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New York: Former Supreme Court judge and Haredi real estate mogul accused of defrauding investors of millions
1+ day, 6+ hour ago (232+ words) Authorities in New York arrested former Brooklyn Supreme Court Justice Edward Harold King and Haredi real estate developer Yechiel Sam Shpritz on suspicion of defrauding investors of millions of dollars. According to the indictment, King, 72, and Shpritz, 37, a well-known and…...
Judge orders Trump officials to disclose who set up the $1.8 billion anti-weaponization fund
1+ day, 8+ hour ago (157+ words) (NBC, KYMA) - A judge has ruled that the Trump administration must disclose the names of the people who came up with the structure for the now defunct anti-weaponization fund. Today's ruling came as part of an on going lawsuit first…...
Tax Preparer Convicted in Years-Long IRS Fraud Scheme
1+ day, 10+ hour ago (322+ words) PHILADELPHIA, PA — An Indiana tax preparer was convicted Friday of conspiring for more than eight years to defraud the IRS by using false business losses, education credits and deductions to inflate clients’ tax refunds and generate higher preparation fees, according…...
Rodney Underwood Pleads Guilty in $7M Tax Fraud
1+ day, 12+ hour ago (1071+ words) Home » Business » Rodney Underwood Pleads Guilty in $7M Tax Fraud DETROIT, MI – September 5, 2026 (STL.News) Rodney Underwood of Detroit has pleaded guilty to a federal charge stemming from a tax fraud scheme in which prosecutors say more than 200 false tax returns…...
Will judge in Daryl Heller case consider the taxpayers? [letter]
1+ day, 17+ hour ago (86+ words) LancasterOnline So, the contention of Daryl Heller’s attorney is that there is essentially no net harm to investors, because they get a tax write-off for losses (“Daryl Heller to contest $402M loss calculation ahead of sentencing in securities fraud case,” Aug....
Former lawyer sentenced to 3 years in prison for defrauding clients
1+ day, 15+ hour ago (245+ words) Former York Region Law Society president Adam White was sentenced to three years in prison after he was found to have repeatedly forged court documents. Justice Sandra Bacchus handed down the ruling on July 29, after White was previously found guilty…...
Judge orders Trump officials to disclose who created the $1.8B 'anti-weaponization' fund
1+ day, 17+ hour ago (455+ words) WASHINGTON, DC: On Friday, a federal judge told the Trump administration to reveal who came up with the structure for the nearly $1.8 billion 'anti-weaponization fund.' Attorney General Todd Blanche has already called the fund "dead," but now the administration has to…...
Missing Immigration Money Trail Leads to Treasury
2+ day, 1+ hour ago (54+ words) Maria Rodriquez Maria Rodriquez, Auditor General “And that should provide some answers?” “That should provide some answers yes. They are now utilizing the copies that are sent to the accountant general rather than the copies that should have been left…...
DOJ Ordered To Turn Over 'Weaponization' Fund Discovery
2+ day, 2+ hour ago (139+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law DOJ Ordered To Turn Over 'Weaponization' Fund Discovery Law360 is on it, so…...
Minnesota man pleads guilty to filing false IRS claims, sought $500K in refunds
2+ day, 5+ hour ago (157+ words) (FOX 9) - Philip Nelson Green pleaded guilty to filing false income tax returns with the IRS for the years 2019, 2020, 2021 and 2022. According to court documents and statements made in court, each of Green's tax returns reported multiple false or fraudulent items, including…...