Por: Orlando Sentinel Crime October 25, 2022
A federal jury convicted two Orlando women of multiple crimes against the IRS in a federal tax fraud scheme. The jury found Erotida Natasha Harden Ortiz and Aida Cortes guilty of conspiracy to defraud the United States, according to the Department of Justice. They also found Ortiz guilty of six counts of aiding in fraudulent and false statements to the tax entity. Ortiz was the owner of Certified Taxes, LLC, with Cortes as her office manager.... + full article
Newsweek USA Nation December 07, 2022
Former President Donald Trump has yet another potential legal threat, and this time his troubles are coming from congressional lawmakers.On Tuesday, Representative Bennie Thompson, the chair of the House Select Committee investigating the January 6 Capitol riot, told reporters... + más
Does a criminal referral mean someone's been charged with a crime? | Newsweek
First on CNN: January 6 committee considers criminal referrals for at least 4 others besides Trump | CNN
Forbes USA Business December 01, 2022
Updated Dec 1, 2022, 06:00pm ESTTopline A federal appeals court has cut short a special master’s review of White House documents the Department of Justice seized at former President Donald Trump’s Mar-A-Lago estate, siding Thursday with the DOJ, which means the federal... + más
Supreme Court Rules Against Trump On Mar-A-Lago Classified Documents | Forbes
Trump Mar-A-Lago Investigation: What To Know As Ex-President Goes To Supreme Court | Forbes
Fox Business USA Business October 27, 2022
Check out what's clicking on FoxBusiness.com The (DOJ) announced Tuesday it has charged a married couple over an alleged multimillion-dollar scheme involving semi-submersible boating vessels. Curtiss E. Jackson and Jamey Denise Jackson, , mail fraud, wire fraud and... + más
DOJ, SEC charge three men with securities fraud for scheme involving New Jersey deli | Fox Business
The Justice Department Needs to Get Out of Its Own Way in the Trump Investigations | The Daily Beast
The Daily Beast USA Politics October 14, 2022
As prosecutors reportedly weigh whether Hunter Biden will be indicted for alleged tax fraud, the DOJ’s little-known Tax Division and its leadership could become key players in the potential case against the president’s son.But there’s a notable absence on the DOJ’s... + más
Fears of only a weak wrist slap for scandal-scarred first son Hunter Biden | New York Post
3 ways to get a bigger tax refund | CBS News
Forbes USA Business October 13, 2022
Updated Oct 13, 2022, 03:15pm EDTTopline The Supreme Court ruled against former President Donald Trump Thursday, refusing to grant his request that a third-party special master be allowed to review classified materials found at Mar-A-Lago, which ensures Trump won’t be able to... + más
Trump Aide Reportedly Caught On Security Camera Moving Boxes At Mar-A-Lago—After DOJ Subpoena To Return Classified Documents | Forbes
ABC News USA Nation October 12, 2022
An Ohio man, who is a self-described incel, pleaded guilty to planning to carry out a mass shooting of women at a university, federal prosecutors announced.Tres Genco, 22, of Hillsboro, Ohio, was with one count of attempting to commit a hate crime. He pleaded guilty to the... + más
Ohio man pleads guilty in mass shooting plot targeting women | 10 WBNS
Ohio man admits plotting to carry out mass shooting of women | Newsweek
The Daily Beast USA Politics September 30, 2022
The ’s decision to take as (essentially) its client, defending him in the writer defamation suit, of not only investigating their own client for potential criminal conduct—but also contradicting their client’s other lawyers.This is a mess of DOJ’s own making, and one... + más
Essential Politics: Could Trump really go to prison? | Los Angeles Times
How Trump Has Survived Decades of Legal Trouble | Time
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