The former bishop of a Meeker Pentecostal church and his wife faced a judge Thursday, where their cases were bound over for ...
The decision means the time to assess unpaid taxes can remain open when the tax preparer committed fraud—even if the taxpayer ...
William Smith was sentenced in April 2025 to 19 years in prison, followed by three years of supervised release.
(WFRV) – The 39-year-old local radio DJ facing embezzlement charges, along with child pornography possession in another case, was in court while in custody on June 11. Court records show Daniel ...
The defendants are currently not facing criminal charges.
SACRAMENTO, Calif. (CN) — Fidias “Jun” Reina Jr., the former general manager and CFO of Capital Public Radio, said little Monday as he stood in Sacramento Superior Court for his arraignment. Reina, 61 ...
Jun Reina is accused of misappropriating $1.3 million. See what we found when we filed a public records request for his ...
IRS case "will allow the Court to commence an inquiry into whether the Court was deceived," the ex-judges wrote.
Recent court rulings, including the Supreme Court's, have narrowed the scope of the federal wire fraud statute, emphasizing that it only applies when money or traditional property interests are the ...