Tag: guilty
Browse our exclusive articles!
Henderson man pleads responsible in federal tax shelter fraud case involving 35 purchasers
A Henderson man pleaded responsible final week in a federal court docket case involving tax shelters that hid taxable earnings from the IRS.
Boulder Metropolis soccer coach pleads not responsible to youngster abuse, lewdness fees
Frank Mariani, 46, was arrested in January after a months-long investigation that started in November 2025, after being accused by a number of college...
Man pleads responsible in investor fraud scheme with hyperlinks to Las Vegas, Switzerland
A 67-year-old Swiss man behind a global investor scheme that defrauded victims of about $6 million pleaded responsible in the present day after residing...
Man accused of killing Israeli Embassy staffers pleads not responsible to new terrorism-related expenses
The person accused of killing two Israeli Embassy staffers outdoors a Jewish museum in Washington, D.C. final 12 months has pleaded not responsible to...
Las Vegas mom, son plead responsible in $5 million tax fraud scheme
A Las Vegas lady and her son conspired to defraud the IRS of $5 million in false tax returns filed over a five-year span....