New Jersey man arrested in alleged $2 million tax evasion scheme
A New Jersey man was arrested on tax evasion charges Friday in connection to a real estate scheme to avoid IRS scrutiny. Source link
‘Mission impossible’: Families slam Canada’s Gaza visa scheme as a failure | Israel War on Gaza News
Montreal, Canada – “Unlivable.” That’s how Canada’s immigration minister, Marc Miller, described the situation in the Gaza Strip in late December. The Palestinian territory was…
Lawyers for former L.A. deputy mayor will seek mistrial over juror remark
A lawyer for former Los Angeles Deputy Mayor Raymond Chan said Friday that he would seek a mistrial after the judge revealed that a juror…
Latvian arrested over scheme to export plane parts from U.S. to Russia
The Justice Department on Thursday announced that a Latvian national has been arrested in his native country over participating in a scheme to export plane…
The vehicle efficiency scheme still has no road through parliament, as the Greens warn not to count on their support
In short: The government does not yet have the numbers to pass proposed vehicle efficiency laws through parliament.Car makers joined the government to back the…
‘Pretending to grow forests in the desert’: New research questions integrity in safeguard mechanism scheme
In short: New research has found forest regeneration projects generating carbon credits for big polluters are not actually achieving the results they claim.New "Human Induced…
Government gets £420m from miners pension scheme
The government is entitled to surplus funds - but Labour says the longstanding deal is unfair. Source link
Greens threaten to sink help-to-buy housing scheme as government resists negative gearing reform
In short: The federal government's scheme to cover up to 40 per cent of a home's price has not found enough support to pass parliamentThe…
Weeks left for thousands to apply for up to £500 in free cash before scheme closes – exact dates you need to act
THOUSANDS of Brits have just weeks to get their hands on up to £500 worth of free cash. The end is nearing for the multimillion-pound…
Man pleads guilty in $1 billion scheme to dodge money laundering rules in New York
A man described as an “experienced anti-money laundering specialist” pleaded guilty on Wednesday to illegally funneling more than $1 billion in lucrative, high-risk transactions through…
Ukraine says it uncovers $40m arms corruption scheme | Russia-Ukraine war News
The Security Service of Ukraine says five charged over plot to embezzle funds earmarked to buy 100,000 mortar shells. Employees from a Ukrainian arms firm…
‘Boss Lady’ human smuggler pleads guilty in massive trafficking scheme
In her plea agreement, Erminia Serrano Piedra boasted she had made a lot of money from smuggling humans and planned to make a lot more…
Police arrest Queensland woman over alleged wedding dress Ponzi scheme worth more than $100,000
Queensland police have arrested a 53-year-old Beaudesert woman on fraud charges in relation to an alleged wedding dress Ponzi scheme worth more than $100,000.Key points:Police…
Missing Chinese exchange student found safe after ‘cyber kidnapping’ scheme
Jan. 2 (UPI) -- A Chinese foreign exchange student who was reported missing last week in what police called a "cyber kidnapping" scheme was found…
Woke policies to be stamped out under new scheme launched by ‘minister for Common Sense’ Esther McVey
WOKE policies and pointless public spending will be stamped out under a new scheme launched by the “Minister for Common Sense”. Esther McVey said she…
Grant Shapps blasts Sadiq Khan’s ‘shameful’ decision to block cars for Ukraine scheme
DEFENCE Secretary Grant Shapps has slammed London’s Mayor for blocking a plan to send scrapped cars to Ukraine. Sadiq Khan rejected a proposal to allow…
I’m a mum & I set up a savings scheme with my friends to buy £320k first home – it was easy and helped me save quicker
MUM-OF-TWO Lola Aremu found a nifty saving method to help her get onto the property before her eldest son started secondary school. The 43-year-old set…
People on the National Disability Insurance Scheme, providers fear big review cuts
People on the National Disability Insurance Scheme (NDIS) and providers are worried the federal government's push to curb its ballooning costs will mean they lose…
National Grid issues second blackout scheme update in one week – find out how you can get cash for cutting energy
THESE are the exact hours you should cut down your energy usage to get paid in a National Grid scheme. Brits will be offered cash to…
Ian Wright: Former Arsenal striker on prison coaching scheme
Ian Wright watched the coaching sessions and then awarded out medals at North London's HMP Pentonville"It changed my life because I knew that wasn't the…