CNN — Here’s a look at the life of former Texas Congressman Tom DeLay. Birth date:…
Tag: fraud and financial crimes
IRS has collected $160 million in back taxes by cracking down on millionaires | CNN Politics
Washington CNN — The Internal Revenue Service has collected $160 million in back taxes this year…
Prosecutors propose website to notify victims whose tax returns were stolen along with Trump’s | CNN Politics
CNN — The ex-IRS contractor accused of leaking former President Donald Trump’s tax returns disclosed so…
Alex Murdaugh pleads guilty to federal fraud and money laundering charges | CNN
CNN — For the first time, Alex Murdaugh has pleaded guilty to crimes. The disgraced former…
Ukrainian oligarch and Zelensky supporter Ihor Kolomoisky arrested in fraud investigation | CNN
CNN — One of Ukraine’s most powerful oligarchs has been arrested in a fraud investigation, state…
Kansas City Chiefs superfan indicted on bank robbery, money laundering charges | CNN
CNN — A federal grand jury indicted a man known as a Kansas City Chiefs superfan,…
‘This isn’t some random dude with a duffel bag’: To catch fentanyl traffickers, feds dig into crypto markets | CNN Politics
Washington CNN — The Biden administration has intensified its focus on tracing cryptocurrency payments that some…
US customs officers seize counterfeit designer watches worth over $4 million in Kentucky | CNN
CNN — US Customs and Border Protection officers in Kentucky say they intercepted millions of dollars…
