Felony Criminal Charges Filed
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SEC charges firm that audits Trump’s social-media company 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 -
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 -
The inhumane criminalization of homelessness won’t solve the problem
Homelessness is a housing issue, pure and simple.The Hill - Politics -
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DOJ files lawsuit against Texas prison agency for denying religious accomodation
The Department of Justice (DOJ) filed a lawsuit against a Texas prison agency for allegedly denying religious accommodation to an employee over wearing a head covering. Franches Spears, who was a records clerk within the agency’s Pam Lychner ...The Hill - Politics -
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 -
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 -
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 -
My mother-in-law died. My husband, her executor, did not file a will or open probate. What happens if we sell the house?
“The home was willed to her son with the provision that he paid his sisters a percentage of the home’s value.”MarketWatch - 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 -
Cuellar, wife indicted on bribery charges
Rep. Henry Cuellar (D-Texas) and his wife were indicted Friday on charges related to allegedly accepting nearly $600,000 in bribes and laundering the funds. The indictment filed by the Justice Department (DOJ) details payments Cuellar allegedly ...The Hill - Politics -
The Adults Are Still in Charge at the University of Florida
Higher education isn’t daycare. Here are the rules we follow on free speech and public protests.The Wall Street Journal - World - Florida -
Hundreds charged in error for child leisure cards
The discount cards were supposed to be offered free of charge for Better leisure centres across Belfast.BBC News - Top stories -
Forest charged by FA as Clattenburg leaves club
Nottingham Forest and manager Nuno Espirito Santo are charged with misconduct by the FA as Mark Clattenburg leaves the club.BBC 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 -
Texas Democrat Henry Cuellar Indicted on Corruption Charges
Rep. Henry Cuellar and his wife, who deny wrongdoing, are accused of accepting bribes from an Azerbaijan-controlled energy company and a Mexican bank.The Wall Street Journal - World -
Democratic Rep. Henry Cuellar indicted on bribery charges
The Department of Justice has announced the indictment of Rep. Henry Cuellar, D-Texas, on charges including bribery, money laundering and unlawful foreign influence.NBC News - Politics -
Three arrested over Sikh activist's killing in Canada
Hardeep Singh Nijjar was shot dead last June, sparking a diplomatic row between India and Canada.BBC News - Top stories -
California man charged with threatening to kill Fani Willis
The man, Marc Shultz, posted multiple comments last October under two separate YouTube livestream videos. A California man has been charged with sending death threats to Fani Willis, the Fulton county district attorney who is overseeing the ...The Guardian - World - California -
Canada Charges Three Men in Killing of Sikh Activist
Canadian police charged three men in the assassination of Hardeep Singh Nijjar, a Sikh activist who Canada’s prime minister has suggested was killed with the help of Indian government agentsThe Wall Street Journal - World