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Alabama Rep John Rogers pleads guilty to conspiracies, resigns from office

Alabama Rep. John Rogers Jr., 83, of Birmingham has agreed to plead guilty to conspiracy to commit mail and wire fraud and conspiracy to obstruct justice in connection with the

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Nigeria Invited, Then Detained Binance s Compliance Head and Africa Manager for Two Weeks: Reports | Currency News | Financial and Business News

Binance’s Tigran Gambaryan and Nadeem Anjarwalla have been held against their will for the past two weeks by Nigerian authorities.The Nigerian gov.

Abuja federal capital territoryTigran gambaryanBinance tigran gambaryanNadeem anjarwallaAhmed tinubuNigeria national security agencyWall street journalNational security agencyFinancial timesRevenue service criminal investigationCyber crimesNigerian president bola ahmed tinubu

Binance s Compliance Head and Africa Manager Detained in Nigeria for Two Weeks: Reports

Binance s Compliance Head and Africa Manager Detained in Nigeria for Two Weeks: Reports
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Abuja federal capital territoryTigran gambaryanBinance tigran gambaryanNadeem anjarwallaAhmed tinubuParikshit mishraNigeria national security agencyWall street journalNational security agencyFinancial timesRevenue service criminal investigationCyber crimesNigerian president bola ahmed tinubu

Leader of Phoenix human smuggling organization sentenced

The leader of a Phoenix human smuggling organization was sentenced to four years in prison followed by three years of supervised release.

United statesTony cardenasRevenue service criminal investigationUs attorney officeHomeland security investigationsInternal revenue service criminal investigationCentral americaTohonoo odham nation

West Virginia doctor charged with tax fraud, obstructing justice

ELKINS, W.Va. (WV News) — A doctor from Wheeling has been indicted for failure to pay around $2.5 million in payroll taxes.

Jarod douglasNitesh ratnakarWilliam ihlenfeldRevenue service criminal investigationRevenue serviceInternal revenueInternal revenue service criminalEvenue servicesRiminal lawOb marketHe economyDministrative law