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Showing posts with the label guilty
Nicholas Alvarez Was Found Guilty In White Plains Federal Court Of Sex Trafficking Across Four States And The District Of Columbia
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President of Investment Fund Pleads Guilty in Manhattan Federal Court to Perpetrating $2 Million Ponzi Scheme
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NICHOLAS MINA PLEADS GUILTY TO STEALING FIREARMS FROM LOCKERS IN 9th PRECINCT STATION HOUSE
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White Gloves Bandit Pleads Guilty in Manhattan Federal Court to Four Counts of Bank Robbery
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Whitman Convicted on Four Counts for Trading on Marvell, Polycom, and Google Inside Information, Earning His Firm More Than $900,000 in Illegal Profits
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Massachusetts Man Pleads Guilty In Manhattan Federal Court For Failing To Report Over $5 Million Hidden In Swiss Bank Accounts To The IRS
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Owner of Insulation Service Company Pleads Guilty to Million-Dollar Bid-Rigging and Fraud Conspiracies at New York City Hospital
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Virginia Man Pleads Guilty in Plot to Carry Out Suicide Bomb Attack on U.S. Capitol
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Second Recruiter Convicted in City Nursing Scheme
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Former President Of International Outdoor Advertising Company Pleads Guilty In Manhattan Federal Court To Participating In $19.75 Million Accounting Fraud Scheme
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Brooklyn Woman Pleads Guilty in Manhattan Federal Cout to Participating in $57.3 Million Fraud on Organization That Makes Reparations to Victims of Nazi Persecution
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New Jersey Man Pleads Guilty In Manhattan Federal Court To Attempted Frauds Amounting To $3.5 Million
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David Blech Pleads Guilty in Manhattan Federal Court to Engaging in Market Manipulation Schemes Involving Two Different Stocks
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Abbott Labs to Pay $1.5 Billion to Resolve Criminal & Civil Investigations of Off-label Promotion of Depakote
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Former New Mexico Police Officer Pleads Guilty to Sexual Abuse
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Somali Hostage Negotiator in S/V Quest Piracy and Pirating of M/V Marida Marguerite Found Guilty on All Counts
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Five Gambino Crime Family Members and Associates Plead Guilty in Manhattan Federal Court
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Real Estate Attorney, Mortgage Loan Officer, and Loan Processor Plead Guilty in Manhattan Federal Court to Orchestrating $9 Million Mortgage Fraud Scheme
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Former Business Executive Pleads Guilty to Federal Charges in Alleged $28 Million Bribery and Kickback Scheme
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