America October 31, 2025
Five Charged in Germany €188M VAT Fraud Scheme Uncovered by EU Prosecutors
European prosecutors have indicted five residents of Germany accused of orchestrating a sprawling €188 million ($217 million) value-added tax (VAT)…
America October 31, 2025
European prosecutors have indicted five residents of Germany accused of orchestrating a sprawling €188 million ($217 million) value-added tax (VAT)…
By Rihem Akkouche
America October 23, 2025
A Rhode Island federal judge has refused to reconsider his ruling that Richard Hatch, the first-ever winner of CBS’s “Survivor,”…
By Rihem Akkouche
America June 24, 2025
Core Insights: Financial Fallout: Winston & Strawn law firm sues Hunter Biden for over $50,000 in unpaid legal fees following…
By Samuel Lopez
America June 5, 2025
In a gripping legal saga fit for a reality show finale, Survivor’s inaugural champion Richard Hatch has lost his battle…
By Rihem Akkouche
America May 14, 2025
Red Light Rewind: What You Should Know Up Front The Curious Classification: Letitia James’ sworn court filings in 1999 describe…
By Samuel Lopez
America February 13, 2025
A Maryland federal judge ordered the release of SCOTUSblog founder Tom Goldstein on Thursday, casting doubt on prosecutors’ claims that…
By Rihem Akkouche
America January 2, 2025
Prosecutors have called for a six-year prison sentence for Alexander Smirnov, a former FBI informant who fabricated claims about Ukrainian…
By Rochdi Rais
America December 29, 2024
Key Takeaways Gig Worker Scrutiny: A federal court in California authorized the IRS to serve a John Doe summons on JustAnswer…
By Samuel Lopez
America August 23, 2024
Susan Figuerido, a longtime bookkeeper for a Cape Cod flooring company, has agreed to plead guilty to embezzling over $1.3…
By Rihem Akkouche
America August 1, 2024
An Alabama chiropractor has been accused of evading $2.4 million in self-reported taxes, filing false tax returns, and obstructing the…
By Rihem Akkouche