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Feds drop charges against NJ businessman who sold Chinese equipment to Passaic County
The Record· 17 hours agoFederal authorities have dismissed criminal charges against the owner of a Lyndhurst security...
“A ton of aggravating factors”: Experts say Trump not helping himself ahead of sentencing hearing
Salon via Yahoo News· 3 hours agoWeisselberg ended up serving 100 days at Rikers...that Weisselberg got sentenced to jail time...
Marshalltown nurse faces additional charge of insurance fraud | News, Sports, Jobs - Times...
Marshalltown Times-Republican· 6 hours agoThe charges against Manatt stem from an investigation that began in April. According to the criminal...
Sean Kingston booked into Florida jail on $1M fraud charges
WPIX New York City, NY via Yahoo News· 4 days ago(NewsNation) — Rapper Sean Kingston has been booked into Florida and faces criminal charges that...
Prosecutors drop fraud charges against former 311 Boyz member
Las Vegas Review-Journal· 24 hours agoMcAvoyamaya said he intended to argue during the criminal trial that Gazlay was actually a victim of...
Chicago-area man charged in $60 million COVID-19 fraud scheme that ordered test kits for dead people
Chicago Tribune· 18 hours agoA suburban Chicago man has been charged in a $60 million COVID-19 fraud scheme that billed Medicare...
Jury returns split verdict in Feeding Our Future fraud trial
KARE 11 Minneapolis-St. Paul· 19 hours agoThe jury in the high-profile Feeding Our Future pandemic fraud trial returned a mixed verdict in the...
Autonomy's Mike Lynch acquitted after US fraud trial brought by HP
TechCrunch· 11 hours agoFormer Autonomy chief executive Mike Lynch issued a statement Thursday following his acquittal of ...
Prosecutor won't file criminal charges over purchase of $19K lectern by Arkansas governor's office
Stamford Advocate· 14 hours agoA prosecutor said Friday he will not file any criminal charges over the purchase of a $19,000...
Mother-son insurance duo in Beaufort charged with multiple fraud counts
News Channel 12 New Bern· 20 hours agoA Beaufort County mother and son, both insurance agents, have been charged with multiple fraud...