‘DEVASTATING’: Bombshell details in Willis case eyed as potential taxpayer fraud
Criminal defense attorney Brian Claypool reacts to new financial details in the Fani Willis and Nathan Wade investigation. source
Hunter Biden ignores order in tax fraud case ‘at his own peril’: judge
A federal judge in Los Angeles has warned his eldest son, Hunter Biden, to meet pretrial deadlines in his tax evasion case as he awaits an appeals court ruling on his major attempt to have Rapp thrown out. U.S. District Judge Mark Scalsi announced Thursday that prosecutors will force President Biden’s 54-year-old son to hand […]
Former NBA Star Glen ‘Big Baby’ Davis Sentenced To Prison For 40 Months Over Fraud Scheme: REPORT
Former NBA forward and college basketball legend Glenn “Big Baby” Davis was sentenced Thursday by a federal judge to 40 months in prison and three years of supervised release. His punishment follows a November 2023 conviction for his role in a scheme to defraud the NBA’s health benefits plan, according to ESPN. A total of […]
NBA champion Glen ‘Big Baby’ Davis sentenced to prison in insurance fraud scheme
A federal judge has sentenced NBA player Glenn “Big Baby” Davis to 40 months in prison after being found guilty of defrauding health insurance benefits plans. Last November, Davis was found guilty of health care fraud, wire fraud, conspiracy to commit false statements, and conspiracy to commit health care fraud and wire fraud. If convicted, […]
Shohei Ohtani’s Former Interpreter Pleads Guilty to Bank and Tax Fraud
Los Angeles Dodgers star Shohei Ohtani’s friend and former interpreter Ippei Mizuhara has pleaded guilty to stealing millions of dollars from Ohtani to cover gambling debts, the U.S. Department of Justice reported. Mizuhara, 39, pleaded guilty to one count of bank fraud (30 years) and one count of filing a false tax return (3 years) […]
Mail-In Ballot Fraud Occurred for the 1st Time During the Civil War
Although the current controversy calls into question the integrity of mail-in voting, ballot fraud in the United States is nothing new. It was 160 years ago, in the 1864 presidential election, when absentee voting was allowed for the first time, as large numbers of Union soldiers were on the battlefield and away from home. Many […]
Biden’s labor secretary could be forcing taxpayers to foot $32B in unemployment fraud she caused in California: GOP senators
President Biden’s Labor Secretary will make U.S. taxpayers pay for nearly $32 billion in unemployment fraud he caused during the coronavirus pandemic while serving as California’s top labor official Possibly, the Republican senators wrote. Wednesday’s letter. Sens. Bill Cassidy and Mike Crapo expressed their concerns in a letter to Labor Secretary Julie Su. Department of […]
Shohei Ohtani’s former interpreter Ippei Mizuhara agrees to plead guilty to federal bank, tax fraud charges
Ippei Mizuhara, a former interpreter for Los Angeles Dodgers star Shohei Ohtani, will enter guilty pleas to one count of bank fraud and one count of filing a false tax return, according to the U.S. Attorney’s Office for the Central District of California. That’s what he said. . Mizuhara is suspected of embezzling millions of […]
Feds rip Hunter Biden over ‘stunt’ California tax fraud appeal
Federal prosecutors in eldest son Hunter Biden’s California tax fraud case have accused him of a “plot to delay trial” by filing frivolous appeals, according to new court documents. President Biden’s 54-year-old son is trying to appeal his unsuccessful lawsuit to dismiss a lawsuit accusing him of failing to pay at least $1.4 million in […]
US Tesla Autopilot probe focusing on securities, wire fraud
U.S. prosecutors are investigating whether Tesla committed securities and wire fraud by misleading investors and consumers about its electric cars’ self-driving features, three people familiar with the matter told Reuters. are doing. Tesla’s Autopilot and fully self-driving systems help with steering, braking, and lane changes, but they are not fully self-driving. Tesla warns drivers to […]