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On 20 August 2007, the prosecutors announced that one of the aiders and abettors of tax fraud, David Amir Makov, agreed to plead guilty and cooperate with prosecution of his former colleagues. [12] In the preceding week, the federal court in Manhattan received $150,000 from Mr. Makov as part of a bail modification agreement that allows him to ...
Trump's lawyers, to prevent information from being used against him, have tried to assert executive privilege and attorney-client privilege. They filed their arguments under seal. Their strategy was first reported in September 2022. [48] Nonetheless, the Justice Department has managed to obtain some information from Trump's inner circle:
Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...
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This type of "creative accounting" can amount to fraud, and investigations are typically launched by government oversight agencies, such as the Securities and Exchange Commission (SEC) in the United States. Employees who commit accounting fraud at the request of their employers are subject to personal criminal prosecution.
The appeals court found that the SEC’s case against Jarkesy, resulting in a $300,000 civil fine and the repayment of $680,000 in allegedly ill-gotten gains, should have been heard in a federal ...
Steven Parker, military police officer whose actions were the subject of the U.S. Supreme Court case Saucier v. Katz; Steven Parker, co-creator of the website Neowin; Steven Christopher Parker (born 1989), actor; Steven J. Parker (died 2009), Boston pediatrician and co-author of the 7th edition of The Common Sense Book of Baby and Child Care
Steve Baker, a musician and libertarian writer who was a frequent presence at the federal courthouse in Washington during the Oath Keepers seditious conspiracy trial and other Jan. 6 cases, faces ...