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New Bern family sentenced in scheme defrauding NC COVID-19 relief program
News Channel 12 New Bern· 11 hours agoTakeeia Hawkins and her daughter, Shanasia Hawkins, both pled guilty to conspiracy to commit mail...
Ex-Allianz Fund Manager Expected to Plead Guilty in Fraud Case
Bloomberg· 14 hours agoA former Allianz SE hedge fund manager charged with fraud after billions of dollars in investor...
14 plead guilty in South Carolina's Las Señoritas trafficking case
WACH FOX 57· 3 days agoSouth Carolina Attorney General Alan Wilson announced that 14 defendants in the “Las Señoritas” investigation have pled guilty to charges connectied to a drug t
Mark Meadows faces arraignment in Arizona fake Trump electors scheme
New York Daily News· 12 hours agoMeadows is expected to plead not guilty to engineering the scheme to falsely certify that Trump won...
Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto Ponzi
CoinDesk via Yahoo Finance· 2 days agoJuan Tacuri, oe of the top promoters in the Forcount crypto ponzi scheme – a Brazil-based scam that...
Guilty pleas entered in 23rd Judicial District Court May 27-31
WAFB Baton Rouge· 12 hours ago1. Justin Dent, Baton Rouge, LA, age 19, pled guilty to Illegal Carrying of Weapons and was...
Former Trump chief of staff Mark Meadows pleads not guilty in Arizona
12 News KPNX· 15 hours agoMeadows' charges stem from a plan to falsely certify that Donald Trump won the 2020 election. Meadows was one of 18 people, including 11 Arizona Republicans, indicted earlier this year on nine ...
State senator pleads not guilty in Arizona fake electors case
CNN via Yahoo News· 1 day agoArizona state Sen. Jake Hoffman pleaded not guilty to multiple felony charges related to his alleged...
Trump’s Former Chief of Staff Pleads Not Guilty in Arizona Election Case
New York Times· 12 hours agoMark Meadows, who was the White House chief of staff in 2020, is accused of taking part in an effort...
Trump aides Mark Meadows, Michael Roman plead not guilty to fake electors charges
UPI· 8 hours agoTwo top aides to former President Donald Trump pleaded not guilty Friday to charges accusing them of...