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Feds seek woman who left bag of $120,000 as bribe with promise of more at home of food fraud juror
Associated Press via Yahoo News· 4 days agoFederal authorities in Minnesota have confiscated cellphones and taken all seven defendants into...
Feds seek woman who left bag of $120,000 as bribe with promise of more at home of food fraud juror
Associated Press· 4 days agoFederal authorities in Minnesota have confiscated cellphones and taken all seven defendants into...
Nashville's beloved Plaza Mariachi in foreclosure while owner awaits federal fraud trial
The Tennessean via Yahoo Finance· 1 day agoThis is not the first time that Mark Janbakhsh has faced financial troubles with his businesses. In...
Former Dallas County prosecutor accused of Paycheck Protection Program fraud, feds say
WFAA Dallas-Fort Worth· 5 days agoThe former state prosecutor was indicted on one count of wire fraud and two counts of engaging in...
'Follow the Money': Feds Close Case Against Michael Lynch in HP Fraud Trial | Corporate Counsel
Law.com· 4 days agoLynch “had more than $500 million reasons to lie to HP” when he sold the U.K. company to the Silicon...
Feds: CT man’s alleged cryptocurrency business exchanged more than $1M. From a storefront.
Hartford Courant· 15 hours agoA Connecticut man has been indicted by federal grand jury on a charge of operating an unlicensed...
Needville man sentenced to federal prison for illegal kickback and insider trading schemes
The Port Lavaca Wave· 22 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 ...
Autonomy's Mike Lynch acquitted after US fraud trial brought by HP
TechCrunch· 22 hours agoAfter a 12-week trial, the entrepreneur was cleared of 15 counts of fraud and conspiracy that were...
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,...
Feds: Embezzled millions funded ousted Riverfront Conservancy CFO's lavish lifestyle
Gannett via AOL· 3 days agoThe ousted chief financial officer for the Detroit Riverfront Conservancy has been charged with bank...