Tag: False financial statements

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WILMINGTON, Del. — Federal prosecutors say a Delaware woman charged with transferring more than $6 million from the operating account of the financial services...
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SANTA FE, N.M. — An ex-Internal Revenue Service employee in Albuquerque has been sentenced to 27 months in federal prison after pleading guilty to...
Charges against former Trump aides carry long prison terms

WASHINGTON — President Donald Trump's former campaign chairman, Paul Manafort, and Manafort's business associate Rick Gates face decades in federal prison and millions of...
Manafort and Gates face decades in prison, millions in fines

WASHINGTON — President Donald Trump's former campaign chairman, Paul Manafort, and Manafort's business associate Rick Gates face decades in federal prison and millions of...
The Latest: First indictments, guilty plea in Russia probe

WASHINGTON — The Latest on the investigation into possible coordination between Donald Trump's presidential campaign and Russia (all times local): ...
First guilty plea, indictment of Trump aides in Russia probe

WASHINGTON — On a black Monday for Donald Trump's White House, the special counsel investigating possible coordination between the Kremlin and the Trump presidential...
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NEW ORLEANS — Prosecutors say a New Orleans man embezzled more than $400,000 from his employer. ...
Education agency blasted amid student loan scam crackdown

Federal and state agencies are cracking down nationally for the first time on scams that gouge student loan borrowers, but critics say the U.S....

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