Nexus Inc. executive Richard Moore and his defense team stood before a U.S. federal judge to begin his tax fraud jury trial ...
Richard Moore, a former executive vice president with Nexus Services Inc., pleaded guilty Tuesday to defrauding the IRS out of nearly $3.2 million.
Michael Brier, the former owner of a now defunct Rhode Island-based chain of addiction treatment centers who “embezzled and ...
A Bronx-based tax preparer known to his clients as “the Magician” pleaded guilty last month to orchestrating a $145 million fraud scheme that spanned a ...
The trial for Richard Moore, 47, of Fishersville, is now scheduled to begin Tuesday in U.S. District Court in Harrisonburg.
I’ve hired an attorney, however, I believe my husband has moved money. He has also committed tax fraud. I am trying to reach an amicable agreement, but his attorney filed an interrogatory ...
Since this lottery streak continues with another rollover after Tuesday's big drawing, there are still chances for a grand prize winner just before the holidays. Mega Millions tickets start at $2 ...
The claim rocked St Barbara on Tuesday with the stock ... believes that the assertions of fraud have been made to inappropriately re-open prior year tax returns.” Mr Strelein said it was ...
One tax preparer came to be known as "The Magician" by his customers for making their taxes owed to the Internal Revenue ...
A businessman in the Bronx falsified information on thousands of returns, committing one of the largest tax frauds in Department ... Court in Manhattan on Tuesday and pleaded guilty to one count ...
Buchholz, 42, pleaded no contest Wednesday to three counts: theft of movable property, income tax fraud, and theft by false representation. Two other counts were dismissed. Buchholz declined to ...