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Tag: prosecution

WASHINGTON, DC - APRIL 07: A small sign indicates the headquarters of the Internal Revenue Service on April 07, 2023 in Washington, DC. The Treasury Department announced an $80 billion plan for the IRS to become a “digital first” tax collector and focus on improving customer service and cracking down on tax evasion by corporations and the wealthy. (Photo by Chip Somodevilla/Getty Images)

2 Tax Preparers Hit With Federal Indictment After Allegedly Defrauding Over $65M In Pandemic Relief Funds

Federal prosecutors have charged two tax preparers for allegedly defrauding $65 million from the federal government during the COVID-19 pandemic.

Read More 2 Tax Preparers Hit With Federal Indictment After Allegedly Defrauding Over $65M In Pandemic Relief Funds
WASHINGTON, DC - NOVEMBER 13: U.S. President-elect Donald Trump arrives at a House Republicans Conference meeting at the Hyatt Regency on Capitol Hill on November 13, 2024 in Washington, DC. As is tradition with incoming presidents, Trump is traveling to Washington, DC to meet with U.S. President Joe Biden at the White House as well as meet with Republican congressmen on Capitol Hill. (Photo by Andrew Harnik/Getty Images)

Manhattan DA Bragg Agrees To Postpone Trump’s Sentencing, But ‘Not Dropping’ Case

Manhattan district attorney Alvin Bragg has agreed to postpone President-elect Donald Trump’s sentencing in his so-called “hush money” case. However, he has not dropped the case and maintains that he doesn’t plan to.

Read More Manhattan DA Bragg Agrees To Postpone Trump’s Sentencing, But ‘Not Dropping’ Case
Special counsel Jack Smith speaks to the press at the US Department of Justice building in Washington, DC, on August 1, 2023. Donald Trump was indicted on August 1, 2023 over his efforts to overturn the results of the 2020 election -- the most serious legal threat yet to the former president as he campaigns to return to the White House. (Photo by SAUL LOEB / AFP) (Photo by SAUL LOEB/AFP via Getty Images)

Special Counsel Jack Smith Weighs How To ‘Wind Down’ Trump’s Federal Charges 

Special Counsel Jack Smith is set to evaluate how to wind down President-elect Donald Trump’s two federal cases following his presidential election victory. 

Read More Special Counsel Jack Smith Weighs How To ‘Wind Down’ Trump’s Federal Charges 
Republican presidential nominee, former U.S. President Donald Trump, greets Tommy "Hitman" Hearns during a campaign rally on October 18, 2024, in Detroit, Michigan. There are 17 days remaining until the U.S. presidential election, which will take place on Tuesday, November 5, 2024. (Photo by Win McNamee/Getty Images)

Judge Orders Additional Documents On Trump Jan. 6 Case To Be Unsealed

The judge overseeing former President Donald Trump’s federal election interference case has ordered for more documents from special counsel Jack Smith’s investigation on Trump to be made public.

Read More Judge Orders Additional Documents On Trump Jan. 6 Case To Be Unsealed
(L) Alex Murdaugh. (Photo via: South Carolina Dept of Corrections) / (R) Teenager Mallory Beach - family photo released to the press. (Photo via: Beach family)

Alex Murdaugh Settles Wrongful Death Lawsuit Over Teen’s Boat Crash

The lawsuit against Alex Murdaugh was resolved by the family of a teenager who died in a boat accident involving Murdaugh’s now-deceased child. According to the prosecution, the incident allegedly incited the disgraced South Carolina lawyer to murder his wife and their youngest son, who caused the boat to crash.

Read More Alex Murdaugh Settles Wrongful Death Lawsuit Over Teen’s Boat Crash
Nima Momeni arrives in court at the Hall of Justice on May 18, 2023 in San Francisco, California. 38 year-old tech entrepreneur Nima Momeni was arraigned today in a San Francisco courtroom in connection with the stabbing murder of Cash App founder Bob Lee. Momeni pleaded not guilty to a murder charge. (Photo by Paul Kuroda-Pool/Getty Images)

Murder Trial Of Tech Consultant Accused Of Killing Cash App Founder Begins This Week

The murder trial of Nima Momeni, the man accused of fatally stabbing cash app founder Bob Lee, began on Monday. 

Read More Murder Trial Of Tech Consultant Accused Of Killing Cash App Founder Begins This Week

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A photo taken 08 October 2004 in Oslo shows the Nobel Peace Prize medal. (Photo by Gunnar Lier / NTB / AFP) (Photo by GUNNAR LIER/NTB/AFP via Getty Images)
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