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Ruling expected in lawsuit over Ann Kirkpatrick’s candidacy

A judge is expected to decide Tuesday whether to kick congressional candidate Ann Kirkpatrick off the ballot because opponents say she filed false information about where she lives
Seattle Times

Clean energy campaign files complaint against 2 Arizona lawmakers

The initiative campaign advocating for clean energy sent out a complaint on May 15 to two Arizona Republicans claiming they filed false documents, committed perjury and for abuse of..

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Stan Lee's Business Manager Pleads Not Guilty to Abuse Charges Charges [Video]Stan Lee's Business Manager Pleads Not Guilty to Abuse Charges Charges

Stan Lee's business manager Keya Morgan pleaded not guilty to charges that he allegedly filed false police reports last month. The charges are from an incident in late May where Morgan claimed that Lee..

Wochit -


St. Louis County tax preparer admits stealing $200,000 in refunds

Omar Jaber of St. Louis County pleaded guilty Monday to two counts of theft of government funds. Jaber, 31, admitted to stealing nearly $200,000 in tax refunds by using the names and other identifying..

Records: Ex-pension head filed false reimbursement claims

OKLAHOMA CITY (AP) — The Oklahoma Attorney General’s Office has accused the former executive director of the Oklahoma Police Pension and Retirement System of filing false travel reimbursement..
Seattle Times

Kushner Cos. subpoenaed by feds

The Kushner Cos. has been subpoenaed by federal prosecutors. The New York-based real estate company issued a statement saying it has "nothing to hide and is cooperating fully with all legitimate..
bizjournals Also reported by •SeattlePI.com

Colorado man acknowledges tax fraud scheme run from prison

DENVER (AP) — A suburban Denver man has acknowledged his role in a tax fraud scheme in which he, his mother and his girlfriend filed false income tax returns while he was in prison. The Denver Post..
Seattle Times

NYC agency investigating more than a dozen Kushner buildings

NEW YORK (AP) — The chief buildings regulator in New York City has launched investigations at more than a dozen Kushner Cos. properties after The Associated Press reported that the real estate..
SeattlePI.com Also reported by •Seattle Times

The Latest: NYC launches investigation into Kushner Cos.

NEW YORK (AP) — The Latest on disclosures the Kushner Cos. filed false documents with the New York City (all times local): 11:50 a.m. A New York City official is launching an investigation into..

Kushner Cos. Filed False Documents on Rent-Regulated Tenants

When the Kushner Cos. bought three apartment buildings in a gentrifying neighborhood of Queens in 2015, most of the tenants were protected by special rules that prevent developers from pushing them..

Report: Kushner's Company Filed False Tenant Paperwork That Boosted Property Profits

Documents claimed no tenants had rent protections, when hundreds did, according to AP.
Huffington Post

Report: Kushner Cos. filed false NYC housing paperwork

The Kushner Cos. routinely filed false paperwork declaring it had zero rent-regulated tenants in dozens of buildings it owned when it had hundreds.
USATODAY.com Also reported by •CBS 2

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