Search Results for: IRS

In late August, Pakistani publisher and human rights activist Faheem Baloch was detained by unidentified plain-clothes law enforcement officers in his Karachi bookshop and ushered away. A native of the Balochistan region of Pakistan, the publisher is known to be a dedicated cultural advocate, heading up a publishing house specializing in Balochi literature, and serving [...]

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New York Attorney General Letitia James Wednesday filed a civil lawsuit against former president Donald Trump, the Trump Organization, and senior management, including Trump’s children. As a result of a three-year investigation, James claims to have uncovered years of evidence wherein the Trumps allegedly engaged in financial fraud to obtain more favorable loan rates and [...]

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The US Department of Justice (DOJ) Tuesday charged 47 defendants for their alleged roles in a $250 million fraud scheme during the COVID-19 pandemic. Minnesota nonprofit Feeding Our Future allegedly stole money from the Federal Child Nutrition Program intended to feed children during the pandemic. The defendants are charged with “conspiracy, wire fraud, money laundering, and [...]

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Sri Lanka lifted a government curfew Sunday for the Buddhist holiday of Vesak on May 16. The curfew was put in place on May 9 after violence broke out amid protests against current Sri Lankan President, Gotabaya Rajapaksa, and former President Mahinda Rajapaksa. The curfew was instituted under Sri Lanka’s Public Security Ordinance Part III. The [...]

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New York Attorney General Letitia James announced a restitution agreement with TurboTax owner Intuit Inc. (Intuit) Wednesday “for deceiving millions of low-income Americans into paying for tax services that should have been free.” Attorney General James states “Intuit will pay $141 million in restitution to millions of consumers across the nation who were unfairly charged.” This [...]

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