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News
On the move: RKL installs new CEO
1+ week, 2+ day ago (148+ words) Special Tax Shelter Strategy; ghost prepared; material falsehoods; and other highlights of recent tax...
On the move: CohnReznick names a new CFO
2+ day, 13+ hour ago (167+ words) Toxic pollutants; fabricated gambling winnings and losses; financial shortfalls; and other highlights...
What offshoring vendors don't want you to know
1+ week, 2+ day ago (266+ words) Special Tax Shelter Strategy; ghost prepared; material falsehoods; and other highlights of recent tax...
SEC Announces Agenda and Panelists for Roundtable on Preparations for 24-Hour Trading
1+ week, 5+ day ago (419+ words) The panel will also highlight what has been completed, what remains, and expected liquidity conditions...
A Chinese humanoid startup flips 'distillation' claim on OpenAI as it releases a new robotics model
3+ day, 9+ hour ago (427+ words) Guo also highlighted similarities in the outer space-inspired design of OpenAI's GPT-6 Astra web page...
Tax Fraud Blotter: Keep on truckin"
1+ week, 3+ day ago (1210+ words) Philadelphia: Daniel A. Pallen, 46, of Springfield, Pennsylvania, entered a plea of guilty to one count of tax evasion and one count of mail fraud, arising from his submission of over $400,000 in fictitious checks to evade payment of his federal taxes and…...
Tax Fraud Blotter: Get your stolen checks here
2+ week, 3+ day ago (1100+ words) Philadelphia: Alexander Telewoda, 26, of Clifton Heights, Pennsylvania, was sentenced to 78 months in prison, three years of supervised release, restitution of $10,841,731.83 and forfeiture of $162,144.50 for conspiring with three others to steal and sell thousands of U.S. Treasury checks. The defendant was charged…...