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Macon rehab center admits to altering records during fraud investigation. Owner pleads guilty
Macon Telegraph via Yahoo News· 14 hours agoAttorney’s Office in December 2019. Hicks admitted to altering the documents and pleaded guilty to...
Former biotech employee who embezzled $2.3M from company pleads guilty
The Republican· 10 hours agoPriya Bhambi, 40, of Brookline, pleaded guilty to one count of conspiracy to commit wire fraud and...
Former Allianz employee pleads guilty to fraud over $7-billion funds collapse By Reuters
Investing.com· 5 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...
Former Allianz employee pleads guilty to fraud over $7 billion funds meltdown
Reuters· 5 hours ago, opens new tab fund manager pleaded guilty on Friday over his role in a meltdown of private...
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...
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...
Grand Forks man pleads not guilty to Polk County drug crimes
Grand Forks Herald via Yahoo News· 22 hours agoJun. 6—POLK COUNTY, Minn. — A Grand Forks man waived his Thursday, June 6, omnibus hearing in Polk County and pleaded not guilty to three drug charges. Jacob Gabriel Brunelle, 28, faces up to ...
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
