He agreed to pay about $2.1 million of restitution to the IRS and an additional $4.6 million to the victims through a civil case.
Opinion
The New Republic on MSNOpinion
Damning Recording of Trump 2020 Call Exposed: “Who’s Gonna Stop You?”
BREAKING: A newly obtained recording from Dec. 7, 2020 exposes Trump pressuring Georgia House Speaker David Ralston to call a special legislative session to OVERTURN the election he lost. Trump even ...
The ITAT held that disallowance under Section 36(1)(iii) requires factual verification of business purpose. Interest-free loans to group entities were sent back for fresh ...
MyNewsLA.com on MSN
Married Owners of LA Businesses Plead Guilty to Hiding Cash Transactions
The husband-and-wife owners of precious metals businesses in downtown Los Angeles pleaded guilty Friday to federal charges for concealing millions of dollars’ worth of cash transactions, failing to ...
Isaac Jacob Galvan, 38, of Compton, pleaded guilty to one count of bribery concerning programs receiving federal funds and one count of evasion of tax assessment. Galvan remains free on $10,000 bond.
The New Republic on MSNOpinion
Junk Science Peddler RFK Jr. Says Trans Kids Are Result of Malpractice
In reality, medical studies have shown that providing trans and nonbinary children with gender-affirming care actually makes ...
While the unions were still able to secure social concessions during the post-war economic boom, this is no longer possible ...
As part of their plea deals, the former aides have agreed to testify at their former boss' trial, expected to take place next year.
Two onetime attorneys for President Donald Trump and an aide who all worked on Trump’s 2020 campaign appeared for a preliminary hearing in Wisconsin on felony forgery charges related to a fake elector ...
By The Associated Press The Justice Department faces a Friday deadline to release its files on Jeffrey Epstein, a convicted sex offender and wealthy financier known for his connections to some of ...
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