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Cheronis & Parente LLC: Chicago Federal Criminal Lawyer Successfully Defends Against Alleged...
Digital Journal· 2 hours agoA federal juice loan extortion case, with ties to a larger probe of the Chicago Outfit, ended on Monday, March 25, 2024 when prosecutors announced they ...
Multiple people charged amid prostitution probe into Tolland's Electric Blue Cafe
NBC Connecticut· 2 days agoMultiple people have been charged in connection to a prostitution probe at Electric Blue Café in...
Taking a closer look at Mike DeWine’s call for investigation into state teachers pension board :...
The Cleveland Plain Dealer· 6 hours agoRecords row: FirstEnergy Corp. is fighting to keep reports from the public summarizing two internal...
Democrats Prod Justice Thomas on RV Loan, Cite Tax Law Breach
Bloomberg Law· 23 hours ago“Non-answers” provided by the attorney representing Supreme Court Justice Clarence Thomas about a motor coach loan raise serious concerns over whether Thomas violated tax ...
Carson-Newman University responds after FBI raids Burnett Hall as part of laptop farm scheme...
WBIR-TV Knoxville· 4 hours agoFeds say the scheme was run by a man from Ukraine who sold and rented gig accounts online to IT workers outside the U.S. so they could infiltrate U.S. companies. According to the search warrant ...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 2 days agoIsland and elsewhere — has agreed to pay up to $120 million to settle fraud charges, prosecutors...
Bolt founder Ryan Breslow wants to settle an investor lawsuit by returning $37 million worth of...
TechCrunch· 1 day agoThe investor accused Breslow of adding $30 million to Bolt’s balance sheet in the form of personal...
FDIC’s Gruenberg Pledges to Fix Agency’s Culture Despite Exit Calls
Bloomberg via Yahoo Finance· 2 days ago(Bloomberg) -- The embattled head of the Federal Deposit Insurance Corp. told lawmakers calling for...
Sen. Bob Menendez was motivated by greed, say federal prosecutors in his corruption trial
The Bergen Record via Yahoo News· 2 days agoThey also said Hana and Daibes provided the couple with more than $100,000 of gold bars, while Uribe...
FBI: Jefferson City home, Carson-Newman dorm raided after investigation in laptop farm scheme that...
WBIR-TV Knoxville· 21 hours agoAt least one person from East Tennessee is believed to have been involved in a covert scheme to...