CNN — Here’s a look at the life of former Texas Congressman Tom DeLay. Birth date: April 8, 1947 Birth place: Laredo,
Tag: 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
IRS has collected $160 million in back taxes by cracking down on millionaires
Washington CNN — The Internal Revenue Service has collected $160 million in back taxes this year by cracking down on millionaires who
Prosecutors propose website to notify victims whose tax returns were stolen along with Trump’s
CNN — The ex-IRS contractor accused of leaking former President Donald Trump’s tax returns disclosed so many people’s tax information that prosecutors
Alex Murdaugh pleads guilty to federal fraud and money laundering charges
CNN — For the first time, Alex Murdaugh has pleaded guilty to crimes. The disgraced former South Carolina attorney, who was convicted
Ihor Kolomoisky: Ukrainian oligarch and Zelensky supporter arrested in fraud investigation
CNN — One of Ukraine’s most powerful oligarchs has been arrested in a fraud investigation, state media in the country are reporting.
Kansas City Chiefs superfan indicted on bank robbery, money laundering charges
CNN — A federal grand jury indicted a man known as a Kansas City Chiefs superfan, who goes by “ChiefsAholic” on social
Mississippi Supreme Court will not dismiss former NFL quarterback Brett Favre from welfare scheme civil lawsuit
CNN — The Mississippi Supreme Court said it will not dismiss former NFL quarterback Brett Favre from a civil lawsuit filed by
Customs officers seize counterfeit designer watches worth over $4 million
CNN — US Customs and Border Protection officers in Kentucky say they intercepted millions of dollars worth of counterfeit designer watches last
Son of Colombia President Petro arrested over money laundering accusation
CNN — The son of Colombia’s president has been arrested as part of an investigation into money laundering and illicit enrichment, the
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