Migrant Employment Agency Owner Guilty of Harboring Illegal Aliens and Tax Fraud

Owner of migrant employment agency in Pennsylvania pleads guilty to harboring illegal aliens and $3 million in tax fraud. Andy Ha, owner of Prosperity Services, Inc., aided workers not authorized to be in the U.S. and failed to pay employment taxes. Investigation revealed exploitative staffing practices during Biden's border crisis.

Wendell Smallwood Jr. Charged with Tax Fraud and Theft of COVID-19 Relief Funding

Former NFL player Wendell Smallwood Jr. has been charged with tax fraud and theft of COVID-19 relief funding by federal authorities. He is accused of filing fraudulent applications for relief funding for defunct or newly created businesses and engaging in a kickback conspiracy. Smallwood also allegedly filed false tax documents for others, resulting in $110,000 in improperly issued tax refunds. He faces three felony counts and a potential 50-year prison sentence.

Tax Fraud Investigation of Shakira

Spanish state prosecutors recommend shelving probe into alleged tax fraud by pop star Shakira due to lack of evidence.

Hunter Biden's Trial on Felony Gun Charges

Hunter Biden's trial on felony gun charges is tentatively set to begin on June 3, with potential implications on his father's re-election campaign. He faces charges of lying about his addiction to crack cocaine while purchasing a firearm in 2018.