Search results
Results From The WOW.Com Content Network
Immediately after Paul Manafort was sentenced in the District of Columbia, Cyrus Vance Jr. announced that a Manhattan grand jury indicted Manafort in New York County for 16 counts of mortgage fraud, attempted mortgage fraud, criminal conspiracy regarding mortgage fraud, falsifying business records and scheming to defraud investors.
The Manhattan DA suggested in an August 2020 federal court filing that the organization was under investigation for bank and insurance fraud. That November, The New York Times reported that both investigators had recently issued subpoenas to the organization regarding tax deductions on millions of dollars in consulting fees, some of which were ...
The investigation was created by Deputy Attorney General Rod Rosenstein. Former FBI director Mueller was chosen to lead due to a shortage of senate-confirmed U.S. attorneys. The dismissal of James Comey was a factor in the decision to use a Special Counsel. The Mueller investigation took over the FBI's investigation, Crossfire Hurricane.
Artificial intelligence has been the buzzword of 2023 ever since ChatGPT made its public debut earlier this year, with businesses, schools, universities and even non-profits looking for ways to ...
Internet Crime Complaint Center. The Internet Crime Complaint Center ( IC3) is a division of the Federal Bureau of Investigation (FBI) concerning suspected Internet-facilitated criminal activity. The IC3 gives victims a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations on the Internet.
July 26, 2024 at 12:16 PM. MILAN (Reuters) - An Italian unit of Amazon is being investigated by Milan prosecutors for suspected tax evasion, two sources said on Friday, but the inquiry was not ...
The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).