FTX founder Sam Bankman-Fried pleads not guilty
New York CNN — Sam Bankman-Fried, the founder of bankrupt crypto exchange FTX, pleaded not
guilty
Virginia man pleads guilty to defrauding the United States | USAO-NM
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Legal professional for the District of New
Four Individuals Plead Guilty in Multimillion-Dollar Scheme to Defraud U.S. Department of Education Federal Financial Aid Programs | OPA
Four persons pleaded responsible now to conspiring to defraud the Section of Education’s economic support
Oregon dentist pleads guilty to stealing millions in COVID-19 relief loans
PORTLAND, Ore. (KOIN) — On Sept. 13, a previous West Linn dentist pleaded guilty to
Reality Show Cast Member Pleads Guilty To Running Nationwide Telemarketing Fraud Scheme | USAO-SDNY
Damian Williams, the United States Lawyer for the Southern District of New York, introduced that
Michael Avenatti found guilty of bilking Stormy Daniels out of nearly $300K in book proceeds
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 Michael Avenatti has been observed responsible