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In a new lawsuit, Orange County alleges executives at a nonprofit took millions of tax dollars to feed the elderly and needy during the pandemic, then pocketed more than $10 million and bought ...
Under federal law, non-profit organizations are required to provide the Internal Revenue Service (IRS) with a list of major donors (those that donate more than $5,000 or 2% of the total donations to the non-profit in a year) with their annual tax forms, Form 990. This information, held on Schedule B "Schedule of Contributors" of Form 990, is ...
[6] [7] Two months later, on June 1, the National Emergency Library (NEL) was met with a lawsuit from four book publishers. Two weeks after that, on June 16, the Internet Archive closed the NEL, [ 8 ] and the prior Open Library CDL system resumed after the 12 weeks of NEL usage.
A federal judge last month declined to dismiss a lawsuit Blum's group filed against Southwest Airlines claiming that a now-defunct program that awarded free flights to Hispanic college students ...
The Times, for instance, is asking a judge to order the “destruction” of all of OpenAI's GPT large language models — the foundation of ChatGPT and most of OpenAI's business — if they were ...
Trump v. Mazars USA, LLP, 591 U.S. ___ (2020) was a landmark US Supreme Court case involving subpoenas issued by committees of the US House of Representatives to obtain the tax returns of President Donald Trump, who had litigated against his personal accounting firm to prevent this disclosure, although the committees had been cleared by the United States Court of Appeals for the District of ...
Doe et al. v. Trump Corporation et al. is an ongoing case commenced in the U.S. District Court for Southern District of New York in October 2018, [3] [4] in which plaintiffs Lynn Chadwick, Markus Frazier, Catherine McKoy and Millard Williams [5] filed a previously anonymous lawsuit against the Trump Corporation, Donald Trump and three of his adult children — Donald Jr., Eric, and Ivanka ...
But an investigation by New York’s Temporary State Commission on Lobbying found widespread evidence of earlier undisclosed gifts to state lawmakers, including free rides and dinners. Correctional Services Corp. agreed to a settlement in which the company admitted no wrongdoing but paid a $300,000 fine for failing to document the gifts.