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Management Consulting Firm Partner Charged In Insider Trading Scheme

Shelby County Man Pleads Guilty to Discharging Oil in Violation of Clean Water Act

Former Massac County Official Pleads Guilty to Wire Fraud and Mail Fraud

Defendant Sentenced to 45 Months for Smuggling Event that Resulted in Death

Former Broadcom Engineer Charged With Theft Of Trade Secrets

Dallas Real Estate Developer Sentenced to 8 Years in Prison for Bribery

Florida Businessman Sentenced to Three Years in Prison for Bribery Scheme

Philadelphia Man Convicted for ’98 Palestra Murder Charged with Fraudulently Obtaining Pandemic Relief Funds Shortly After Prison Release

Georgia Man Pleads Guilty to CARES Act PPP Fraud

Jersey City Man Admits Illegal Firearm Possession

Communist Leader Eats Gold-Covered Steak With Salt Bae After Visiting Karl Marx’s Grave

Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracy

Former Office Manager Sentenced on Fraud Charges

Former California Resident Pleads Guilty to Defrauding the State of California of over $10 Million in Tax Revenue

Champaign Woman Convicted of Providing a Firearm to a Felon

Players across Maryland won or claimed nearly $38.7 million This Week

Texas Woman Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic

Manderson Woman Pleads Not Guilty to Assaulting Federal Officer

Seven Individuals Charged with Firearm and Drug Conspiracy Charges

Rock Island Man Pleads Guilty to Unlawful Possession of a Firearm by a Felon