Tom DeLay Fast Facts | CNN
CNN — Here’s a look at the life of former Texas Congressman Tom DeLay. Birth date: April 8, 1947 Birth place: Laredo, Texas Birth name: Thomas Dale DeLay…
Read more Tom DeLay Fast Facts | CNNTag: fraud and financial crimes
Lionel Messi Fast Facts | CNN
CNN — Here is a look at the life of soccer player Lionel “Leo” Messi, who plays for Argentina’s national team and Major League Soccer (MLS) club Inter…
Read more Lionel Messi Fast Facts | CNN
IRS has collected $160 million in back taxes by cracking down on millionaires | CNN Politics
Washington CNN — The Internal Revenue Service has collected $160 million in back taxes this year by cracking down on millionaires who haven’t paid what they owe, the…
Read more IRS has collected $160 million in back taxes by cracking down on millionaires | CNN Politics
Alex Murdaugh pleads guilty to federal fraud and money laundering charges | CNN
CNN — For the first time, Alex Murdaugh has pleaded guilty to crimes. The disgraced former South Carolina attorney, who was convicted in March of murdering his wife…
Read more Alex Murdaugh pleads guilty to federal fraud and money laundering charges | CNN
Watchdog agency increases its pandemic unemployment benefits fraud estimate to as much as $135 billion | CNN Politics
Washington CNN — As much as $135 billion in fraudulent Covid-19 pandemic unemployment insurance claims were likely paid out, according to a report released Tuesday by the US…
Read more Watchdog agency increases its pandemic unemployment benefits fraud estimate to as much as $135 billion | CNN Politics
Ex-Trump Org. executive testifies that Eric Trump led him to inflate values of some properties | CNN Politics
CNN — The former controller of the Trump Organization says that Eric Trump directed him to make certain decisions that led to the inflated valuations of several Trump…
Read more Ex-Trump Org. executive testifies that Eric Trump led him to inflate values of some properties | CNN Politics
Former IRS contractor accused of stealing Trump’s tax returns pleads guilty | CNN Politics
CNN — The former IRS contractor accused of leaking former President Donald Trump’s tax returns and stealing tax information on thousands of the wealthiest people in the US…
Read more Former IRS contractor accused of stealing Trump’s tax returns pleads guilty | CNN Politics
Microsoft to appeal IRS request for nearly $29 billion in back taxes | CNN Business
New York CNN — Microsoft plans to contest a US Internal Revenue Service request for an additional $28.9 billion in back taxes for the years 2004 to 2013,…
Read more Microsoft to appeal IRS request for nearly $29 billion in back taxes | CNN Business
‘This isn’t some random dude with a duffel bag’: To catch fentanyl traffickers, feds dig into crypto markets | CNN Politics
Washington CNN — The Biden administration has intensified its focus on tracing cryptocurrency payments that some of the most dangerous Mexican drug cartels use to buy fentanyl ingredients…
Read more ‘This isn’t some random dude with a duffel bag’: To catch fentanyl traffickers, feds dig into crypto markets | CNN Politics
He hasn’t played in MLB for more than two decades. One team is paying him $1.2 million a year until 2035 | CNN
CNN — He hasn’t picked up a professional baseball glove in 22 years but he’s still picking up a paycheck – and a hefty one at that. It’s…
Read more He hasn’t played in MLB for more than two decades. One team is paying him $1.2 million a year until 2035 | CNN
California man sentenced to over 6 years in prison for $8.7 million cow manure Ponzi scheme, US attorney’s office says | CNN Business
CNN — A man from California who ran a multimillion-dollar fraud scheme where he claimed to turn cow manure into green energy has been sentenced to over six…
Read more California man sentenced to over 6 years in prison for $8.7 million cow manure Ponzi scheme, US attorney’s office says | CNN Business
Inside the international sting operation to catch North Korean crypto hackers | CNN Politics
Watch Alex Marquardt’s report on the sting operation on Erin Burnett OutFront on Monday, April 10, at 7 p.m. ET. CNN — A team of South Korean spies…
Read more Inside the international sting operation to catch North Korean crypto hackers | CNN Politics
Customs officers in Philadelphia seize nearly $200K worth of counterfeit auto parts, including air bag covers | CNN
CNN — US Customs and Border Protection officers in Philadelphia have seized counterfeit auto parts worth nearly $200,000, the agency said. The parts were shipped from China to…
Read more Customs officers in Philadelphia seize nearly $200K worth of counterfeit auto parts, including air bag covers | CNN
FBI says $10 billion lost to online fraud in 2022 as crypto investment scams surged | CNN Politics
CNN — More than $10 billion in losses from online scams were reported to the FBI in 2022, the highest annual loss in the last five years, according…
Read more FBI says $10 billion lost to online fraud in 2022 as crypto investment scams surged | CNN Politics
Jury begins deliberating in Alex Murdaugh’s double murder trial | CNN
CNN — The jury began to deliberate Thursday in the murder trial of Alex Murdaugh, the disgraced attorney accused of fatally shooting his wife and son at their…
Read more Jury begins deliberating in Alex Murdaugh’s double murder trial | CNN
Alex Murdaugh takes the stand to testify in his double murder trial | CNN
CNN — [Breaking news update at 10:45 a.m. ET] Alex Murdaugh took the stand to testify in his double murder trial Thursday morning, as he and his defense…
Read more Alex Murdaugh takes the stand to testify in his double murder trial | CNN
Judge rules to allow evidence of Alex Murdaugh’s alleged financial crimes in double murder trial | CNN
CNN — The judge in Alex Murdaugh’s double murder trial on Monday ruled to allow the state to present evidence of the now-disbarred South Carolina attorney’s alleged financial…
Read more Judge rules to allow evidence of Alex Murdaugh’s alleged financial crimes in double murder trial | CNN
Former Manhattan attorney says ‘many bits and pieces of evidence’ exist to charge Trump | CNN Politics
CNN — A former Manhattan special assistant district attorney who investigated Donald Trump said Sunday night there are “many bits and pieces of evidence” the district attorney could…
Read more Former Manhattan attorney says ‘many bits and pieces of evidence’ exist to charge Trump | CNN Politics
Alex Murdaugh hid settlement of more than $4 million from family of his late housekeeper, her son testifies | CNN
CNN — Disgraced South Carolina attorney Alex Murdaugh never told the family of his late housekeeper that he collected more than $4 million in insurance settlements after she…
Read more Alex Murdaugh hid settlement of more than $4 million from family of his late housekeeper, her son testifies | CNN
CFO of Alex Murdaugh’s former law firm testifies she confronted him about missing funds the morning his wife and son were killed | CNN
CNN — The double murder trial of Alex Murdaugh continued Thursday with testimony about the disgraced attorney’s alleged financial crimes, which prosecutors have suggested were about to be…
Read more CFO of Alex Murdaugh’s former law firm testifies she confronted him about missing funds the morning his wife and son were killed | CNN