An Idaho Couple Conspired With Three Others To Scam $57 Million From The IRS Using Bogus Tax Returns A federal grand jury in Idaho indicted an Idaho couple and three other individuals with conspiracy to commit wire fraud. Federal prosecutors have charged the Idaho couple with creating scheme for defrauding the IRS out of $57
Idaho Couple Conspired To Defraud $57M From The IRS Read Post »
Bankruptcy Court Denies A Debtor A Bankruptcy After The Trustee Discovered He Was Hiding Money In Cryptocurrencies The US Bankruptcy Court denies a debtor a bankruptcy. Yes it does happen. On August 1, 2025, the Bankruptcy Court for the Southern District of Texas entered a default judgment against Nathan Fuller. Fuller owned Privvy Investments LLC.
Bankruptcy Court Denies A BK For Hiding $12M In Crypto Read Post »
Florida Bar Received Over 70 Bar Complaints Against U.S. Attorney General Pam Bondi What happens when the Florida Bar is bombarded with 70 bar complaints about US Attorney General Pam Bondi? Absolutely nothing. If you have ever filed a bar complaint against a Florida lawyer, you know the Florida rarely does any enforcement. If they
Florida Bar Received 70+ Bar Complaints Against Pam Bondi Read Post »
California Man Melvin Louis Hughes Allegedly Sought More than $700M in Fraudulent Refunds. The IRS Sent Him $13 Million Federal authorities have indicted California man Melvin Louis Hughes for mail fraud and various tax crimes. The indictment states that from 2016 through 2025, Hughes operated a scheme to file false federal tax returns. The tax returns
California Man Charged With Running A $13M Tax Refund Scam Read Post »
NewRez And Bank of New York Mellon Motion Federal Judge In Massachusetts To Toss Zombie Mortgage Class Action Lawsuit NewRez and BNY Mellon have filed a motion to toss a zombie mortgage class action case in Massachusetts. Mortgage servicers and consumer advocates alike are watching the high-profile case. NewRez LLC and The Bank of New
Zombie Mortgage Class Action Lawsuit Is In Trouble Read Post »
