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11don MSN
Stamatios Kousisis, Alpha Painting & Construction Co.'s manager, was convicted in 2018 for lying to fulfill diversity ...
Former Republican Rep. Glen Casada was found guilty of 17 of 19 charges, while his then-chief of staff, Cade Cothren, was ...
For his part, Warnock is charged with three counts of conspiracy to commit bribery and one count of wire fraud. Anderson is ...
Stories by SWNS on MSN8d
Red Power Ranger breaks silence after $3.5M PPP loan sentenceThe actor famous for playing the Red Power Ranger has defended his actions after he was sentenced for his role in a $3.5 ...
The fight for the Serie A title will go into the final day, and maybe even further.Napoli could have clinched its second ...
15don MSN
Days after 10 men escaped from a New Orleans jail by slipping through a hole behind a toilet and scaling a wall, six of them ...
There were glue and stencils and pattern scissors and warm white Ingres drawing paper ... He faces four counts of mail and wire fraud, and jail time of up to 100 years. Certain corners of the ...
The defense sought to draw attention to a political rivalry ... use of a fictitious name to carry out fraud, wire fraud, and money laundering. Casada was found not guilty on two of six counts ...
The Supreme Court resolved a circuit split on the scope of the federal wire fraud statute, 18 U.S.C. § 1343, in Kousisis v.
The justices tried to limit the federalization of white-collar crime without hamstringing the government’s ability to ...
Federal prosecutors can now pursue fraud cases even where the victim received valuable goods or services if the defendant ...
The US Supreme Court left in place a state contractor’s wire fraud convictions in a Thursday ruling, rejecting arguments ...
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