For Dominican baseball hopefuls, age fraud cases and a curveball from Japan reflect a broken system
There was little sleep in the days leading up to Jan. 15. Source link
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Trump Administration Moves to Cut Agency That Protects Americans from Predatory Lending, Banking Fraud, and Financial Scams
The Consumer Financial Protection Bureau (CFPB)—the agency responsible for protecting Americans from predatory lending, banking fraud, and financial scams—is now under attack. Russell Vought, the new Office of Management and Budget Director, has moved swiftly to cut off the CFPB’s funding and shut down its enforcement activities. What is the CFPB and Why Does It…
Varun On Sidharth, Online Fraud With Arjun, Aishwarya Lehenga In Oscar | Top 10 News
Varun On Sidharth, Online Fraud With Arjun, Aishwarya Lehenga In Oscar | Top 10 News Source link
Ex-Redskins RB Smallwood pleads guilty to fraud charges related to pandemic aid programs
Former Philadelphia Eagles and Washington Redskins running back Wendell Smallwood Jr. has pleaded guilty to federal fraud charges after he was accused of submitting fraudulent tax returns and applications for hundreds of thousands of dollars in COVID-19 pandemic aid programs. Source link
Peter Thomas, Ex-Husband of ‘Real Housewives’ Star, Sentenced to Prison for Tax Fraud, Owes Millions – All About The Real Housewives
3 Peter Thomas, the ex-husband of Real Housewives of Atlanta star Cynthia Bailey, has been sentenced to 18 months in federal prison for failing to pay taxes on multiple nightclubs he owns in Charlotte, Miami, and Baltimore. The IRS claims that between 2017 and 2023, Thomas collected over $1.7 million in trust fund taxes from…