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Former city public works employee arrested, charged for 10-month bribery scheme, charging docs say
ABC13 Houston· 1 hour agoAccording to charging documents, a former City of Houston Public Works employee was arrested for...
Leader of scheme to get rich from confidential drilling plans sentenced to prison
Gannett via AOL· 4 hours agoJames Dyer, 39, also was sentenced by Dishman Thursday for the role he played in the scheme. James...
...Director at the U.S. Department of Agriculture Office of the Assistant Secretary for Civil Rights...
Sierra Sun Times· 7 days agoWASHINGTON – Kirk Perry, 59, of Lorain, Ohio, and his nephew Jamarea Grant, 30, of Cleveland, Ohio,...
U.S. Department of Justice to join lawsuit against Erlanger after whistleblowers allege illegal ...
Chattanooga Times Free Press· 1 day agoThe U.S. Department of Justice will pursue a False Claims Act lawsuit against Erlanger hospital...
Coral Springs man sentenced for multimillion-dollar fraud and illegal firearms possession
WPEC CBS12 West Palm Beach· 15 hours agoA man from Coral Springs has been sentenced to eight years in prison, followed by three years of...
Former Polar Air Cargo COO sentenced to 4 years in prison
FreightWaves via Yahoo Finance· 6 hours agoLars Winkelbauer, a former high-level executive at Polar Air Cargo, received a four-year prison...
Breese contractor and Aldi executive admit to bid-rigging and kickback scheme
Belleville News-Democrat· 2 days agoA former executive for Aldi and a building contractor from Breese pleaded guilty in federal court...
Supreme Court rejects appeal from ex- Stormy Daniels lawyer Michael Avenatti on extortion conviction
USA TODAY via Yahoo News· 3 days agoThe conviction Michael Avenatti appealed is one of three cases that put the disgraced celebrity...
Wage Theft: Glen Cove Man, Company Sentenced For Stealing $42K From Employees
Daily Voice· 6 days agoThe president of a paving company has been convicted of running a kickback scheme, taking tens of...
Former Polar Air Cargo Executive Sentenced for $32 Million Fraud Scheme in New York City
Shore NewsNetwork· 20 hours agoU.S. District Judge Jesse M. Furman handed down the sentence following Winkelbauer’s guilty plea to charges of conspiracy to commit wire fraud and money...