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on MSN
Federal prosecutors urge judge to sentence Bitwise founders to 12 years in prison
The U.S. Attorney’s Office has described the Bitwise collapse as one of the largest financial frauds in Fresno’s history.
1 小时
Whitefish doctor sentenced for defrauding federal health programs of $31M
A Whitefish physician who admitted to defrauding Medicare and other federal government health programs through a telemedicine ...
39 分钟
on MSN
Man tied to Washington Federal embezzlement scheme sentenced to nearly 13 years in prison
A man who was found guilty in 2023 for his role in a decadelong, $31 million embezzlement scheme that brought down Washington Federal Bank for Savings in 2017 was sentenced Monday. Marek Matczuk was ...
3 小时
Bank robber granted early release from prison convicted of L.A. armored car heist
The man convicted of bank robbery and sentenced to 46 years in prison in 1995, but freed in 2022 on "compassionate release," ...
Edhat
4 小时
Ventura County Doctor Sent to Federal Prison for Role in $3.2 Million Hospice Fraud Scheme
A Ventura County physician who worked for two Pasadena hospices was sentenced today to 24 months in federal prison for ...
DPA International on MSN
3 天
US charges ex-Syrian prison director with torture, visa fraud
A US federal grand jury in Los Angeles on Thursday indicted a Syrian man who officials say headed a notorious prison and ...
1 小时
on MSN
Notorious drug lord Osiel Cárdenas returned to Mexico after US sentence, is quickly re ...
Notorious drug lord Osiel Cárdenas has been returned to Mexico after serving a U.S. sentence and was quickly re-arrested and ...
3 天
US grand jury charges former Syrian prison official with torture and immigration fraud
Syrian official who immigrated to the US in 2020, was in charge of Damascus prison from 2005-2008 and lied about his crimes ...
46 分钟
on MSN
Last 3 defendants in Uhuru-Russian conspiracy case don’t get prison
U.S. District Judge William Jung gave the three probation, finding no need to punish in a case rooted in speech.
7 天
Wild chase with US Coast Guard off Miami Beach lands a Key West man in federal prison
A Key West man who evaded the U.S. Coast Guard for nearly two hours after hopping a boat into Biscayne Bay off Miami Beach ...
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