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Marilyn Mosby sentenced to year of home detention for mortgage fraud and perjury
theGrio· 11 hours agoA former Baltimore city prosecutor who achieved a national profile for charging police officers in a...
Marilyn Mosby sentenced in perjury, mortgage fraud cases
WBAL-TV Baltimore· 1 day agoA federal judge sentenced former Baltimore prosecutor Marilyn Mosby to 12 months of home detention...
The fraud trial of Ozy Media cofounder Carlos Watson has begun. His attorneys have argued race...
Business Insider via Yahoo News· 4 days agoWatson's defense attorneys have argued that racial bias played a role in his indictment. Attorneys...
TX Federal White Collar, Insider Trading Tax Violation Criminal Defense Attorney
Digital Journal· 2 days agoJohn R. Teakell Criminal Defense Attorney, a distinguished law firm based in Dallas, Texas, proudly announces its unparalleled expertise and defense ...
SEC Enforcement Chief: 'It's No Longer Really a Question of If We'll Find Out About a Violation, but...
Law.com· 10 hours agoCompanies should be going above and beyond what’s legally required to earn leniency from the...
The FBI kept investigating Ken Paxton after he beat impeachment. Will he face federal charges? |...
Houston Public Media· 1 day agoDonald Trump said this week he would consider Ken Paxton for attorney general if he's elected...
Exiled Chinese businessman stole $1 billion to fund luxury lifestyle, prosecutor says
Reuters· 8 hours agoExiled Chinese businessman Miles Guo scammed his followers out of more than $1 billion after Chinese...
Tenn. Attorney General 'Looking Into' Graceland Foreclosure Attempt Riley Keough Called 'Fraudulent'
People Magazine· 23 hours agoTennessee Attorney General Jonathan Skrmetti says he is "looking into" the recent attempt to sell...
Montenegro Court Rejects Extradition Order For Crypto Tycoon
International Business Times· 9 hours agoThe Appeals Court of Montenegro said it had accepted "the appeals of the accused Kwon Do-hyung and...
Mount Vernon mail carrier, husband arrested by feds in alleged credit card scheme
Gannett via AOL· 11 hours agoTameka Babulal, also known as ...Meek Williams, is charged with theft of mail by a postal worker,...