Arkansas Man Failed to Disclose Over $3 Million in Revenue. In a significant tax fraud case, Carlos Gonzalez, a 59-year-old resident of Rogers, Arkansas, was sentenced to 20 months in prison for submitting fraudulent individual income tax returns. The court revealed that between 2014 and 2020, Gonzalez systematically understated the gross receipts from his tree-trimming […]
Trump Files $10 Billion Lawsuit Against CBS News Over Deceptive Editing in Harris’ ‘60 Minutes’ Interview. Former President Donald Trump has initiated a $10 billion lawsuit against CBS News, alleging the network engaged in "deceptive editing" during Vice President Kamala Harris' interview on 60 Minutes. This legal action, filed on Thursday, claims that CBS's actions […]
Class Action Lawsuit Filed Against iLearningEngines, Inc. for Securities Fraud. A class action lawsuit has been initiated against iLearningEngines, Inc. aimed at recovering losses for shareholders who suffered due to alleged securities fraud occurring between April 22, 2024, and August 28, 2024. The law firm Levi & Korsinsky has informed investors of this lawsuit and […]
Five Charged in Houston School District Fraud Scheme Involving $1 Million. Five individuals linked to the Houston Independent School District (HISD) face serious charges for orchestrating a scheme that fraudulently certified over 200 teachers, generating approximately $1 million in illicit profits. Harris County District Attorney Kim Ogg announced the charges, which include two counts of […]
Pizza Shop Owner Sentenced to 8.5 Years for Labor Trafficking. Stavros Papantoniadis, a 49-year-old owner of Stash’s Pizza from Westwood, Massachusetts, has been sentenced to 8.5 years in federal prison for labor trafficking. Papantoniadis was found guilty of intimidating employees with threats of deportation and using physical violence to maintain control over his workforce at […]
Doctor Sentenced to Over 10 Years for $54 Million Medicare Fraud Scheme. Dr. Daniel R. Canchola, a 54-year-old physician from Flower Mound, Texas, has been sentenced to 10 years and one month in prison for his role in a staggering $54 million Medicare fraud operation. The Texas court also ordered Canchola to pay over $34 […]
Georgia Woman Sentenced to 12 Years for $30 Million COVID-19 Unemployment Fraud. A Georgia woman, Tyshion Nautese Hicks, 32, of Vienna, has been sentenced to 12 years in prison for her role in a staggering $30 million unemployment fraud scheme tied to the COVID-19 pandemic, along with an additional firearms charge. Tyshion Nautese Hicks, 32, […]
Federal Court Grants Preliminary Approval for $375 Million UFC . A federal court in Nevada has granted preliminary approval for a substantial $375 million settlement involving a certified group of elite mixed martial arts (MMA) fighters and Zuffa, LLC, the parent company of the Ultimate Fighting Championship (UFC). If finalized, this settlement will address the […]
Dechert Advises Bank of America and Wells Fargo on Landmark $3.5 Billion CMBS Loan for Rockefeller Center. Dechert has advised Bank of America and Wells Fargo through the issuance of $3.5 billion commercial mortgage-backed security (CMBS) loan to Tishman Speyer to refinance the iconic Rockefeller Center complex in New York. This loan marks the largest […]
Kessler Topaz Meltzer & Check, LLP Alerts Bumble Inc. Investors About Upcoming Deadline in Securities Fraud Class Action. Kessler Topaz Meltzer & Check, LLP has announced the initiation of a securities class action lawsuit against Bumble Inc. This action is on behalf of investors who acquired Bumble securities from November 7, 2023, to August 7, […]
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