He has also committed tax fraud. I am trying to reach an amicable agreement, but his attorney filed an interrogatory request, which has some really bizarre requests like surveillance and cell ...

Former Philadelphia Eagles running back Wendell Smallwood Jr., of Mullica Hill, New Jersey, a Super Bowl champion, pleaded ...

In his federal plea deal, Andrew Do admitted to funneling money through both his adult daughters. Not much has been written about "Relative #2" who received $100,000 in stolen taxpayer money, ...

Regulatory T (T Reg) cells are essential for maintaining peripheral tolerance, preventing autoimmunity and limiting chronic inflammatory diseases. However, they also limit beneficial responses by ...

He added that the anti-graft agency is collaborating with "foregoing partners to establish the extent of the scam and accomplices, as well as the likelihood of any collaboration with organized ...

The Bronx recently saw the end of a major tax fraud case involving a man dubbed "the Magician," who used calculated deceit rather than tricks to commit the crime. Rafael Alvarez, the CEO ...

According to Cyber Cell DCP Datta Nalawade, the trio played a key role in a ₹2.85 crore fraud case involving a woman lured into investing in the stock market with promises of high returns.

The commission says it is collaborating with international partners to determine whether the suspects are linked to a broader network of internet fraud cells. Cybercrime is a growing problem in ...

including the likelihood of any collaboration with organized international fraud cells” “The Commission is working closely with its foreign partners in this regard. Items recovered from the suspects ...

The Puducherry Value Added Tax Act, 2007 provides and consolidate levy of tax on sales and purchases of goods in Puducherry. This article reviews the Puducherry Value Added Tax Act, 2007 with ...