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Senior Wisdom: Kayla Koffler – Bwog

Senior Wisdom: Kayla Koffler – Bwog
bwog.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bwog.com Daily Mail and Mail on Sunday newspapers.

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Brother and Sister Charged in Scheme to Thwart IRS Tax Collection

Brother and Sister Charged in Scheme to Thwart IRS Tax Collection
Published: 03 April 2021 03 April 2021
Houston, Texas - A federal grand jury in Houston, Texas, returned an indictment on March 17, 2021, charging Michael Andrew McCann with conspiring to defraud the United States, endeavoring to obstruct the IRS, failing to file tax returns, and making false bankruptcy declarations.
The grand jury also returned an indictment charging Toni Gale Engeling with conspiring to defraud the United States and obstructing the grand jury. The defendants made their initial court appearance today before U.S. Magistrate Judge Sam Sheldon of the U.S. District Court for the Southern District of Texas. ....

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7 people indicted for selling drugs in Galveston County crack ring

7 people indicted for selling drugs in Galveston County crack ring
click2houston.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from click2houston.com Daily Mail and Mail on Sunday newspapers.

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רגע לפני שעזב את הנשיאות: דונאלד טראמפ העניק חנינה לאסירי קנאביס

רגע לפני שעזב את הנשיאות: דונאלד טראמפ העניק חנינה לאסירי קנאביס
mako.co.il - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mako.co.il Daily Mail and Mail on Sunday newspapers.

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Businessman convicted in Medicare fraud scheme spent NYE at daughter's wedding at his

Florida businessman convicted of $1BILLION Medicare fraud spent NYE dancing at his daughter s wedding days after Trump commuted his 20-year prison sentence citing his declining health
Philip Esformes was among the slew of convicts pardoned by President Trump in the final days of his presidency
Esformes, 51, was convicted on 20 criminal counts in a $1billion Medicare fraud scheme in 2019
The healthcare executive was sentenced to 20 years in prison but only served 4
White House claimed the move had been supported by a number of former attorneys general and said Esformes is in declining health
Just days after his release, Esformes spent New Year s Eve dancing at his daughter Serena s wedding held in his backyard ....

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