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Businessman testifies he promised up to $250,000 in bribes for Sen. Menendez's help
Los Angeles Times· 37 minutes agoA New Jersey businessman took his star turn on the witness stand in the bribery case against Sen....
Feds: CT man’s alleged cryptocurrency business exchanged more than $1M. From a storefront.
Hartford Courant· 10 hours agoA Connecticut man has been indicted by federal grand jury on a charge of operating an unlicensed...
Juror offered more than $120,000 for acquittal in ongoing federal fraud case, FBI says
CNN.com· 2 days agoA high-profile federal fraud trial in Minneapolis was rocked this week by allegations that someone...
FEMA officials warn West Virginians of post-disaster fraud practices
WCHS-TV· 5 days agoFederal officials are warning West Virginians of fraud practices that typically follow disaster...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 23 hours agoDistrict Judge Beth Bloom gave Sheppard far less prison time than prosecutors sought. They had...
Bag of cash doesn’t stop jurors from convicting 5 of 7 defendants in $40 million food fraud scheme -...
The Boston Globe· 23 hours agoAfter the verdicts were read, Assistant U.S. Attorney Joe Thompson called the attempted bribe “an...
Wire Fraud!
Monitor Daily· 2 days agoWire fraud has a long and established history in American law. Based upon the even-older concept of mail fraud, wire fraud was added ...
Jury deliberations continue in feeding Our Future Federal fraud trial
KFGO· 1 day agoMINNEAPOLIS - There's still no verdict in the Feeding Our Future federal fraud trial following three da...
Needville man sentenced to federal prison for illegal kickback and insider trading schemes
The Port Lavaca Wave· 17 hours agoA 56-year-old Needville man has been ordered to federal prison for his role in an illegal kickback scheme and a commodities insider trading scheme involving natural gas futures contracts. Matthew ...
Town of Arlington loses $445,945 in wire fraud from cyberattack, town manager says
WFXT via Yahoo News· 1 day agoThe Town of Arlington has lost nearly a half-million dollars through wire fraud from a cyberattack,...