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Ex-employee of the City of Amarillo pleads guilty to embezzlement
KAMR Amarillo· 3 days agoA woman previously employed by the City of Amarillo pleaded guilty to a charge of “Conspiracy to...
Former Takeda Employee Pleads Guilty to Defrauding Company
Morningstar· 5 hours agoPharmaceutical senior employee has pleaded guilty to defrauding the company of least $2.3 million. Priya Bhambi, who served in the pharmaceutical company's technology-operations team, on Wednesday ...
Partners in Westchester Accounting Firm Plead Guilty to Conspiracy to Defraud the IRS | New York Law...
Law.com· 1 day agoTwo partners in a Westchester accounting firm have pleaded guilty to conspiracy to defraud the...
State senator pleads not guilty in Arizona fake electors case
CNN.com· 9 hours agoArizona state Sen. Jake Hoffman on Thursday pleaded not guilty to multiple felony charges related to...
3 defendants in gang-related investigation plead guilty to drug and gun charges in federal court |...
Arkansas Democrat-Gazette· 20 hours agoThree defendants indicted as part of a wide-ranging drug trafficking conspiracy involving two rival...
14 plead guilty in South Carolina's Las Señoritas trafficking case
WACH FOX 57· 2 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
Department of Justice 41 Month Update on the Jan. 6 Attack on the Capitol - Over 1,457 Defendants...
Sierra Sun Times· 9 hours agoThursday, June 6, 2024, marks 41 months since the attack on the U.S. Capitol that disrupted a joint...
'Stealing from somebody who has nothing': Advocates outraged by theft of homeless funds
KVII 7 Amarillo· 2 days agoThe City of Amarillo and HUD both declined to answer questions from ABC 7 News about a longtime city...
Nigerian man to serve prison time after defrauding New Mexico woman tricked into ‘romance scheme’
KRQE Albuquerque via Yahoo News· 6 hours agoALBUQUERQUE, N.M. (KRQE) – A Nigerian national has received 52-month prison sentence after pleading...
Eastchester accountants plead guilty in scheme that helped corporate clients avoid taxes
Lohud | The Journal News via Yahoo Finance· 1 day agoSanossian and Sardis are scheduled to be sentenced in September and face up to five years in prison...