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Tom DeLay Fast Facts | CNN
[ad_1] CNN — Here’s a look at the life of former Texas Congressman Tom DeLay. Birth date: April 8, 1947 Birth place: Laredo, Texas…
Tag: fraud and financial crimes
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Lionel Messi Fast Facts | CNN
[ad_1] CNN — Here is a look at the life of soccer player Lionel “Leo” Messi, who plays for Argentina’s national team and Major…
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IRS has collected $160 million in back taxes by cracking down on millionaires | CNN Politics
[ad_1] Washington CNN — The Internal Revenue Service has collected $160 million in back taxes this year by cracking down on millionaires who haven’t…
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Alex Murdaugh pleads guilty to federal fraud and money laundering charges | CNN
[ad_1] CNN — For the first time, Alex Murdaugh has pleaded guilty to crimes. The disgraced former South Carolina attorney, who was convicted in…
Politics
‘This isn’t some random dude with a duffel bag’: To catch fentanyl traffickers, feds dig into crypto markets | CNN Politics
[ad_1] Washington CNN — The Biden administration has intensified its focus on tracing cryptocurrency payments that some of the most dangerous Mexican drug cartels…
Politics
Watchdog agency increases its pandemic unemployment benefits fraud estimate to as much as $135 billion | CNN Politics
[ad_1] Washington CNN — As much as $135 billion in fraudulent Covid-19 pandemic unemployment insurance claims were likely paid out, according to a report…
Politics
Ex-Trump Org. executive testifies that Eric Trump led him to inflate values of some properties | CNN Politics
[ad_1] CNN — The former controller of the Trump Organization says that Eric Trump directed him to make certain decisions that led to the…
Politics
Former IRS contractor accused of stealing Trump’s tax returns pleads guilty | CNN Politics
[ad_1] CNN — The former IRS contractor accused of leaking former President Donald Trump’s tax returns and stealing tax information on thousands of the…
Technology
Microsoft to appeal IRS request for nearly $29 billion in back taxes | CNN Business
[ad_1] New York CNN — Microsoft plans to contest a US Internal Revenue Service request for an additional $28.9 billion in back taxes for…
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He hasn’t played in MLB for more than two decades. One team is paying him $1.2 million a year until 2035 | CNN
[ad_1] CNN — He hasn’t picked up a professional baseball glove in 22 years but he’s still picking up a paycheck – and a…
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California man sentenced to over 6 years in prison for $8.7 million cow manure Ponzi scheme, US attorney’s office says | CNN Business
[ad_1] CNN — A man from California who ran a multimillion-dollar fraud scheme where he claimed to turn cow manure into green energy has…
World News
Inside the international sting operation to catch North Korean crypto hackers | CNN Politics
[ad_1] Watch Alex Marquardt’s report on the sting operation on Erin Burnett OutFront on Monday, April 10, at 7 p.m. ET. CNN — A…
US News
Customs officers in Philadelphia seize nearly $200K worth of counterfeit auto parts, including air bag covers | CNN
[ad_1] CNN — US Customs and Border Protection officers in Philadelphia have seized counterfeit auto parts worth nearly $200,000, the agency said. The parts…
US News
FBI says $10 billion lost to online fraud in 2022 as crypto investment scams surged | CNN Politics
[ad_1] CNN — More than $10 billion in losses from online scams were reported to the FBI in 2022, the highest annual loss in…
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Jury begins deliberating in Alex Murdaugh’s double murder trial | CNN
[ad_1] CNN — The jury began to deliberate Thursday in the murder trial of Alex Murdaugh, the disgraced attorney accused of fatally shooting his…
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Alex Murdaugh takes the stand to testify in his double murder trial | CNN
[ad_1] CNN — [Breaking news update at 10:45 a.m. ET] Alex Murdaugh took the stand to testify in his double murder trial Thursday morning,…
US News
Judge rules to allow evidence of Alex Murdaugh’s alleged financial crimes in double murder trial | CNN
[ad_1] CNN — The judge in Alex Murdaugh’s double murder trial on Monday ruled to allow the state to present evidence of the now-disbarred…
Politics
Former Manhattan attorney says ‘many bits and pieces of evidence’ exist to charge Trump | CNN Politics
[ad_1] CNN — A former Manhattan special assistant district attorney who investigated Donald Trump said Sunday night there are “many bits and pieces of…
Breaking News
Alex Murdaugh hid settlement of more than $4 million from family of his late housekeeper, her son testifies | CNN
[ad_1] CNN — Disgraced South Carolina attorney Alex Murdaugh never told the family of his late housekeeper that he collected more than $4 million…
Breaking News
CFO of Alex Murdaugh’s former law firm testifies she confronted him about missing funds the morning his wife and son were killed | CNN
[ad_1] CNN — The double murder trial of Alex Murdaugh continued Thursday with testimony about the disgraced attorney’s alleged financial crimes, which prosecutors have…