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West Los Angeles man pleads guilty to fraudulently obtaining approximately $9 million in COVID-relief loans

West Los Angeles man pleads guilty to fraudulently obtaining approximately $9 million in COVID-relief loans
oc-breeze.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from oc-breeze.com Daily Mail and Mail on Sunday newspapers.

United statesKerry quinnLos angelesR gary klausnerAndrew marnellLas vegasJustice department trial attorney scott armstrongDivision fraud sectionHousing finance agency office of inspectorDeposit insurance corporation office of inspectorSmall business administration office of inspectorCalifornia department of justice bureau gamblingTax administrationPaycheck protection programUnited states department of justiceDepartment of justice

Scott+Scott Attorneys at Law LLP Announces a Notice of Proposed Settlement of Class Action for the Teligent, Inc Securities Class Action

Scott+Scott Attorneys at Law LLP Announces a Notice of Proposed Settlement of Class Action for the Teligent, Inc Securities Class Action
apnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from apnews.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesVictor marreroDaniel patrick moynihanJeffreyp jacobsonKroll business servicesUnited states district courtOrder of the united states district courtScott attorneys at lawClerk of the courtTeligent incNet settlement fundScott attorneysClass actionSouthern districtHonorable victor marrero

Top Abraaj executive pleads guilty to US financial crimes of fraud, theft

Top Abraaj executive pleads guilty to US financial crimes of fraud, theft
dailytimes.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailytimes.com.pk Daily Mail and Mail on Sunday newspapers.

City ofUnited kingdomNew yorkUnited statesSri lankaSri lankanArif naqviSarah netburnMenaka ganeshalingham vettivetpillaiKanagasabai ganeshalingamYamuna ganeshalingamLewisa kaplanMenaka ganeshalingam vettivetpillaiSyed arif naqviSivendran vettivetpillaiMustafa abdel wadood

Judge Winmill takes senior status, replacement not nominated

Judge Winmill takes senior status, replacement not nominated
localnews8.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from localnews8.com Daily Mail and Mail on Sunday newspapers.

United statesState of idahoIdaho state universityB lynn winmillWilliamj clintonHarvard law schoolCircuit information technology committeeUnited states district courtUnited states senateCourt administrationCircuit district judges associationJudge winmillUnited states district judgePresident williamChief judgeInformation technology committee

Former Kennedy Catholic coach sentenced for tax evasion

Former Kennedy Catholic coach sentenced for tax evasion
wfmj.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wfmj.com Daily Mail and Mail on Sunday newspapers.

United statesDustin golubW scott hardyDepartment of justiceKennedy catholic high schoolUnited states district judgeOhio roofingஒன்றுபட்டது மாநிலங்களில்டஸ்டின் கொலூப்டப்ல்யூ ஸ்காட் ஹார்டிதுறை ஆஃப் நீதிகெந்நெடீ கத்தோலிக் உயர் பள்ளிஒன்றுபட்டது மாநிலங்களில் மாவட்டம் நீதிபதி