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Brownsville man targeted in $26, 000 home repair loan scam
3+ hour, 17+ min ago (357+ words) An 83-year-old Brownsville man says a phone call nearly cost him $26, 000. Jose Oliva received a call on Jan. 29, 2026, from someone claiming to be a contractor offering home repairs. Oliva says he didn't need work at his home but mentioned his…...
Woman indicted by federal grand jury, accused of helping prepare fraudulent tax returns
4+ hour, 13+ min ago (131+ words) BEAUMONT " A Beaumont woman has been charged in connection with federal tax return fraud in the Eastern District of Texas, announced U. S. Attorney Jay R. Combs. Chrysantha Wilson was indicted by a federal grand jury and charged with 40 counts of assisting in…...
Beaumont woman charged with federal tax fraud
8+ hour, 15+ min ago (141+ words) KTEN BEAUMONT, Texas " A Beaumont woman has been indicted on charges related to federal tax return fraud in the Eastern District of Texas, according to U. S. Attorney Jay R. Combs. Chrysantha Wilson was charged with 40 counts of assisting in the preparation of…...
Court Decisions Provide Potential Relief From Interest, Penalties Accrued During the COVID "Federally Declared Disaster
16+ hour, 22+ min ago (222+ words) The pandemic disaster period was by far the longest federally declared disaster ever treated as eligible for Section 7508 A relief, ending nearly three and a half later on July 10, 202360 days after President Joe Biden formally ended the disaster declaration on…...
Madison County tax preparer pleads guilty to 30-year Ponzi scheme
7+ hour, 54+ min ago (140+ words) A Madison County tax preparer and insurance agent has been convicted for operating a massive Ponzi scheme stretching over 30 years, New York Attorney General Letitia James announced Tuesday. James said Miles Burton Marshall stole more than $50 million from 988 investors in…...
Chancery Imposes Penalties for Intentional Spoliation Coupled with Forgeries and Lies
1+ week, 5+ day ago (324+ words) The National Law Review A recent Chancery decision is blogworthy due to its analysis of an extreme case of spoliation coupled with other bad faith litigation conduct in NICbyte LLC v. Startop Investments, LLC, C. A. No. 2023-0637-NAC (Del. Ch. April 8, 2026). Initially, I…...
Houston accountant sentenced to prison for tax evasion
8+ hour, 15+ min ago (297+ words) My Texas Daily. com HOUSTON, Texas " A former certified public accountant from Houston has been sentenced to 18 months in federal prison for failing to pay taxes withheld from employee wages. Harry Lamar Curtis III, age not specified, pleaded guilty on…...
2 CBI Officers Get 3-Month Jail Term In Revenue Officer Assault Case
5+ hour, 20+ min ago (557+ words) A Delhi court has sentenced two CBI officers to three months' simple imprisonment for assaulting and trespassing into the residence of an Indian Revenue Service (IRS) officer during a raid over two decades ago, saying that they acted in "sheer…...
CBI Joint Director, retired ACP get 3-month jail over IRS officer's arrest 26 years ago
8+ hour, 24+ min ago (31+ words) On April 18, CBI Joint Director Ramneesh (Ramnish Geer) and Delhi Police retired ACP V K Pandey were convicted in the case filed by 1985-batch IRS officer Ashok Kumar Aggarwal....
Fraudster handyman blew $60k on gambling and massages
7+ hour, 39+ min ago (329+ words) Judge Nevin Dawson, though, adjourned the hearingbecause police had not filedsubmissions; andhe was far from impressed by the defendant's efforts to repay his victims. Counsel Philip Ross said Hill couldcome up with$1000 " less than 1% of what he owed " by the…...