Criminal Tax Fraud Case
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Developer of AI tool used in thousands of criminal cases accused of lying under oath
Law enforcement agencies and prosecutors from Colorado to New York have turned to a little-known artificial intelligence tool in recent years to help investigate, charge and convict suspects accused of murder and other serious crimes.NBC News - Top stories -
SEC Charges Trump Media Auditor With Fraud
Regulators said BF Borgers failed to abide by accounting rules that its public company clients are required to follow.The New York Times - Business - Donald Trump -
Trump Media's auditor is charged with "massive fraud" by the SEC
Audit firm BF Borgers allegedly failed to comply with accounting standards and fabricated audit documentation, regulators claim.CBS News - Top stories - Donald Trump -
Stormy Daniels’ former lawyer testifies in Trump’s New York criminal trial
Keith Davidson, Stormy Daniels’ former lawyer, testified about arranging a $130,000 payment from Trump’s former lawyer and fixer Michel Cohen to the adult film star to stay quiet about an alleged sexual encounter with Trump.CBS News - Top stories - New York -
Hope Hicks takes stand in Trump's New York criminal trial
Former Trump campaign press secretary and White House communications director Hope Hicks has taken the stand in Donald Trump's New York criminal trial where he's accused of falsifying business records of payments to cover up alleged sex scandals. ...CBS News - Top stories - New York -
Hope Hicks tells hush-money jury of Trump’s control over 2016 campaign
Ex-president’s former communications director says Access Hollywood tape ‘was a crisis’ for his campaign. Hope Hicks, Donald Trump’s 2016 campaign press secretary, broke into tears on Friday while testifying in the ex-president’s New York criminal ...The Guardian - World - Donald Trump -
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Election special — local poll results roll in
Tories in trouble after election lossesFinancial Times - World -
SEC charges Trump Media auditor with 'massive fraud' on hundreds of companies, imposes lifetime ban
Trump Media, the owner of the Truth Social app, trades under the DJT ticker. Former President Donald Trump is the majority shareholder of the company.CNBC - Business - Donald Trump -
SEC shuts down Trump Media auditor over ‘massive fraud’
BF Borgers ran ‘sham audit mill’ whose work affects more than 1,500 corporate filings, US financial regulator saysFinancial Times - Business - Donald Trump -
Trump Media's newly hired auditing firm was just busted by the SEC for 'massive fraud'
The Securities and Exchange Commission has charged the auditing firm hired by Trump Media and Technology Group just 37 days ago with “massive fraud” — though not for any work it performed for former President Donald Trump's media companyABC News - Tech - Donald Trump -
Jump in penalties for late filing of tax returns
A self-assessment return may be due even if there is nothing to payFinancial Times - World -
Capital-Gains Tax Hits More Home Sellers
The $500,000 exemption for home sales hasn’t changed since 1997.The Wall Street Journal - World -
SEC charges firm that audits Trump’s Truth Social with ‘massive fraud’ affecting hundreds of filings
The regulatory agency said that hundreds of audits done by BF Borgers CPA PC contained “deliberate and systemic failures” that included false documentation to make it appear its reports complied with standards set by the Public Company Accounting ...MarketWatch - Business -
Trump Media auditor charged by SEC with 'massive fraud,' barred from public company audits
woman for Trump Media did not immediately respond to comment on the SEC complaint.NBC News - Top stories - Donald Trump -
Guo Wengui chief of staff Yvette Wang pleads guilty to $1 billion fraud conspiracy in New York
Guo Wengui, an associate of Trump White House advisor Steve Bannon, is due to stand trial in the fraud case in New York federal court in several weeks.CNBC - Business - New York -
How a ‘Hidden’ $1.4 Billion Tax Will Make N.Y.C. Water Bills Rise
Mayor Eric Adams is resurrecting a budget gimmick and charging rent to the city’s Water Board, which will pass on the costs to ratepayers.The New York Times - Top stories -
EV Makers Get Two-Year Reprieve on Tax-Credit Restrictions
The Treasury Department has extended eligibility for cars containing Chinese graphite through 2026.The Wall Street Journal - World -
Biden administration grants flexibility for automakers in EV tax credit rule
The Biden administration on Friday granted automakers some flexibility on qualifying for electric vehicle tax credits. The new final guidance, issued as part of the 2022 Inflation Reduction Act, incorporates a two-year exemption to provisions of ...The Hill - Politics - Joe Biden -
Manchin blasts leeway in Biden’s EV tax credit rule: ‘Outrageous and illegal’
Centrist Democrat Sen. Joe Manchin (W.Va.) is blasting the Biden administration’s new interpretation of which vehicles can qualify for electric vehicle tax credits — saying it gives too much leeway for batteries containing Chinese materials. “The ...The Hill - Politics - Joe Biden -
Pension savers warned of new tax-free lump sum cap
Withdrawals of more than £268,275 will be treated as taxable incomeFinancial Times - Business -
EV Makers Get Two-Year Reprieve on Tax-Credit Restrictions
The Treasury Department has extended eligibility for cars containing Chinese graphite through 2026.The Wall Street Journal - Business -
The FTC said former Pioneer CEO Scott Sheffield attempted to collude with OPEC officials to raise oil prices and referred the allegation to the Justice Department for a potential criminal probe.
The FTC said former Pioneer CEO Scott Sheffield attempted to collude with OPEC officials to raise oil prices and referred the allegation to the Justice Department for a potential criminal probe.The Wall Street Journal - World -
US Antitrust Cases Against Big Tech, Explained
As the Justice Department’s case against Google nears an end, the federal government has more suits in the pipeline trying to rein in Big Tech.The New York Times - Tech