[ad_1] Federal prosecutors charged an Internal Revenue Service contractor with stealing tax information of a public official and thousands of wealthy Americans. [ad_2] Source link
Tag: Financial Crime
UBS Poised to Settle Mozambique’s ‘Tuna Bonds’ Lawsuit Against Credit Suisse
[ad_1] UBS is close to settling a claim brought by Mozambique against Credit Suisse, resolving one of the legal headaches it inherited through the takeover of its Swiss banking rival.…
Sen. Bob Menendez Beat Corruption Charges Before. Could He Again?
[ad_1] Prosecutors appear to have a stronger hand than they did in the previous case that fell apart, but the law on bribery is in a state of flux. [ad_2]…
Bob Menendez Says He Won’t Quit Senate, Creating Headaches for Democrats
[ad_1] The veteran New Jersey lawmaker, charged with taking bribes, offered an explanation for cash found in home. [ad_2] Source link
Sen. Bob Menendez Faces Growing Pressure From Democrats to Resign
[ad_1] The New Jersey lawmaker was charged Friday with taking bribes. [ad_2] Source link
Hunter Biden Sues IRS for Alleged Breach of His Privacy
[ad_1] The president’s son said agents illegally aired concerns to Congress and the media about the handling of an investigation into his taxes and business dealings. [ad_2] Source link
Hunter Biden Indicted on Gun Charges
[ad_1] The indictment sets up a prosecution that will play out as his father, President Biden, campaigns for re-election. [ad_2] Source link
Biden Impeachment Inquiry: What to Know About the GOP’s Case
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Judge Tosses Conviction of Former Fox Executive in FIFA Bribery Case
[ad_1] Hernan Lopez had been found guilty of bribing soccer officials to secure broadcasting rights to World Cup-related matches. [ad_2] Source link