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Baltimore's former top prosecutor spared prison for mortgage fraud and perjury
WJXT Jacksonville· 3 days agoA former Baltimore city prosecutor who achieved a national profile for charging police officers in a...
Ex-Baltimore State's Attorney Marilyn Mosby to be sentenced for perjury, mortgage fraud
The Baltimore Banner· 3 days agoFormer Baltimore State’s Attorney Marilyn Mosby will stroll into the U.S. District Court in...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 20 hours agoRamsey; Federal Bureau of Investigation (FBI) Special Agent in Robert K. Tripp; and...
U.S. Attorney's Office for the District of Colorado indicts Denver hotel owner on COVID fraud
CBS News· 2 days agoFrom August of 2020 to around May of 2022, business owner, Amin Suliaman, from Miami, Florida,...
Marilyn Mosby to be sentenced for mortgage fraud and perjury convictions
theGrio via AOL· 3 days agoProsecutors argued that Mosby improperly accessed the funds under provisions of the Coronavirus Aid, Relief and Economic< ...
Joplin man draws federal prison time on fraud schemes totaling $300,000
The Joplin Globe· 4 days agoThe U.S. attorney’s office in Springfield said in a news release announcing the sentencing of Deaviyon Rockett, 22, that the defendant submitted at least $119,262 in fraudulent Paycheck Protection ...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 6 days agoRamsey; IRS Criminal Investigation (IRS-...
Daily Financial Regulation Update -- Friday May 17, 2024 | JD Supra
JD Supra· 6 days agoMay 16, 2024- The U.S. Department of the Treasury issued the 2024 National Strategy for Combatting Terrorist and Other Illicit Financing...
Camille Higonnet
The National Law Review· 6 days agoCamille Higonnet is a partner in the Corporate Department and a member of the Private Funds Group. Camille concentrates in the areas of corporate and securities law, with an emphasis on representing ...
Miami mother-daughter duo sentenced to prison for $500K elder fraud scheme
WPEC CBS12 West Palm Beach· 3 days agoA mother and daughter from Miami were sentenced to federal prison on May 3 for their involvement in...