After accusing her sister Lindsie of working with the government to convict their parents Todd and Julie, Savannah Chrisley admitted that she asked Lindsie not to attend their recent appeals hearing
Gaye Grant argues conviction for unlawful sexual relationship with a child should be quashed as women could not be held legally responsible for the crime at the timeFollow our Australia news live blog for latest updatesGet our morning and afternoon news emails, free app or daily news podcastHaving pleaded guilty to maintaining an unlawful sexual relationship with a child, a former teacher now wants the conviction overturned on the basis she cannot be held legally responsible due to her...
DoJ Charges 'Bitcoin Jesus' With Tax Fraud Authored by Turner Wright via CoinTelegraph.com, The early crypto investor, often called ‘Bitcoin Jesus,’ faces extradition to the U.S. after being charged with evading nearly $50 million in taxes. Officials with the United States Department of Justice announced charges against early Bitcoin investor Roger Ver, known by many as ‘Bitcoin Jesus.’ In an April 30 notice, the Justice Department said authorities in Spain had arrested Ver...
A man was convicted Monday of ripping off seniors in a purported investment scheme in Belize. Leo Delgado was convicted by a jury at the North Justice Center in Fullerton of three counts of grand theft and six counts of money laundering, all felonies, with sentencing enhancements for aggravated white collar crime between $100,000 and […]
The son of a father and son team out of Stark County who conspired to defraud the government out of millions of dollars was sentenced Tuesday in federal court.
The Richmond Police Department is asking for help identifying and locating a repeat bank fraud suspect.
An Agawam man will be arraigned for charges in connection to an alleged scheme of evading taxes from the importation and sale of tobacco products.
Share on Facebook Share on Twitter Former Hollywood producer Harvey Weinstein has had his conviction for sex crimes in New York overturned. The New York Court of Appeals ruled Weinstein did not receive a fair trial. The
Panama City, Apr 24 (Prensa Latina ) Panama’s General Revenue Directorate (DGI) confirmed on Wednesday that having issued precautionary measures that exceed US$ 43 million in 2023, only in tax evasion. The post Panama withholds 43 million dollars for tax evasion first appeared on Prensa Latina.
A massive rise in attacks on the country’s digital banking ecosystem from fraudsters, coupled with regulatory pressure on stringent implementation of customer verification guidelines, has forced legacy financial institutions to turn to data analytics startups for tech support.These startups are using advanced technology to help strengthen the customer onboarding processes of financial institutions and help them manage risk.One of such startups is Mumbai-based Data Sutram, which is providing...
HUNTINGTON COUNTY, Ind. (WANE) - Many homeowners across the state are not happy with what they are seeing in the mail: higher than expected property tax assessments. Local experts are encouraging you to go through the appeal process if you believe your assessment is too high. "Across the board, across the state of Indiana, everything []
An early investor in bitcoins dubbed the "Bitcoin Jesus" has been arrested in Spain on U.S. charges that he evaded paying at least $48 million in taxes, the U.S. Department of Justice said on Tuesday. Roger Ver, 45, was charged with mail fraud and tax evasion in an indictment filed in federal court in Los Angeles that was unsealed following his arrest in Spain during the weekend, the department said. The U.S. Supreme Court last year dismissed an unnamed law firm's appeal over court orders...