Trending News: Federal appeals court to hear arguments in Trump’s bid to erase hush money convictionNew details about foiled terrorism plotOver 1,150 Illegal Aliens Charged With Federal Immigration Crimes Near Mexican BorderSilver Airways in Fort Lauderdale ceases operations as airline deals with bankruptcyThe Shocking True Story Behind ‘Cocaine Air’ED arrests ex Haryana MLA, associate in ‘fraud’ linked money laundering caseLive updates: Federal appeals court allows Trump tariffs to stand while appeals proceedBaker: Settlement helps NCAA avoid ‘bankruptcy’El Al sued in class action suit for ‘taking advantage of national tragedy’‘Phenomenal partner in counter-terrorism’: Top US general lauds Islamabad; stresses on need for ties with both India and PakistanNEWS: UAE hails its potential removal from EU money laundering watchlist – AML IntelligenceDay 4 recap of Lori Vallow Daybell murder conspiracy trialFemale journalists expose discrimination in Egyptian newsroomsEU adds to blacklist of countries with high money laundering risk. Russia omittedWhy Osama felt safe in Pak? Jaishankar’s terrorism will haunt you warning to WestTrump vs. Musk, the biggest issues, ICE and deportations, the budget, and Supreme Court cases: June 6-9, 2025 Economist/YouGov Poll | YouGovLafayette Man Charged with Murder After Deadly Fentanyl OverdoseILO holds Myanmar military junta accountable for human rights violationsEx-Wife of Derek Chauvin, a Kellie Chauvin Sentenced to Probation in Tax Fraud Case – Venues TodayEU removes UAE from dirty money list and adds MonacoNo Man’s Land: How drug trafficking took root in Essequibo – Stabroek NewsUNICEF’s Silence on Iran: Nobel Laureate Demands Action on Children’s Rights AbusesProtective order against former UFC champ B.J. Penn extendedDocuments: AG Formella Knew About Withheld Evidence in Prison Murder CasePowin files for Chapter 11 bankruptcy protection and spins off project services businessChattanooga man connected with Angel Bumpass case indicted over recent homicide | Chattanooga Times Free PressINVESTOR DEADLINE: Robbins Geller Rudman & Dowd LLP Announces that Fortrea Holdings Inc. (FTRE) Investors with Substantial Losses Have Opportunity to Lead Class Action LawsuitAlmost $50 million in cocaine found hidden in trucks crossing into Canada from U.S., police sayMissouri Supreme Court rejects transgender student’s sex discrimination claimTRT Global – Arab Muslim vs White Christian: Who gets called a terrorist, and who doesn’t?Rite Aid bankruptcy: Another central Pa. store to closeSuspect arrested in Augusta for Burke County murder caseEU adds Lebanon and Algeria to anti-money laundering risk listTrump admin tells immigration judges to dismiss cases in tactic to speed up arrestsTerrorism will come back to haunt you: Jaishankar warns West against selective outrage over Kashmir attackDiscrimination investigation launched after alleged incident in Liberty Hotel bathroomSunnova and Mosaic bankruptcies highlight deepening rooftop solar woesCovenant Health hit with class-action lawsuit after Maine cyberattackFlagging Fintech Could Help Stop Tax Crimes, Tax Chiefs Say – Law360 Tax AuthorityEuropean Commission Puts Monaco On “High-Risk” List, Removes Gibraltar, UAE, OthersELV LEGAL NEWS: Elevance Health, Inc. Investors with Losses are Notified to Contact BFA Law about the Pending Class Action LawsuitAt the root of intersectional identities, discrimination and hair cortisol​Raja Raghuvanshi murder case: Kangana Ranaut REACTS to cold-blooded crime; calls it ‘cruel, heinous and absurd’ | Hindi Movie News – Times of IndiaProsecutors turn focus to Erin Patterson’s mushroom foraging — as it happenedCorruption in Europe on the rise, new study findsFederal prosecutors file 410 new immigration-related cases in TexasAs illegal immigration cases pile up in North Dakota, 1 hints at tension amid Trump crackdownIndia’s global outreach: ‘Strong support’ – US on fight against Pakistan-backed terrorism – Times of IndiaFacing YSRCP heat over rape, murder cases, Chandrababu Naidu tells police to complete probes, ensure justiceVESTIS ALERT: Bragar Eagel & Squire, P.C. Announces that a Class Action Lawsuit Has Been Filed Against Vestis Corporation and Encourages Investors to Contact the FirmSydney Muslim cleric tells court Jewish people can’t be offended by him calling them ‘vile’ as lectures were privateFBI director Kash Patel hails record drug bust; drugs seized could have killed nearly 50 millionFormer CFO sues Real, alleging discriminationHigh Court Ruling Could Ease Reverse Discrimination Complaints by Federal EmployeesEx-sheriff Victor Hill says he will challenge U.S. Rep. Nikema WilliamsRECKITT ALERT: Bragar Eagel & Squire, P.C. Announces that a Class Action Lawsuit Has Been Filed Against Reckitt Benckiser Group plc and Encourages Investors to Contact the FirmBrother asks for answers in search for sister who disappeared from Hot SpringsLevi & Korsinsky Reminds Strategy Incorporated Investors of the Pending Class Action Lawsuit with a Lead Plaintiff Deadline of July 15, 2025Read California’s request for judge to stop Trump from using troops to support immigration raidsTerrorists targeting India will be hunted down, even in Pakistan, says JaishankarOPP dismantle ‘dark web’ drug trafficking operation; four in Ottawa arrestedWisconsin joins 28 states to block 23andMe genetic data sale in bankruptcyRCAT LAWSUIT ALERT: Levi & Korsinsky Notifies Red Cat Holdings, Inc. Investors of a Class Action Lawsuit and Upcoming DeadlineDeWine announces Ohio Missing Persons Working Group recommendations – The TribuneNearly 34-year jail term for Hansen Helicopters president for fraud, money launderingFederal indictment: 900-pound meth seizure in Twin Cities storage unit preceded raids in 8 locationsLost Money on Rocket Companies, Inc.(RKT)? Join Class Action Suit Seeking Recovery – Contact Levi & KorsinskyShelby County chiropractor evaded more than $2.5M in taxes and obstructed IRS collection efforts4Front Initiates Bankruptcy and Insolvency Act Proceedings in CanadaOpen Lending Corporation Class Action: Levi & Korsinsky Reminds Open Lending Corporation Investors of the Pending Class Action Lawsuit with a Lead Plaintiff Deadline of June 30, 2025Gary Edwards pleads guilty to tax evasionJudge to Hear California’s Case Against Trump Over Troops in L.A.Brooklyn terror plot: Canada-based Pakistani extradited to US for ISIS-inspired mass-shooting plan; ‘he will face American justice,’ says FBIEU puts Monaco on money laundering blacklistINVESTOR NOTICE: Robbins Geller Rudman & Dowd LLP Announces that Krispy Kreme, Inc. (DNUT) Investors with Substantial Losses Have Opportunity to Lead Investor Class Action LawsuitIndia will strike deep inside Pak if provoked with terror attacks: Jaishankar in Belgium | India NewsPolice treating death of teenager missing for more than a month as unexplainedEU moves to delist UAE from money laundering risk list | News.azINVESTOR ALERT: Class Action Lawsuit Filed on Behalf of Vestis Corporation (VSTS) Investors – Holzer & Holzer, LLC Encourages Investors With Significant Losses to Contact the FirmSupreme Court Affirms Uniform Legal Standard for All Discrimination Claims | JD SupraLowey Dannenberg Notifies UroGen Pharma Ltd. (“UroGen” or the “Company”) (NASDQ: URGN) Investors of Securities Class Action Lawsuit and Encourages Investors with more than $50,000 in Losses to Contact the FirmHundreds of Marines Deployed to Los Angeles Amid ProtestsState panel investigating hotel bathroom incident where woman was accused of being a man, lawyer says – The Boston GlobeCalifornia judge doesn’t grant Gov. Newsom’s request for immediate blockage of Trump’s deployment of troops, sets hearingRI General Assembly approves bill to help find missing adults with disabilities, now headed to governor | ABC6ERLC luncheon spotlights ‘high-stakes’ Supreme Court case – The Baptist PaperCRITICAL MISSING PERSON: Jocelyn Lyons, Age 19; Last Seen In Great Mills – The BayNetPolice ask for help solving 2021 murder case ahead of 4-year anniversaryBrazil’s GOL emerges from Chapter 11 bankruptcyLevi & Korsinsky Notifies DoubleVerify Holdings, Inc. Investors of a Class Action Lawsuit and Upcoming Deadline – DVAlgeria man’s self-immolation investigated as ‘terrorism’US judge denies California’s request for immediate restraining order on Trump’s National Guard deployment in LAAlleged discrimination at Boston’s Liberty Hotel investigated by state agencyRight On Crime Applauds Congress for Advancing Critical Overcriminalization Legislation – Right On CrimeNew Spectrum Alert law aims to protect missing children with autism in FloridaAlgeria man’s self-immolation investigated as ’terrorism’US Rep. LaMonica McIver indicted on federal charges from skirmish at New Jersey immigration centerResearch Record: Discrimination May Impede Cardiovascular Health | Princeton School of Public and International AffairsOrganon & Co. Class Action: Levi & Korsinsky Reminds Organon Investors of the Pending Class Action Lawsuit with a Lead Plaintiff Deadline of July 22, 2025 – OGNNYSE warned of violating US anti-money laundering laws if it lists JBS shares – Mighty Earth
Wed. Jun 11th, 2025
Trending News: Federal appeals court to hear arguments in Trump’s bid to erase hush money convictionNew details about foiled terrorism plotOver 1,150 Illegal Aliens Charged With Federal Immigration Crimes Near Mexican BorderSilver Airways in Fort Lauderdale ceases operations as airline deals with bankruptcyThe Shocking True Story Behind ‘Cocaine Air’ED arrests ex Haryana MLA, associate in ‘fraud’ linked money laundering caseLive updates: Federal appeals court allows Trump tariffs to stand while appeals proceedBaker: Settlement helps NCAA avoid ‘bankruptcy’El Al sued in class action suit for ‘taking advantage of national tragedy’‘Phenomenal partner in counter-terrorism’: Top US general lauds Islamabad; stresses on need for ties with both India and PakistanNEWS: UAE hails its potential removal from EU money laundering watchlist – AML IntelligenceDay 4 recap of Lori Vallow Daybell murder conspiracy trialFemale journalists expose discrimination in Egyptian newsroomsEU adds to blacklist of countries with high money laundering risk. Russia omittedWhy Osama felt safe in Pak? Jaishankar’s terrorism will haunt you warning to WestTrump vs. Musk, the biggest issues, ICE and deportations, the budget, and Supreme Court cases: June 6-9, 2025 Economist/YouGov Poll | YouGovLafayette Man Charged with Murder After Deadly Fentanyl OverdoseILO holds Myanmar military junta accountable for human rights violationsEx-Wife of Derek Chauvin, a Kellie Chauvin Sentenced to Probation in Tax Fraud Case – Venues TodayEU removes UAE from dirty money list and adds MonacoNo Man’s Land: How drug trafficking took root in Essequibo – Stabroek NewsUNICEF’s Silence on Iran: Nobel Laureate Demands Action on Children’s Rights AbusesProtective order against former UFC champ B.J. Penn extendedDocuments: AG Formella Knew About Withheld Evidence in Prison Murder CasePowin files for Chapter 11 bankruptcy protection and spins off project services businessChattanooga man connected with Angel Bumpass case indicted over recent homicide | Chattanooga Times Free PressINVESTOR DEADLINE: Robbins Geller Rudman & Dowd LLP Announces that Fortrea Holdings Inc. (FTRE) Investors with Substantial Losses Have Opportunity to Lead Class Action LawsuitAlmost $50 million in cocaine found hidden in trucks crossing into Canada from U.S., police sayMissouri Supreme Court rejects transgender student’s sex discrimination claimTRT Global – Arab Muslim vs White Christian: Who gets called a terrorist, and who doesn’t?Rite Aid bankruptcy: Another central Pa. store to closeSuspect arrested in Augusta for Burke County murder caseEU adds Lebanon and Algeria to anti-money laundering risk listTrump admin tells immigration judges to dismiss cases in tactic to speed up arrestsTerrorism will come back to haunt you: Jaishankar warns West against selective outrage over Kashmir attackDiscrimination investigation launched after alleged incident in Liberty Hotel bathroomSunnova and Mosaic bankruptcies highlight deepening rooftop solar woesCovenant Health hit with class-action lawsuit after Maine cyberattackFlagging Fintech Could Help Stop Tax Crimes, Tax Chiefs Say – Law360 Tax AuthorityEuropean Commission Puts Monaco On “High-Risk” List, Removes Gibraltar, UAE, OthersELV LEGAL NEWS: Elevance Health, Inc. Investors with Losses are Notified to Contact BFA Law about the Pending Class Action LawsuitAt the root of intersectional identities, discrimination and hair cortisol​Raja Raghuvanshi murder case: Kangana Ranaut REACTS to cold-blooded crime; calls it ‘cruel, heinous and absurd’ | Hindi Movie News – Times of IndiaProsecutors turn focus to Erin Patterson’s mushroom foraging — as it happenedCorruption in Europe on the rise, new study findsFederal prosecutors file 410 new immigration-related cases in TexasAs illegal immigration cases pile up in North Dakota, 1 hints at tension amid Trump crackdownIndia’s global outreach: ‘Strong support’ – US on fight against Pakistan-backed terrorism – Times of IndiaFacing YSRCP heat over rape, murder cases, Chandrababu Naidu tells police to complete probes, ensure justiceVESTIS ALERT: Bragar Eagel & Squire, P.C. Announces that a Class Action Lawsuit Has Been Filed Against Vestis Corporation and Encourages Investors to Contact the FirmSydney Muslim cleric tells court Jewish people can’t be offended by him calling them ‘vile’ as lectures were privateFBI director Kash Patel hails record drug bust; drugs seized could have killed nearly 50 millionFormer CFO sues Real, alleging discriminationHigh Court Ruling Could Ease Reverse Discrimination Complaints by Federal EmployeesEx-sheriff Victor Hill says he will challenge U.S. Rep. Nikema WilliamsRECKITT ALERT: Bragar Eagel & Squire, P.C. Announces that a Class Action Lawsuit Has Been Filed Against Reckitt Benckiser Group plc and Encourages Investors to Contact the FirmBrother asks for answers in search for sister who disappeared from Hot SpringsLevi & Korsinsky Reminds Strategy Incorporated Investors of the Pending Class Action Lawsuit with a Lead Plaintiff Deadline of July 15, 2025Read California’s request for judge to stop Trump from using troops to support immigration raidsTerrorists targeting India will be hunted down, even in Pakistan, says JaishankarOPP dismantle ‘dark web’ drug trafficking operation; four in Ottawa arrestedWisconsin joins 28 states to block 23andMe genetic data sale in bankruptcyRCAT LAWSUIT ALERT: Levi & Korsinsky Notifies Red Cat Holdings, Inc. Investors of a Class Action Lawsuit and Upcoming DeadlineDeWine announces Ohio Missing Persons Working Group recommendations – The TribuneNearly 34-year jail term for Hansen Helicopters president for fraud, money launderingFederal indictment: 900-pound meth seizure in Twin Cities storage unit preceded raids in 8 locationsLost Money on Rocket Companies, Inc.(RKT)? Join Class Action Suit Seeking Recovery – Contact Levi & KorsinskyShelby County chiropractor evaded more than $2.5M in taxes and obstructed IRS collection efforts4Front Initiates Bankruptcy and Insolvency Act Proceedings in CanadaOpen Lending Corporation Class Action: Levi & Korsinsky Reminds Open Lending Corporation Investors of the Pending Class Action Lawsuit with a Lead Plaintiff Deadline of June 30, 2025Gary Edwards pleads guilty to tax evasionJudge to Hear California’s Case Against Trump Over Troops in L.A.Brooklyn terror plot: Canada-based Pakistani extradited to US for ISIS-inspired mass-shooting plan; ‘he will face American justice,’ says FBIEU puts Monaco on money laundering blacklistINVESTOR NOTICE: Robbins Geller Rudman & Dowd LLP Announces that Krispy Kreme, Inc. (DNUT) Investors with Substantial Losses Have Opportunity to Lead Investor Class Action LawsuitIndia will strike deep inside Pak if provoked with terror attacks: Jaishankar in Belgium | India NewsPolice treating death of teenager missing for more than a month as unexplainedEU moves to delist UAE from money laundering risk list | News.azINVESTOR ALERT: Class Action Lawsuit Filed on Behalf of Vestis Corporation (VSTS) Investors – Holzer & Holzer, LLC Encourages Investors With Significant Losses to Contact the FirmSupreme Court Affirms Uniform Legal Standard for All Discrimination Claims | JD SupraLowey Dannenberg Notifies UroGen Pharma Ltd. (“UroGen” or the “Company”) (NASDQ: URGN) Investors of Securities Class Action Lawsuit and Encourages Investors with more than $50,000 in Losses to Contact the FirmHundreds of Marines Deployed to Los Angeles Amid ProtestsState panel investigating hotel bathroom incident where woman was accused of being a man, lawyer says – The Boston GlobeCalifornia judge doesn’t grant Gov. Newsom’s request for immediate blockage of Trump’s deployment of troops, sets hearingRI General Assembly approves bill to help find missing adults with disabilities, now headed to governor | ABC6ERLC luncheon spotlights ‘high-stakes’ Supreme Court case – The Baptist PaperCRITICAL MISSING PERSON: Jocelyn Lyons, Age 19; Last Seen In Great Mills – The BayNetPolice ask for help solving 2021 murder case ahead of 4-year anniversaryBrazil’s GOL emerges from Chapter 11 bankruptcyLevi & Korsinsky Notifies DoubleVerify Holdings, Inc. Investors of a Class Action Lawsuit and Upcoming Deadline – DVAlgeria man’s self-immolation investigated as ‘terrorism’US judge denies California’s request for immediate restraining order on Trump’s National Guard deployment in LAAlleged discrimination at Boston’s Liberty Hotel investigated by state agencyRight On Crime Applauds Congress for Advancing Critical Overcriminalization Legislation – Right On CrimeNew Spectrum Alert law aims to protect missing children with autism in FloridaAlgeria man’s self-immolation investigated as ’terrorism’US Rep. LaMonica McIver indicted on federal charges from skirmish at New Jersey immigration centerResearch Record: Discrimination May Impede Cardiovascular Health | Princeton School of Public and International AffairsOrganon & Co. Class Action: Levi & Korsinsky Reminds Organon Investors of the Pending Class Action Lawsuit with a Lead Plaintiff Deadline of July 22, 2025 – OGNNYSE warned of violating US anti-money laundering laws if it lists JBS shares – Mighty Earth
Wed. Jun 11th, 2025
Tax evasion & ICIJ reporting: governments recoup millions
Tax evasion & ICIJ reporting: governments recoup millions

President Donald Trump signs an executive order at an indoor Presidential Inauguration parade event in Washington, Jan. 20, 2025. Matt Rourke/AP hide caption toggle caption Matt Rourke/AP A federal system…

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