Texas Man Sentenced to Prison for Embezzlement and False Tax Return In a recent legal development, a Texas man has been sentenced to 30 months
Category: Weird News
International Money Laundering Boss Sentenced to 10 years after he laundered Millions of Dollars from Drug Proceeds.
Foreign National Sentenced to 10 Years for Money Laundering in Drug Conspiracy A foreign national, Jianxing Chen, 42, residing in Belize City, Belize, has been
‘Maine Man Arrested’ for Racially threatening a neighbor
Maine Man Arrested for Threatening Neighbor with Racial Slurs A resident of Maine, Charles Allen Barnes, 47, from Lewiston, has been arrested on federal charges
Assistant Attorney General Kristen Clarke, Gives Remarks against 5 ex cops in the case of Tyre Nicholson death.
Federal Charges Brought Against Former Memphis Detectives in Tyre Nichols Case I am Kristen Clarke, leading the Civil Rights Division of the United States Department
5 ex Memphis police ‘Charged with Federal Civil Rights, Conspiracy and Obstruction Violations in Connection with the Death of Tyre Nichols’
Federal Charges Filed Against Former Memphis Police Detectives in Tyre Nichols Case A federal grand jury in Memphis, Tennessee, has issued an indictment charging five
Crowd Disrupts Peckham Road Following Altercation of Shop Owner With Customer
In a disruptive turn of events, a crowd brought a busy road in Peckham to a standstill in response to a social media video that
Owner of Two Construction Companies in Kansas Admits to Engaging in an Employment Tax Scheme
A woman from Kansas pled guilty today to wilfully not reporting and paying over payroll taxes to the IRS. Sheryl Clanton of Bucyrus, Kansas, owned
Four Men Guilty of Global Investment Fraud Totaling $18 Million
More than $18 million was stolen in an investment fraud and money laundering conspiracy, and a federal jury in the Western District of Arkansas convicted
Disgorgement of Tax Prep Fees and Permanent Injunction Against Texas Tax Return Preparer by Federal Court
A tax preparer in the Galveston region has been permanently barred from filing federal tax returns for others and from owning, running, or franchising any
Portable’s Performance Sparks Controversy at NBA Game Causes a Walkout among Attorneys
Several dozen lawyers unexpectedly walked out of the Nigerian Bar Association’s (NBA) annual general convention in Abuja. So why is that? The announcement that Portable,