Trump Organization lawyers rested their case Monday as a Manhattan judge chewed them out for throwing“ anything and everything” at a jury as they heard remaining evidence in the tax fraud case. Trump Corp. lawyer Susan Necheles sought to introduce 18 new exhibits as part of the defense theory that Bender knew how the Trump Organization compensated senior…
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The FBI and federal prosecutors are accusing a New Albany man of passing himself off as an expert cryptocurrency trader while defrauding investors of at least $10 million. Authorities arrested Rathnakishore Giri, 27, on Nov. 18 after a grand jury indicted him on five counts of wire fraud, according to the U.S. Department of Justice. Giri solicited investments…
The vehicles— a 2023 BMW X7 and a 2023 GMC 2500 Denali— were purchased on the same day at separate Ocala dealerships, according to the couple's arrest reports. Ocala Police Department officials said the teacher, Amy Joy Patton, gave a certified check of $101,407.36 for the BMW on Nov. 14. Fraud: Texas women plead guilty in spear phishing scam that took more than $700 K…
Matthew T. Onofrio, 31, made his initial appearance a week ago in U.S. District Court in Minneapolis to face three charges of bank fraud. Magistrate Judge Tony Leung agreed to let Onofrio free on his own recognizance while the case is pending, on the conditions the Eau Claire resident surrender his passport and not travel outside of Minnesota and Wisconsin.
The man also pleaded guilty to collecting over $350,000 from employees as income tax and Federal Insurance Contributions Act withholdings for tax years 2014 to 2019, which he failed to pay over to the IRS on the employees’ behalf. Abramovs also failed to pay $475,000 in taxes owed to the IRS, relating to a different set of companies Abramovs controlled and…
Bryant's subordinates then funneled a total of $7.1 million in federal welfare funds to the two projects, plus another $1.1 million to Favre himself, within what officials have called the worst public fraud scheme in state history. In a new motion to dismiss civil charges against him, Favre argues the state welfare department, Mississippi Department of Human…
–Renalytix plc, an artificial intelligence-enabled in vitro diagnostics company, focused on optimizing clinical management of kidney disease to drive improved patient outcomes and advance value-based care, today reported financial results for the fiscal first quarter ended September 30, 2022.. Within operating expenses, research and development…
–Today, Peach State Health Plan announced its partnership with the National Council on Independent Living in support of the Barrier Removal Fund program. "This partnership furthers Peach State Health Plan's commitment to expanding the access of quality healthcare to Georgians with disabilities, their companions, and care providers," said Wade Rakes,…
Cigna Corporation officials expect to participate in meetings with investors and analysts over the next several weeks. During these meetings, Cigna officials expect to reaffirm projected full year 2022 consolidated adjusted income from operations on a per share basis of at least $23.10 per share. Cigna's share of certain realized investment results of…
Pursuant to Section 13 or 15 of the. Securities Exchange Act of 1934. Date of Report November 30, 2022.
DARTMOUTH— Members of the Dartmouth Educators Association, or DEA— the union representing an array of Dartmouth Public Schools' bargaining units including teachers, teaching assistants, nurses and others— have begun speaking out publicly this month, expressing dissatisfaction with certain aspects of working in the district that they hope will be mitigated…
–Expanding the one-stop shop of products and services offered by Ford Pro to commercial customers, Ford Credit today announced plans to launch Ford Pro Insure, a new commercial auto insurance product powered by Pie Insurance. "Ford Pro customers have come to expect a complete set of products and services that ensure their fleets are the most efficient and…
–Amwins, a global distributor of specialty insurance products and services, today announced the purchase of Arena Special Risks' wholesale business from commercial real estate and retail insurance firm Franklin Street. "The sale of Arena to Amwins will allow Franklin Street Insurance Services to focus on our core business as a retail insurance broker to the…
In April, condo owners, under the name Horizon West Homeowners Association, filed a $17 million lawsuit against Travelers Indemnity Company for failing to pay out their claims. District Judge Lynn Adelman sided with the insurance company and dismissed the case; however, the association's attorney, Michael Ganzer, said they are in the process of appealing the…
Last week, the Kern Valley Sun reported on the Veterans of Foreign Wars Post 7665' s need for assistance to repair their building. "I feel like I'm at a rock and a hard place," she told Kern Valley Sun Wednesday, Nov. 23. Chuck Cournyea, commander of District 6, wrote to Sandoval that failure to retract and correct the inaccurate information, printed in the Kern Valley Sun,…
A now-27-year-old man who was sexually abused as a child at Kanakuk Kamps in Branson is suing the Christian summer camp, claiming Kanakuk leadership lied to him and his parents about their knowledge of other sexual abuse allegations involving disgraced counselor Peter D. Newman. Logan Yandell, of Hendersonville, Tennessee, filed the lawsuit Nov. 18 in Taney…
If you qualify for Medicare, you have until Dec. 7 to make selections for 2023.. Medicare fraud is a $60 billion a year cost to taxpayers, according to Senior Medicare Patrols, grant-funded projects of the federal U.S. Department of Health and Human Services. During enrollment time, you might discover that you can't enroll because someone else is using your…
Central Florida Bonding announces their newest article entitled " Medical Marijuana and Driving in Florida." This Orlando, Florida bail bonds agency encourages everyone to be aware of the implications that can occur when mixing medical marijuana and driving on the Florida roadways. Smoking or consuming marijuana will impair motor skills and under Florida…
LONDON& NEW YORK& TEL AVIV, Israel—- Pyramid Analytics, a pioneering decision intelligence platform provider, continues to consistently execute on its strategy to rapidly expand channel partnerships with complementary technology companies, independent software vendors, consulting firms, value-added resellers and systems integrators across the United…
