City of Aransas Pass agrees to settle lawsuit with State of Texas caller.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from caller.com Daily Mail and Mail on Sunday newspapers.
Huntsville city officials had spent $125,000 in public money to defend William Darby, saying he had been justified in using deadly force when he fatally shot Jeffrey Parker, 49, in 2018.
Leonard C. Boyle, Acting United States Attorney for the District of Connecticut, and Ramsey E. Covington, Acting Special Agent in Charge of IRS Criminal Investigation in New England, announced that George Lee of Glastonbury, waived his right to be indicted and pleaded guilty today to a federal tax offense.
Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the court proceeding before U.S. Magistrate Judge Donna F. Martinez occurred via videoconference.
According to court documents and statements made in court, Lee own and operates American U.S.A. Paving. For the 2015 through 2018 tax years, Lee provided his tax return preparer with information that substantially understated the gross receipts for the paving business. As a result, Lee s personal income tax returns for the 2015 through 2018 tax years, which Lee authorized his preparer to file with the IRS, underreported his income by a total of more than $588,000, resulting in a tax loss of $154,238.
Former Bank Vice President And Friend Charged In Insider Trading Securities Fraud Scam Details Written by IVN
San Francisco, California - Former Silicon Valley Bank vice president Mounir Gad has agreed to plead guilty to two counts of securities fraud in connection with a scheme to profit by sharing material non-public information regarding the acquisition of companies. The announcement was made by Acting U.S. Attorney Stephanie M. Hinds and Federal Bureau of Investigation Special Agent in Charge Craig D. Fair.
The Office of the United States Attorney filed an information earlier Wednesday charging Gad, 34, of San Jose, and Nathan Guido, 38, of San Jose, with the crimes. According to the information, Gad was a trained investment banking professional who repeatedly received training and guidance about the proper use of material non-public and confidential information. Gad also allegedly received and knew about the prohibitions against the improper
Alachua County Judge Allows Diyonne McGraw To Retain District Seat As Civil Suit Continues wuft.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wuft.org Daily Mail and Mail on Sunday newspapers.