JUNCTION CITY (KSNT) - Four people involved in a $1 million fraudulent customer refund scheme in Kansas have been found guilty Thursday. The Department of Justice (DOJ) announced in a press release that several people involved in a $1 million kickback scheme have been found guilty for wire fraud crimes. Four individuals involved in the []
Ian Clarke Morrison, 38, initially pleaded not guilty on Aug. 16, 2022, to sexual assault on a child with a pattern of abuse, aggravated sexual assault on a child, distribution of a controlled substance to a minor, two counts of enticement of a child, three counts of sexual exploitation of a child, 13 counts of sexual exploitation of a child- possession- second offender, and contributing to the delinquency of a minor. When he accepted the plea deal, one sexual exploitation of a child-possession...
Drake Bell is speaking out about his previous court case. The former Nickelodeon star recently addressed his decision to plead guilty to one count of attempted endangering children and one count
An Ooltewah man has pleaded guilty to two counts of aggravated assault, reckless endangerment and vandalism in a road rage case.
McDONALD COUNTY, Mo. — A Pineville man is in custody, charged in connection to a 2020 child sexual abuse case. Zachary Ambrose, 23, is being held in the McDonald County Jail without bond on one count of statutory sodomy. According to court documents, Ambrose told deputies that back in 2020 he entered a residence intoxicated []
Shohei Ohtani's former interpreter, Ippei Mizuhara, is reportedly expected to plead guilty to fraud after allegedly stealing money from the MLB star to pay off gambling debts. Ohtani has said he had no knowledge of Mizuhara's supposed gambling addiction nor that he had $4.5 million stolen. Authorities believe they have evidence that Mizuhara actually shut off notifications on Ohtani's bank account in which he would not know money was being taken out, the New York Times reported. CLICK HERE FOR...
A West Lothian businessman admitted to carrying out a tax fraud of more than £120,000, when he appeared in an Edinburgh courtroom this week. Samuel Crawford failed to pay the large sum of employees’ National Insurance contributions to HMRC over a near six year period while he was a director of the Bathroom Studio in Bathgate. Crawford, 72, appeared at Edinburgh Sheriff Court on Monday where he pleaded guilty to an amended charge of being knowingly concerned in the fraudulent evasion of PAYE...
In a recent development, a Binance executive detained in Nigeria on tax evasion charges has had his case adjourned until April 19, following his first appearance in court. Tigran Gambaryan, the head of financial crime compliance at Binance, was accused alongside the company of various charges, including non-payment of value-added tax and corporate income tax […]
ALBUQUERQUE, N.M. (AP) — A former high-ranking Democratic legislator in New Mexico has pleaded not guilty to numerous federal charges stemming from a corruption investigation. Sheryl Williams Stapleton entered her plea Tuesday during an initial court appearance in Albuquerque. She is accused of diverting millions of dollars meant for vocational education in the state’s largest
A former high-ranking Democratic legislator in New Mexico has pleaded not guilty to numerous federal charges stemming from a corruption investigation
A Nigerian court has postponed the tax evasion case of the detained Binance executive to April 19, while the hearing for the cryptocurrency exchange itself is scheduled for April 8. The court also ordered that the executive Tigran Gambaryan be held in the custody of the Economic and Financial Crimes Commission. Tigran Gambaryan Accused of […]
EYEWITNESS NEWS (WBRE/WYOU) — A Mifflin County man was convicted today of tax evasion as he failed to pay his income taxes as well as his businesses. According to the U.S. Attorney's Office, a federal jury convicted Brandon Aumiller, 55, of Milroy, Mifflin County on Thursday, April 11, on tax evasion for his role in []