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‘Yes, I did’ — NJ businessman Jose Uribe tells jury he bribed Sen. Bob Menendez
Gannett via AOL· 2 days agoMenendez,” Uribe said. Uribe’s testified his goal was twofold. He wanted to stop the New Jersey ...
Suspended commissioner facing public corruption charge, enters Miami-Dade sheriff’s race
Miami Herald via AOL· 6 days agoUnder Florida law, a felony conviction would bar Martinez, 66, from the August Republican primary or...
Steward sale timeline is too tight for Mass. regulators, state'sattorney argues - Boston Business...
The Business Journals· 6 days agoThe initial round has a bid deadline of June 24 and a sale hearing of July 11...
Florida woman accused of election fraud in Kansas
KWCH· 5 days agoA Florida woman was arrested in Nebraska on May 29 for alleged election fraud in Kansas. The Office of Attorney General Kris Kobach said ...
MicroStrategy and Its Founder to Pay $40 Million in Tax Fraud Lawsuit
New York Times· 7 days agoMichael Saylor did not pay any income taxes to Washington despite living there from 2005 through...
Florida woman arrested for alleged Kansas voter fraud connected to ‘No Labels’ party
KSNT Topeka via Yahoo News· 5 days agoTOPEKA (KSNT) – A Florida woman is under arrest in connection to an alleged case of Kansas voter...
Florida's attorney general sues alleged swindler of St. Pete trust administrator - Tampa Bay...
The Business Journals· 3 days ago...Directed Benefits Foundation, a nonprofit entity that he repurposed into a special needs trust...
Former Tucson doctor linked to child sex-misconduct investigation
Arizona Daily Star· 5 days agoA former Tucson pediatrician is the focus of an investigation into alleged sexual misconduct with a...
Bitcoin billionaire Michael Saylor settles DC tax fraud case for $40 million
NBC Dallas Fort Worth· 7 days agoBillionaire bitcoin investor Michael Saylor and the company he founded, MicroStrategy, have agreed...
DC tech billionaire Michael Saylor must pay $40 million in tax fraud case
WUSA 9 Washington, D.C.· 6 days agoThe outcome is the largest income tax fraud recovery in District history, the attorney general's ...