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Former Allianz employee pleads guilty to fraud over $7-billion funds collapse By Reuters
Investing.com· 7 hours agoNEW YORK (Reuters) -A former Allianz (ETR:ALVG) fund manager pleaded guilty on Friday over his role...
Partners in Westchester Accounting Firm Plead Guilty to Conspiracy to Defraud the IRS | New York Law...
Law.com· 2 days agoTwo partners in a Westchester accounting firm have pleaded guilty to conspiracy to defraud the...
'Bankroll Freddie,' 2 others in gang-related investigation plead guilty to drug and gun charges in...
Arkansas Democrat-Gazette· 2 days agoThree defendants indicted as part of a wide-ranging drug trafficking conspiracy involving two rival...
Longtime City of Amarillo employee admits taking $465,000 intended to house the homeless
KVII 7 Amarillo· 4 days agoA longtime City of Amarillo employee admitted taking $465,000 intended to house the homeless. Amy...
Former Allianz employee pleads guilty to fraud over $7 billion funds meltdown
Reuters· 7 hours ago, opens new tab fund manager pleaded guilty on Friday over his role in a meltdown of private...
Macon rehab center admits to altering records during fraud investigation. Owner pleads guilty
Macon Telegraph via Yahoo News· 16 hours agoAttorney’s Office in December 2019. Hicks admitted to altering the documents and pleaded guilty to...
60-year-old Mississippi seafood restaurant pleads guilty to selling frozen, foreign fish as locally
The Washington Times· 6 days agoMary Mahoney’s Old French House Restaurant, a Biloxi, Mississippi, seafood and steak place open...
14 plead guilty to drug trafficking charges in South Carolina Upstate
WLTX-TV Columbia· 3 days agoInmate-run drug trafficking organization broken up, guns and meth seized
Calls for hand-counted votes underline mistrust in election process
UPI· 14 hours agoCalls for hand-counting ballots in elections exemplify a growing distrust in the election process in...
State senator pleads not guilty in Arizona fake electors case
CNN.com· 1 day agoArizona state Sen. Jake Hoffman on Thursday pleaded not guilty to multiple felony charges related to...