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9 Feb 2023, 5:01 am
For example, the Department of Justice reported that the fines and fees collected in relation to traffic enforcement in Ferguson, Missouri, where Michael Brown was killed by police, subsidized much of the city government there. [read post]
8 Feb 2023, 2:40 pm
Michael Dexter Little – who was previously convicted of different tax fraud charges in 1999 and 2003 – again pleaded guilty to tax fraud charges after being caught filing a series of false tax returns claiming nearly $40 million in bogus fuel tax credits. [read post]
2 Feb 2023, 9:37 pm
National/Federal At the Supreme Court, Ethics Questions Over a Spouse’s Business Ties Seattle Times – Steve Eder (New York Times) | Published: 1/31/2023 After Chief Justice John Roberts joined the U.S. [read post]
2 Feb 2023, 12:22 pm
” Michael Dexter Little – 19.5 years. [read post]
30 Jan 2023, 4:05 am
Michael M. [read post]
28 Jan 2023, 2:19 pm
” She sued Siegel in 2018, claiming she had only $16,000 in cash at that time. [read post]
26 Jan 2023, 7:45 pm
The official was also charged in a separate indictment with taking cash from a former foreign security officer. [read post]
17 Jan 2023, 10:16 am
Bail after an arrest by federal law enforcement is very different than when someone enters the state criminal justice system. [read post]
14 Jan 2023, 7:24 am
“Kids for Cash” Judicial KickbacksIn 2008, two judges at the Luzerne County Court of Common Pleas in Wilkes-Barre, Pennsylvania, were convicted of taking cash in exchange for imposing harsh judgments on juveniles. [read post]
12 Jan 2023, 12:58 pm
The complaint alleges that the cash value was substantially less than the $10 per share merger valuation. [read post]
12 Jan 2023, 12:58 pm
The complaint alleges that the cash value was substantially less than the $10 per share merger valuation. [read post]
8 Jan 2023, 9:26 am
Industry Expert Article* Sales and Acquisitions in the Middle Market: Partnering Between Entrepreneurs and Private Investors By Michael Bryant, Mark Corr, Ameer Ahmad, and Ashish Prasad Introduction The boom in entrepreneurship, venture capital, private equity investment, and merger and acquisition (“M&A”) activity in the middle market1 over the past decade has generated great interest from professionals, and aspiring professionals, across the economy. [read post]
27 Dec 2022, 11:50 am
With these arrests comes the taking of property (cash, other assets, land, etc.) under statutes allowing for restitution, forfeiture, fines, etc. [read post]
23 Dec 2022, 3:00 am
Bribery Case Cracks Open European Parliament – and Finds Hidden Cash DNyuz – Matina Stevis-Gridneff, Monika Pronczuk, Tariq Panja, and Sarah Hurtes (New York Times) | Published: 12/15/2022 Belgian authorities uncovered what prosecutors say was a cash-for-favors scheme at the heart of the European Union. [read post]
19 Dec 2022, 3:00 am
County Official” by Michael Finnegan (Los Angeles Times) for MSN Hawaii: “Honolulu Teacher Violated Ethics by Accepting $16,600 From School Volunteer” by Viola Gaskell for Honolulu Civil Beat Oregon: “Oregon Agencies Scrutinize Controversial Fiber-Optic Deal in Morrow County” by Mike Rogoway (Portland Oregonian) for MSN Washington DC: “Rudy Giuliani Likely Committed Misconduct Over 2020 Election, DC Bar Panel Finds” by Zoe Tillman (Bloomberg) for… [read post]
16 Dec 2022, 9:02 pm
(Michael S. [read post]
15 Dec 2022, 8:04 am
Authorities have not identified the country suspected of offering cash or gifts to officials in exchange for political favors, but several members of the assembly and some Belgian media have linked the investigation to Qatar. [read post]
15 Dec 2022, 6:00 am
” Bankman-Fried reportedly claims he is down to just $100,000 of cash in his bank. [read post]
15 Dec 2022, 5:01 am
When the former inspector general for the Department of Justice, Michael Bromwich, was asked about this sequence of events he advised, “It’s hard to imagine a valid reason for holding back this information from career staff. [read post]
13 Dec 2022, 1:29 pm
Dave Schmier and Michael Kanbar founded Redemption in 2010. [read post]
