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Prosecutors in former Congressman George Santos' case ask judge to deny dismissal of some indictment charges, court records show

Prosecutors in former Congressman George Santos' case ask judge to deny dismissal of some indictment charges, court records show
newsday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsday.com Daily Mail and Mail on Sunday newspapers.

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MIL-OSI Security: Man Pleads Guilty to Bank Secrecy Act Charges in $1B Scheme

MIL-OSI Security: Man Pleads Guilty to Bank Secrecy Act Charges in $1B Scheme
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

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Former Queens NYPD Officer from East Islip Gets 33 Months in Prison for Tow Company Bribery Scheme

A former New York City police officer from East Islip was sentenced to 33 months in prison on Thursday for hatching a plan to commit bribery using interstate facilities, according to Breon Peace, the United States Attorney for the Eastern District of New York. ....

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MIL-OSI Security: Banker Pleads Guilty to Bank Secrecy Act Charges

MIL-OSI Security: Banker Pleads Guilty to Bank Secrecy Act Charges
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

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Tom Barrack's 'Speculation' Can't Thwart Charges: Feds

Tom Barrack's 'Speculation' Can't Thwart Charges: Feds
lawandcrime.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawandcrime.com Daily Mail and Mail on Sunday newspapers.

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