Try our Advanced Search for more refined results
Sections
Companies
Firms
News (100)
-
January 04, 2022 Zoom Trial Glitches Earn Kinder Morgan Redo In Tax Case
-
January 01, 2022 2022 Trials To Watch: Opioids, Oracle And Theranos Redux
-
October 23, 2020 Fidelity Flubbed $100M Charitable Stock Sale, Economist Says
-
September 14, 2020 Feds Want Pa. Biofuels Exec Jailed For At Least 6½ Years
-
August 18, 2020 Ex-Biofuel Exec Looks To Limit Fuel-Credit Fraud Sentence
-
April 30, 2020 $511M Fraud Conviction Based On Withheld Info, Court Told
-
March 25, 2020 Feds Say Virus Fears Didn't Taint $511M Fraud Conviction
-
March 23, 2020 LA Businessman Says Jury's Conviction Was Virus-Driven
-
March 16, 2020 LA Businessman Convicted In $511M Biofuels Tax Fraud Case
-
November 27, 2019 Dark Energy: Did Corrupt Cops Prop Up $511M Biofuel Fraud?
-
April 18, 2019 Eagles Guitarist's Fame Doesn't Warrant Sealed Tax Records
-
December 17, 2018 Silicon Valley CPA Gets 8 Mos. For $18M Tax Return Scheme
-
December 11, 2018 Accountant Seeks No Prison Time For $18M Tax Return Fraud
-
November 16, 2018 Accountant Denied Retrial Over $18M Biotech VC Fraud
-
June 07, 2018 Texas Taxpayer Group Fights $44M Payout To Developer
Show: