Dewey Case Closes with Executives Maintaining Innocence of Fraud Charges in Law Firm's Collapse
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Failed Bank’s COO Sentenced to 8 Years in Prison
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Dewey Defense Loses Bid to Toss Fraud Case
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Credit Card Fraudsters Pump Gas Stations for Profit
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Oregon AG Sues Loan Operation for Multi-Layered Fraud
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Madoff Feeder Fund Lawsuit Approved to Move Forward
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U.S. to File Charges in Insider Trading Case Tied to Hackers
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Catering Company Owner Gets 10 Months for Bankruptcy Fraud
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Securities Fraud Charges Send Texas Attorney General, Ken Paxton, to County Jail
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Mark Karpeles, Chief of Bankrupt Bitcoin Exchange, Is Arrested in Tokyo
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