the government’s request for her to dismiss a lawsuit challenging the fund’s formation and operation. But the judge rejected the notion that the case’s claims are moot because…...

1+ day, 23+ hour ago   (364+ words) Pro-life activist Paul Vaughn discusses his seven-figure settlement with the Department of Justice after his home was raided by the FBI after a protest at a Tennessee abortion center on 'Saturday In America.' ALEXANDRIA, Va. — Department of Justice lawyers have…...

1+ day, 19+ hour ago   (83+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis US Asks Fed. Circ. To Reverse COVID-Era Tax Deadline Ruling Law360 is on it, so you are, too. A Law360 subscription puts you at the center of…...

1+ day, 23+ hour ago   (558+ words) BRIDGEPORT, CT — Two men have pleaded guilty to a federal charge stemming from an embezzlement conspiracy involving Success Village Apartments, a residential cooperative spanning Bridgeport and Stratford. Carmine Gentile, 37, of Freehold, New Jersey, pleaded guilty Monday to one count of…...

2+ day, 4+ hour ago   (427+ words) A man from Plainfield with a history of committing fraud waived his right to be indicted Friday and pleaded guilty to tax evasion in Hartford federal court. A report from the interim U.S. Attorney for the District of Connecticut announced that…...