Former high-flying Jax IT exec pleas guilty to tax evasion
on three counts of wire fraud and one count of illegal monetary transaction. The counts refer to three transfers of about $5,500 each and an $11,630 purchase of a gold Rolex watch using"criminally derived" funds.
In September, the government changed the charge to one count of tax evasion, saying Cory concealed “sources and amounts of his true and correct income by causing payments of illegitimate income to be made to a bank account held in the name of a shell company he controlled.”
France Dernières Nouvelles, France Actualités
Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.
Homicides rose in 2021, but FBI data incompleteThe number of murders reported in the US has gone up by 4.3% since 2020, but leading officials do not believe this is an accurate picture, since only 11,794 of 18,806 law enforcement agencies chose to submit expanded homicide data.
Lire la suite »
FBI releases 2021 crime data, but it lacks information from major police agencies'When only 62% of agencies have provided one-year of data and you have to estimate for the others, that's a problem,' Richard Rosenfeld, a criminologist at the University of Missouri-St. Louis, said.
Lire la suite »
New FBI national crime data released with glaring holes in major cities — including NYCExperts say the data, released as part of the FBI’s Uniform Crime Report on Wednesday, has some glaring holes due to an “overwhelming” lack of participation by police.
Lire la suite »
FBI investigating after US Border Patrol fatally shoots Mexican man in El PasoA Mexican citizen was fatally shot by the U.S. Border Patrol on Tuesday afternoon at the Ysleta Border Patrol Station, officials said.
Lire la suite »
FBI arrests Ohio pastor on Jan. 6 chargesA pastor who was present near the Capitol on Jan. 6, 2021, was arrested by the FBI on Wednesday. The Justice Department announced the arrest, saying he helped push against a police line.
Lire la suite »
House Republicans prepare to rein in FBI, DOJ with strict oversight and new lawsHouse Republicans, appalled by FBI misconduct and politicized investigations that have been detailed by a flood of whistleblowers, are weighing a range of probes and legislative fixes for the Department of Justice.
Lire la suite »