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Tagged Under: wire fraud
11/28/2024 / By Arsenio Toledo
A former Arizona television news anchor and her husband have been indicted by the Department of Justice (DOJ) over allegations that they attempted...
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01/08/2024 / By Kevin Hughes
A U.S. District Judge has sent the founder and former CEO of an e-truck company to jail for deceiving investors.
Trevor Milton, a former...
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10/03/2023 / By Olivia Cook
A jury in Los Angeles convicted three individuals reportedly involved in money laundering through the use of gift cards.
A Sept. 28 press release...
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01/22/2023 / By JD Heyes
Another week, another major cryptocurrency firm is set to file for bankruptcy protection.
As reported by Bloomberg News, Genesis Global Capital...
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06/18/2022 / By Ramon Tomey
Attorney Michael Avenatti, a known adversary of former President Donald Trump, pleaded guilty to multiple charges. Already serving a five-year prison...
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03/18/2022 / By Cassie B.
A high-profile Boston Black Lives Matter leader and her husband have been charged by federal authorities for using a nonprofit they founded to scam...
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06/20/2021 / By Nolan Barton
An East Tennessee jury on Wednesday, June 16, failed to reach a verdict in the case of Anming Hu, formerly an associate professor in the Department...
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09/02/2020 / By Cassie B.
A researcher from University of California Los Angeles (UCLA) has been arrested after he allegedly threw away a damaged hard drive in the middle of...
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07/02/2020 / By Lance D Johnson
The National Institutes of Health (NIH) and other government agencies were conned out of large sums of money by an ex-DEA agent posing as an...
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12/18/2019 / By JD Heyes
On Monday, reports noted that House Democrats snuck some rather preposterous allegations against President Donald Trump in their 169-page impeachment...
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