Tag: Accounting
Watchdog: 2 Trump EPA appointees defrauded agency of $130K
WASHINGTON — Two high-ranking Trump political appointees at the Environmental Protection Agency engaged in fraudulent payroll activities — including payments to employees after they...
Feds dropping case against former Wilmington Trust execs
DOVER, Del. — After being dealt a stunning setback by an appeals court, federal prosecutors in Delaware have declined to retry four former executives...
Trump Organization CFO expected in court after indictment
New York prosecutors are expected to announce the first criminal indictment Thursday in a two-year investigation into Donald Trump’s business practices, accusing his namesake...
EXPLAINER: How could the indictment hurt Trump’s company?
NEW YORK — The criminal tax fraud charges unsealed against Donald Trump’s company Thursday are a blow to a business already reeling from...
Almost 900 Secret Service employees were infected with COVID
WASHINGTON — Roughly 900 U.S. Secret Service employees tested positive for the coronavirus, according to government records obtained by a government watchdog group.
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German finance minister, auditors faulted in Wirecard probe
BERLIN — German lawmakers presenting a report Tuesday into the collapse of the payment processing company Wirecard accused the country's finance minister and auditors...
Auditor: EU’s Frontex border agency can’t fulfill its duties
BRUSSELS — The European Union’s border and coast guard agency is being given additional tasks, like playing a greater role in the deportation of...
Kentucky men returned for burial 80 years after Pearl Harbor
CENTERTOWN, Ky. — The remains of two Kentucky men who died 80 years ago during the Japanese attack on Pearl Harbor were returned to...
Remains of misidentified Marine returning to Tennessee
LEBANON, Tenn. — The body of a U.S. Marine captain killed in World War II is coming home to Tennessee, more than 70 years...
Saved by online lenders, businesses say they’ll borrow again
NEW YORK — Some small businesses forced to turn to online lenders for pandemic relief are making those niche players a bigger part of...