CNN — Here’s a look at the life of former Texas Congressman…
Browsing Tag
fraud and financial crimes
33 posts
Lionel Messi Fast Facts | CNN
CNN — Here is a look at the life of soccer player…
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…
Alex Murdaugh pleads guilty to federal fraud and money laundering charges | CNN
CNN — For the first time, Alex Murdaugh has pleaded guilty to…
‘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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
Jury begins deliberating in Alex Murdaugh’s double murder trial | CNN
CNN — The jury began to deliberate Thursday in the murder trial…
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…
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…
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…
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…
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…