It was tax fraud, not magic: U.S. authorities | Investment Executive

NEW YORK, June 02, 2025 (GLOBE NEWSWIRE) — Leading securities law firm Bleichmar Fonti & Auld LLP announces that a lawsuit has been filed against UroGen Pharma Ltd. (NASDAQ: URGN)…

Financial secrecy rocks democracies, Financial Secrecy Index finds | Tax Justice Network

In the House of Representatives’ recently passed One Big Beautiful Bill Actsomething ugly lurks beneath the surface. It is a provision — a single paragraph found about halfway through the…

Religious corporation sales rising in Japan amid tax evasion concerns

Cases of religious corporations being bought and sold are increasing across Japan, often due to the absence of successors. While some organizations resort to intermediary websites in a desperate search…

Idaho woman convicted of tax evasion – East Idaho News

Five people have been arrested in connection with a drug smuggling operation inside the Cleveland County Detention Center, authorities said. According to the Cleveland County Sheriff’s Office, detention center staff…

Pardoned Or Not, ‘Chrisley Knows Best’ About Tax Evasion

Prosecutors say a family operating an oil terminal in Texas received 2,881 shipments of smuggled oil connected to the Cartel de Jalisco Nueva Generación. Mexico takes on American gun companies…

Azruddin Mohamed granted $500,000 bail on tax evasion, false declaration charges – Stabroek News

Russian investigators are probing the explosions which caused two bridges to collapse and derailed two trains in western Russia overnight, as ‘acts of terrorism’. Officials did not mention what caused…

Why Did President Trump Pardon Todd and Julie Chrisley? Everything to Know About Their Tax Fraud Case

The main Russian subsidiary of U.S. tech giant Microsoft Corp., known as Microsoft Rus, is preparing to file for bankruptcy, according to a notice published May 30 on the official…

Former banking executive sentenced to 71 months for fraud and tax evasion in Tulsa

More than 100 people were detained in one of Florida’s largest single-day immigration raids at a Tallahassee construction site on May 29 in what was described as a panicked scene…

Todd Chrisley Reveals Why He Has No Remorse After Tax Fraud Conviction

Calvert was sentenced to 18 weeks in prison, suspended for 18 months, following an investigation by the Independent Office for Police Conduct. He denied using unreasonable force, including forcing the…

What to know about reality TV stars Julie and Todd Chrisley, who were pardoned by Trump

ATLANTA, May 30, 2025 (GLOBE NEWSWIRE) — A shareholder class action lawsuit has been filed against UroGen Pharma Ltd. (“UroGen” or the “Company”) (NASDAQ: URGN). The lawsuit alleges that Defendants…