Accountant in New Jersey allegedly submitted 177 fake tax returns for clients, according to federal authorities.
A woman from Bergen County has been sentenced to three years in prison and ordered to repay over $1 million after she confessed to submitting 177 fraudulent tax returns for a client, according to the U.S. Attorney’s Office. Josh Lynley, 49, from Elmwood Park, had earlier pleaded guilty to assisting in the preparation of false […]
Credit Suisse to pay more than $510 million in fines for assisting US clients in avoiding taxes
The Department of Justice has announced that Credit Suisse Services AG will pay over $510 million in penalties for aiding U.S. taxpayers in evading the IRS through offshore accounts. This hefty fine is part of a non-prosecution agreement reached on Monday, following the UBS acquisition of Credit Suisse. The issue primarily revolves around the bank’s […]
Hamptons limo driver used Mercedes in drug ‘delivery service’ for posh clients at yacht club, ‘Rodeo Drive of Long Island’: prosecutors
The New York limousine driver confirmed on Monday that he runs a drug “delivery service” from Brooklyn to Montauk. Michael Khodorkovsky, 44, took charge on one drug deal in Riverhead, New York, as part of a plea deal that is expected to acquire him in the back of the bar in 10 years in the […]
Santa Maria investment adviser pleads guilty to stealing more than $2M from elderly clients – KSBY News
On Tuesday, Santa Maria's investment advisor pleaded guilty to fraudulent senior clients at the company from millions of dollars, according to the Department of Justice (DOJ). Julie Dollar, 52, runs a Santa Maria-based investment advisory business called Viviv Financial Management Inc. (VFM). Prosecutors say they stole around $2.25 million from their clients between November 2016 […]
Citi bungle briefly credits client’s account with $81 trillion — instead of $280
Citigroup took several hours to reverse the transaction, earning $81 trillion in its customer accounts rather than just $280. This is an embarrassing “near miss” for banks struggling to solve operational problems. The financial seismic errors that occurred last April were overlooked by the second official assigned to check transactions before they were cleared to […]
Citigroup credited client’s account with $81tn before error spotted – The Guardian
Citigroup, a US bank, praised the client's account for $81tn if it intended to send $280 before the “fat finger” error was caught. The mistake was only discovered after two employees missed it, and the Financial Times reported that it fixed it 90 minutes after the third employee was posted. I have no funds left […]
Matchmakers spill on their male clients’ ‘delusional’ requests
Some people who have their own love life through matchmakers can lose reality. Matchmaking clients need to know the qualities they want in their partner, but some men aim in an impossible way. That's according to a dating expert I recently spoke to. For daily emails. Matchmaker Brain Anderson went to X and placed a […]
How my Jan. 6 clients were robbed of fairness in DC bench trials
newYou can listen to Fox's news articles! For all those indicted in connection with the events of January 6, 2021, in the aftermath of a nearby comprehensive pardon issued by President Donald Trump on January 20th, the biggest criticism is always like this It will become something. “President Trump releases hundreds of dangerous offenders from […]
NYC skincare specialist knowingly injected clients with phony Botox from China — leading one woman to experience ‘double vision’: feds
A New York City skin care professional was arrested Wednesday for allegedly injecting a client with fake Botox from China, leaving one woman with “double vision” and heart palpitations, federal authorities said. Joey Grant Luther, 54, a Hell's Kitchen esthetician, allegedly sold counterfeit prescription drugs to customers at her medical spa, JGL Aesthetics, and obtained […]
Left-wing Oregon Attorney Gets Antifa Client’s Assault Case Dismissed
Tough-on-crime prosecutors are weighing their options after a court dismissed violence charges against antifa activists in Portland. Multnomah County District Attorney Nathan Vasquez's office told the Daily Caller News Foundation that Isabel Rosa Araujo was allegedly captured on video spraying demonstrators with mace last July. He said he plans to “prosecute again.” Araujo was born […]