Real estate company owner hit with $1.7M tax lien, fraud charges

The tax lien is the latest in a legal saga that began late last year with a 16-count federal indictment for bank fraud and money laundering related to the pandemic-era Paycheck Protection Program. Continue reading

Letitia James pleads not guilty, seeks dismissal of fraud case

James’ attorneys will argue that she is a victim of vindictive prosecution and that Lindsey Halligan, the lone U.S. attorney who signed her indictment, was appointed illegally. Continue reading

Trump pardons ex-‘Chrisley Knows Best’ stars Todd and Julie Chrisley

The former reality television stars known for the USA Network series “Chrisley Knows Best” had been serving multi-year sentences in prison for bank and tax fraud since the beginning of 2023. Continue reading