New York tax preparer called ‘the Magician’ charged for tax fraud of $145m – The Guardian US
A New York tax preparer known as “The Magician” has pleaded guilty to filing tens of thousands of false tax returns, costing the government $145 million in taxes. Rafael Alvarez orchestrated and oversaw the largest tax evasion in history by a return preparer, according to the Southern District of New York. Prosecutors say the decade-long […]
Biden’s clemency for doc in chemotherapy fraud scheme contrasts with longtime ‘Cancer Moonshot’ advocacy
A doctor in federal prison for chemotherapy fraud was among those recently pardoned by President Biden, who has acknowledged the president's longstanding advocacy for cancer patients and survivors. When you think about it, this is a complete contrast. Biden's sweeping clemency package last week included commuting the sentences of about 1,500 prisoners. Including Meera Sachdevaa […]
Trump sues Des Moines Register, top pollster for ‘brazen election interference,’ fraud over Harris poll
Fox's first appearance: President-elect Donald Trump weighs in on final 2024 presidential polls showing Vice President Kamala Harris leading him in Iowa, despite winning the race. He is suing the Des Moines Register and its top pollster, J. Ann Selzer, for “brazen election interference” and fraud. The difference in the state was more than 13 […]
Ryan Clark eviscerates ‘fraud’ Aaron Rodgers
Ryan Clark is completely fed up with Aaron Rodgers. The former NFL defensive back and current ESPN analyst branded the Jets' starting quarterback a “fraud” during an on-air debate on “First Take” on Friday. Clark's harsh assessment came after Rodgers accused ESPN analysts of making outlandish statements to stay relevant, and Clark, a former Super […]
Supreme Court tosses Nvidia appeal to dismiss shareholders’ fraud lawsuit
The U.S. Supreme Court on Wednesday ruled against shareholder lawsuits in a securities fraud lawsuit accusing artificial intelligence chipmaker Nvidia of misleading investors about how much of its revenue depended on volatile cryptocurrency markets. He avoided a decision on whether to allow the case to proceed. The justices, who heard arguments in the case on […]
Republicans slam Biden migrant parole program: ‘This program is rife with fraud’
Republicans on the House Judiciary Committee on Wednesday slammed U.S. Citizenship and Immigration Services (USCIS) Director Ur Jadou, accusing his leadership and the Biden administration of accepting large numbers of illegal immigrants and “riddled with fraud.” They accused him of running a humanitarian parole program. USCIS is a federal agency designed to oversee legal immigration […]
Celsius founder Alex Mashinsky pleads guilty to 2 fraud counts
alex mashinskyThe founder and former CEO of crypto lending company Celsius Network pleaded guilty on Tuesday to two counts of fraud. Mashinsky, 59, was indicted on July 13, 2023, on seven counts of fraud, conspiracy, and market manipulation. Federal prosecutors in Manhattan have alleged that Celsius deceived customers into investing and artificially inflated the value […]
Alex Mashinsky: founder of bankrupt crypto firm to plead guilty to fraud | Cryptocurrencies
Alex Mashinsky, the founder of bankrupt cryptocurrency finance company Celsius Network, said Tuesday he intends to plead guilty to two counts of fraud. The former CEO, 59, was indicted in July last year on seven counts of fraud, conspiracy and market manipulation. Federal prosecutors in Manhattan have alleged that Celsius deceived customers into investing and […]
UK Cabinet member resigns over past phone fraud case
A British cabinet minister has resigned after reports revealed he had been convicted of fraud more than a decade ago. British Transport Secretary Louise Hague has submitted her resignation. letter Speaking to Prime Minister Keir Starmer on Thursday, she said she was “fully committed to our political project, but you would be best served by […]
Trump demands NY AG Letitia James drop $454M civil fraud case ‘for the greater good of the country’
Lawyers for President-elect Donald Trump are asking New York Attorney General Letitia James to dismiss a civil fraud lawsuit against him, his family and his companies “in the greater good of the nation.” Found out on Fox News Digital. “In order to proceed with discussions with your office, we completely dismiss the above-mentioned lawsuit against […]