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A Trump judge just declared 'qui tam' anti-fraud lawsuits unconstitutional. They've been around since 1863. Column: A Trump judge just overturned the government's most effective anti-fraud tool ...
In the end, it wasn't a last-minute smoking gun but a prosecutor insisting that evidence shows Donald Trump was aware of a scheme that his Trump Organization’s executives hatched to avoid paying ...
Brian Wickstrom, Melanie Marcaurel and Derek Barraza − all fired by the school − allege that Jason Negro committed tax fraud and embezzlement. California high school football coach embezzled ...
Some of the concern stemmed from a ruling in Lissack's qui tam case, which held yield burning to be a tax issue and thus exempt from the provisions of the federal False Claims Act. [6] [7] Yield burning was, however, directly covered by the Internal Revenue Code tax whistleblower provisions that took effect in 2007. [8]
Attorneys Frederick Oberlander and Richard Lerner brought a qui tam case against Bayrock in 2015. [16] The suit alleged that Arif, Satter, and others had been in control of Bayrock for nearly a decade [1] and had "engaged in a series of tax frauds and then took steps to hide the fraud"; [1] this case was thrown out by a New York Judge. [15] [17 ...
On November 2, 2009, Broward Chief Judge Vic Tobin sent an e-mail at 6:45 a.m. to judges about the Rothstein case: I learned of some very distressing news yesterday. Whoever draws the case try to set the motion today because of the amount of clients and money involved. Also, if you have a case with the firm, please be patient.
Donald Trump’s company was fined $1.6 million Friday as punishment for a scheme in which the former president’s top executives dodged personal income taxes on lavish job perks — a symbolic ...
The employment tax fraud count is punishable by a maximum penalty of five years in prison and a $250,000 fine, or twice the gross gain or loss from the offense, whichever is greatest.