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2 former aides to ex-Speaker Chatfield charged with embezzlement, other charges

Michigan Attorney General Dana Nessel has announced felony charges against to Lansing power players with close personal and financial ties to former Michigan House Speaker Lee Chatfield. ....

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2 former aides to ex-Speaker Chatfield charged with embezzlement, other charges

Michigan Attorney General Dana Nessel has announced felony charges against to Lansing power players with close personal and financial ties to former Michigan House Speaker Lee Chatfield. ....

United States , Ingham County , Anne Minard , Dana Nessel , Lee Chatfield , Rob Minard , Department Of Attorney , Political Action Committee , Bingham County District Court On , Michigan Attorney General Dana Nessel , Michigan House Speaker Lee , External Affairs , Criminal Enterprise , False Pretenses , False Tax Return , Attorney General , Speaker Chatfield , Ingham County District Court , 7 Action News , Metro Detroit ,

West Virginia physician charged with tax fraud

Dr. David Anderson of Morgantown, WV has been charged with filing a false tax return. The Justice Department alleges that he understated his taxable income on t ....

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Licensed attorney in Wisconsin pleads guilty to stealing $1.6+ million from a client's trust accounts

REEDSBURG, Wis. (WFRV) - A licensed attorney in Wisconsin pleaded guilty to Wire Fraud, Money Laundering, and Filing a False Tax Return in a case that charged her with stealing over $1.6 million from a client’s trust accounts. According to the Wisconsin Department of Justice (DOJ), Kristin Lein plea ....

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Licensed attorney in Wisconsin pleads guilty to stealing $1.6+ million from a client's trust accounts

REEDSBURG, Wis. (WFRV) - A licensed attorney in Wisconsin pleaded guilty to Wire Fraud, Money Laundering, and Filing a False Tax Return in a case that charged her with stealing over $1.6 million from a client’s trust accounts. According to the Wisconsin Department of Justice (DOJ), Kristin Lein plea ....

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