Charity Fraud

Geraldine Hill, 59, and her husband Clayton Hill, 58, both of Bonita, Calif., face up to 10 years in prison after pleading guilty to conspiracy to commit mail fraud and tax evasion involving their alleged charity On Your Feet aka Family Resource Center, of Spring Valley, from which they diverted $1.3 million and paid no taxes, federal prosecutors said.

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Feds Accused of Holding Back Tax Refunds Over Student Debt

The Trump administration has kept up collecting on federal student loan debt during the Covid-19 pandemic by withholding urgently needed tax refunds, according to a lawsuit filed Friday in Washington federal court.

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High Court Set to Hear Historic Trump Financial Records Cases

In a pair of cases that test the limits of presidential privileges and the relationship between the executive and legislative branches, the Supreme Court will hear arguments Tuesday over whether House Democrats and a New York prosecutor can subpoena President Donald Trump’s financial records and tax returns.

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