Showing posts from August, 2013

Parents Say High School Coaches Witnessed Sodomy


CHICAGO (CN) - High school soccer coaches stood by as older players beat and sodomized younger players in hazing rituals that the coaches "ordered and witnessed," parents claim in court.

East Elmhurst Man Pleads Guilty To Hiding $3.2 Million From The Internal Revenue Service In Foreign Bank Accounts

Earlier today at the federal courthouse in Central Islip, New York, Mohanbhai Ramchandani, of East Elmhurst, New York, pled guilty to violating the United States Treasury Department’s Foreign Bank and Financial Accounts Report law (FBAR) and filing false tax returns to conceal $3.2 million that he earned from his Manhattan-based tailoring business

Former Accounting Firm Partner Pleads Guilty In Manhattan Federal Court To Stealing Nearly $4 Million In Client Payments

Preet Bharara, the United States Attorney for the Southern District of New York, announced that CRAIG B. HABER, a former partner of a global accounting firm, pled guilty today in Manhattan federal court to stealing nearly $4 million in client payments intended for the firm. HABER pled guilty before U.S. District Judge P. Kevin Castel.