News (75)

1. October 23, 2020 Fidelity Flubbed $100M Charitable Stock Sale, Economist Says
2. September 14, 2020 Feds Want Pa. Biofuels Exec Jailed For At Least 6½ Years
3. August 18, 2020 Ex-Biofuel Exec Looks To Limit Fuel-Credit Fraud Sentence
4. April 30, 2020 $511M Fraud Conviction Based On Withheld Info, Court Told
5. March 25, 2020 Feds Say Virus Fears Didn't Taint $511M Fraud Conviction
6. March 23, 2020 LA Businessman Says Jury's Conviction Was Virus-Driven
7. March 16, 2020 LA Businessman Convicted In $511M Biofuels Tax Fraud Case
8. November 27, 2019 Dark Energy: Did Corrupt Cops Prop Up $511M Biofuel Fraud?
9. July 25, 2019 Insurer Seeks To Corral Suits Over Montana Ranch Settlement
10. April 18, 2019 Eagles Guitarist's Fame Doesn't Warrant Sealed Tax Records
11. December 17, 2018 Silicon Valley CPA Gets 8 Mos. For $18M Tax Return Scheme
12. December 11, 2018 Accountant Seeks No Prison Time For $18M Tax Return Fraud
13. November 16, 2018 Accountant Denied Retrial Over $18M Biotech VC Fraud
14. June 07, 2018 Texas Taxpayer Group Fights $44M Payout To Developer
15. May 16, 2018 WaMu Must Pay $522K Sanctions Over $5M Contingency Fee
16. May 08, 2018 4th Circ. Upholds Prison Sentence In NFLer Fraud Suit
17. May 07, 2018 Securities Suit Against Insurer Should Be Axed, Judge Says
18. December 11, 2017 Northwestern Mutual Must Hold Manafort's Insurance Policy
19. August 24, 2017 County Ethics Board Says Inquiry Delayed By Official's Firm
20. August 08, 2017 Kirkland & Ellis Picks Up Mayer Brown Tax Whiz

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