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Tag: Conspiracy
Feature - Column One
California Man Pleads Guilty to Four Felonies, Including Conspiracy and Assaulting a Police Officer During Capitol Breach | USAO-DC
(The Editor - Los Angeles, CA)
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February 15, 2023
0
Feature - Column One
Central District of California | Former Los Angeles City Politician José Huizar Pleads Guilty to Racketeering Conspiracy and Tax Evasion Charges
(The Editor - Los Angeles, CA)
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January 20, 2023
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Feature - Column One
Port of Long Beach Dockworker Pleads Guilty to Conspiracy Count for Fraudulently Billing Union’s Health Plan for Sexual Services |
(The Editor - Los Angeles, CA)
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January 9, 2023
0
California - Northern
Eastern District of California | Roseville Man Pleads Guilty to International Drug Trafficking Conspiracy in the United States And Canada
(The Editor - Los Angeles, CA)
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December 12, 2022
0
California - Northern
Eastern District of California | Bay Area Man Pleads Guilty to Central Valley-Based Marijuana Trafficking Conspiracy
(The Editor - Los Angeles, CA)
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December 11, 2022
0
California - Northern
Eastern District of California | Vallejo Man Sentenced to 5 Years in Prison for his Role in Large-Scale Sacramento Cocaine and Heroin Trafficking Conspiracy
(The Editor - Los Angeles, CA)
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December 9, 2022
0
Feature - Column One
Orange County Man and Sacramento Man Sentenced to Prison for Participating in Massive Fraud and Money Laundering Conspiracy |
(The Editor - Los Angeles, CA)
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November 14, 2022
0
California - Northern
Eastern District of California | Former Tracy Resident Pleads Guilty to Conspiracy to Defraud Financial Institutions
(The Editor - Los Angeles, CA)
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November 8, 2022
0
California - Northern
Former DMV Employee Sentenced to 5 Years in Prison for Participating in Corrupt Bribery Conspiracy involving Commercial Driver Licenses |
(The Editor - Los Angeles, CA)
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November 3, 2022
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Feature - Column One
Long Beach Dockworkers Charged in Conspiracy to Fraudulently Bill Union’s Health Plan for Sexual Services |
(The Editor - Los Angeles, CA)
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September 14, 2022
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Feature - Column One
South L.A. Gang Member Who Sold Methamphetamine and Crack Cocaine at His Storefront Pleads Guilty to Conspiracy Charge |
(The Editor - Los Angeles, CA)
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August 23, 2022
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California - Northern
Militia Group Member Sentenced To Over Ten Years In Prison For Obstruction Of Justice Conspiracy And Enticement Of A Minor To Engage In Sexual Activity |
(The Editor - Los Angeles, CA)
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August 22, 2022
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Feature - Column One
Defendant in ‘Grandparent Scam’ Network Sentenced for RICO Conspiracy Targeting Elderly Americans | OPA
(The Editor - Los Angeles, CA)
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August 16, 2022
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Feature - Column One
GirlsDoPorn Operator Pleads Guilty in Sex Trafficking Conspiracy |
(The Editor - Los Angeles, CA)
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July 26, 2022
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California - Northern
Theranos Chief Operating Officer Ramesh “Sunny” Balwani Found Guilty Of Conspiracy, Wire Fraud |
(The Editor - Los Angeles, CA)
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July 7, 2022
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Feature - Column One
Two Additional Defendants Plead Guilty in Nationwide Racketeering Conspiracy Targeting the Elderly |
(The Editor - Los Angeles, CA)
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July 7, 2022
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California - Northern
Mexican National Sentenced to 10 Years in Prison for Conspiracy to Distribute Methamphetamine |
(The Editor - Los Angeles, CA)
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June 29, 2022
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California - Northern
Three Members Of Sonoma Motorcycle Gang Convicted Of Racketeering Conspiracy And Related Crimes |
(The Editor - Los Angeles, CA)
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June 21, 2022
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Feature - Column One
Two California Men Found Guilty of Federal Crimes for Participating in Massive International Fraud and Money Laundering Conspiracy |
(The Editor - Los Angeles, CA)
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June 15, 2022
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Feature - Column One
Two More Defendants Plead Guilty in a Nationwide Racketeering Conspiracy Targeting the Elderly |
(The Editor - Los Angeles, CA)
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May 25, 2022
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California - Northern
Sacramento Grand Jury Indicts Riverside County Man and Woman for Fentanyl Distribution and Money Laundering Conspiracy |
(The Editor - Los Angeles, CA)
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May 12, 2022
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Feature - Column One
Third Defendant in ‘Grandparent Scam’ Network Pleads Guilty to RICO Conspiracy | OPA
(The Editor - Los Angeles, CA)
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May 9, 2022
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California - Northern
Former DMV Employee Pleads Guilty to Conspiracy to Receive Bribes to Alter Records in DMV Database in Sacramento |
(The Editor - Los Angeles, CA)
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April 28, 2022
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California - Northern
Tulare County Man Sentenced to over 12 Years in Prison for Methamphetamine Trafficking Conspiracy |
(The Editor - Los Angeles, CA)
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April 22, 2022
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Feature - Column One
Longtime Leader of South Los Angeles Street Gang Found Guilty of RICO Conspiracy, Including Participating in Rival’s Murder |
(The Editor - Los Angeles, CA)
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April 18, 2022
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California - Northern
Two Individuals Sentenced for Conspiracy Charges Involving the Sale of Fraudulent Identity Documents on the Darknet |
(The Editor - Los Angeles, CA)
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April 5, 2022
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California - Northern
Siskiyou Man Convicted of Bribery of a Public Official, Conspiracy to Commit Bribery, and Manufacturing More than 100 Marijuana Plants |
(The Editor - Los Angeles, CA)
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March 24, 2022
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Feature - Column One
Two Defendants Plead Guilty in a Nationwide Racketeering Conspiracy Targeting the Elderly | USAO-SDCA
(The Editor - Los Angeles, CA)
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March 8, 2022
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California - Northern
Vallejo Man Sentenced to over 15 Years in Prison for Conspiracy to Distribute Methamphetamine |
(The Editor - Los Angeles, CA)
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March 7, 2022
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Feature - Column One
Two Los Angeles Men Sentenced to Federal Prison for Collecting Ransom Payments for Brutal Kidnap-for-Ransom Conspiracy |
(The Editor - Los Angeles, CA)
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February 28, 2022
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California - Northern
Arizona Man Sentenced to over 11 Years in Prison for Conspiracy to Sell Narcotics on the Dark Web |
(The Editor - Los Angeles, CA)
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February 16, 2022
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Feature - Column One
Suspected Ecuadorian Drug Trafficker Extradited to San Diego for Conspiracy to Distribute Cocaine |
(The Editor - Los Angeles, CA)
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February 11, 2022
0
Feature - Column One
Director of Chabad at UCSD Admits to Conspiracy to Defraud Qualcomm with Former Chabad of Poway Rabbi Goldstein |
(The Editor - Los Angeles, CA)
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January 25, 2022
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California - Northern
MS-13 Member Sentenced for Assault with a Deadly Weapon and Drug Trafficking Conspiracy |
(The Editor - Los Angeles, CA)
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December 20, 2021
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California - Northern
California Man Operating Dark Web Vendor Account Pleads Guilty to Conspiracy to Distribute Narcotics |
(The Editor - Los Angeles, CA)
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December 15, 2021
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Feature - Column One
Texas Automobile Dealer And Former U.S. Military Soldiers And Purported Former IDF Member Charged In Kidnapping Conspiracy | USAO-MDTN
(The Editor - Los Angeles, CA)
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December 12, 2021
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Feature - Column One
Six Mexican Nationals Charged with Participating in Cross-Border Kidnap-for-Ransom Conspiracy Responsible for Six Murders |
(The Editor - Los Angeles, CA)
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December 7, 2021
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Feature - Column One
California Man Arrested in Conspiracy Case Involving Jan. 6 Capitol Breach | USAO-DC
(The Editor - Los Angeles, CA)
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November 29, 2021
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Feature - Column One
Two L.A.-Area Men Found Guilty of Federal Charges for Collecting Ransom Proceeds for Cross-Border Kidnapping Conspiracy |
(The Editor - Los Angeles, CA)
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November 14, 2021
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California - Northern
San Jose Residents Plead Guilty To Wire Fraud Conspiracy In Craigslist Automobile Resale Fraud Scheme |
(The Editor - Los Angeles, CA)
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October 27, 2021
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California - Northern
Federal Charges Against Former San Francisco PUC General Manager Expanded To Include Bank Fraud Conspiracy |
(The Editor - Los Angeles, CA)
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October 19, 2021
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Feature - Column One
Calabasas Doctor Sentenced to 14 Months in Federal Prison for Accepting Bribes as Part of Compounded Medication Conspiracy |
(The Editor - Los Angeles, CA)
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October 15, 2021
0
California - Northern
Ventura County Man Pleads Guilty to Dark Web Narcotics Distribution Conspiracy |
(The Editor - Los Angeles, CA)
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October 8, 2021
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California - Northern
Federal Jury Convicts San Jose Woman In Sex Trafficking Conspiracy |
(The Editor - Los Angeles, CA)
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October 6, 2021
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California - Northern
Jury Convicts MS-13 Member of Assault with a Deadly Weapon and Drug Trafficking Conspiracy |
(The Editor - Los Angeles, CA)
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September 30, 2021
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Feature - Column One
Sixth and Final Robbery Crew Defendant Sentenced in Foiled Chula Vista Robbery Conspiracy — FBI
(The Editor - Los Angeles, CA)
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September 28, 2021
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California - Northern
Soledad Norteño Gang Member Sentenced To Eight Years In Prison For Participation In Federal Rico Conspiracy |
(The Editor - Los Angeles, CA)
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September 28, 2021
0
California - Northern
Four Militia Group Members Plead Guilty To Obstruction Of Justice Conspiracy |
(The Editor - Los Angeles, CA)
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September 20, 2021
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California - Northern
Former Federal Protective Service Commander Pleads Guilty to Conspiracy and Wire Fraud Charges |
(The Editor - Los Angeles, CA)
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August 30, 2021
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California - Northern
Former CEO And COO Of JHL Biotech Convicted Of Conspiracy To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million |
(The Editor - Los Angeles, CA)
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August 26, 2021
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California - Northern
Redding Restaurant Owners Plead Guilty to Conspiracy to Commit Forced Labor |
(The Editor - Los Angeles, CA)
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August 24, 2021
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California - Northern
East Bay Man is Sentenced to 18 Years in Prison for Conspiracy to Commit Arson in Connection with Scheme to Firebomb People on His Enemies List |
(The Editor - Los Angeles, CA)
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August 3, 2021
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Ap News
Thai woman now in California over huge Navy corruption case
(AP News)
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March 10, 2021
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Ap News
Antivirus software creator charged with cheating investors
(AP News)
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March 5, 2021
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Ap News
Man sentenced for concert investment scheme
(AP News)
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February 22, 2021
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Ap News
Haiti’s president alleges coup conspiracy, says 20 arrested
(AP News)
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February 7, 2021
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Ap News
Federal conspiracy charges for 2 Proud Boys in Capitol riot
(AP News)
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January 30, 2021
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Ap News
Fugitive arrested in credit card scam targeting crafts chain
(AP News)
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January 28, 2021
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Ap News
Man pleads guilty in conspiracy to kidnap Michigan governor
(AP News)
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January 27, 2021
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Ap News
Ex-utility employee gets prison for California fraud scheme
(AP News)
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January 25, 2021
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Ap News
Inauguration sows doubt among QAnon conspiracy theorists
(AP News)
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January 20, 2021
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Ap News
3 militia members charged with plotting Capitol breach
(AP News)
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January 19, 2021
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Ap News
Health fraud case: Mississippi pharmacy owner gets 18 years
(AP News)
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January 16, 2021
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Ap News
Appeals court OKs convictions in college basketball scandal
(AP News)
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January 15, 2021
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Ap News
Family: Trump supporter who died followed QAnon conspiracy
(AP News)
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January 9, 2021
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Ap News
A look at the 29 people Trump pardoned or gave commutations
(AP News)
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December 23, 2020
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Ap News
A look at the 29 people Trump pardoned or gave commutations
(AP News)
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December 23, 2020
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Ap News
18 indicted, including rapper, in gang-related activity
(AP News)
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December 1, 2020
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Ap News
Man with Aryan Brotherhood ties pleads guilty in drug case
(AP News)
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November 30, 2020
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Ap News
Ex-Harvard coach, father charged in $1.5M admissions scam
(AP News)
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November 16, 2020
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Ap News
Feds: California man ran kidnapping scam from Mexican prison
(AP News)
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November 12, 2020
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Ap News
Venezuelan president: Key oil refinery attacked; 2 detained
(AP News)
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October 28, 2020
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Ap News
5th former eBay employee pleads guilty in harassment scheme
(AP News)
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October 27, 2020
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Ap News
Man featured on ‘Tiger King’ charged with animal cruelty
(AP News)
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October 9, 2020
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Ap News
2 former eBay employees plead guilty in harassment scheme
(AP News)
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October 9, 2020
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Ap News
Woman accused in QAnon kidnapping plot pleads not guilty
(AP News)
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September 25, 2020
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Ap News
Russian pleads not guilty in foiled Tesla ransomware plot
(AP News)
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September 24, 2020
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Ap News
Neo-Nazi pleads guilty over threats to journalists
(AP News)
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September 8, 2020
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Ap News
Indictment accuses 12 of illegally trading shark fins, drugs
(AP News)
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September 4, 2020
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Ap News
Trump spins baseless tale of ‘thugs’ flying to protests
(AP News)
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September 2, 2020
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Ap News
Convicted terrorist arrested in California on meth charges
(AP News)
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August 26, 2020
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Ap News
Los Angeles company to pay $118M for customs fraud
(AP News)
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August 26, 2020
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Ap News
Ex-Angels employee charged in overdose death of Tyler Skaggs
(AP News)
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August 7, 2020
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Ap News
‘Unholy alliance’ of power, money fueled corruption scheme
(AP News)
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July 25, 2020
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Ap News
Ex-top aide to LA councilman pleads guilty in bribery case
(AP News)
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July 22, 2020
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Ap News
San Diego woman pleads guilty in $400M Ponzi scheme
(AP News)
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July 22, 2020
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Ap News
Baseless Wayfair child-trafficking theory spreads online
(AP News)
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July 16, 2020
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Ap News
Former Mueller prosecutor writing book on investigation
(AP News)
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July 13, 2020
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Ap News
California couple agrees to guilty pleas in college scam
(AP News)
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July 10, 2020
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Ap News
7th former eBay staffer charged in harassment campaign
(AP News)
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July 7, 2020
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Ap News
Nigerian man charged with cyber fraud against US companies
(AP News)
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July 3, 2020
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Ap News
Ex-husband of ‘Real Housewives’ star is charged in assault
(AP News)
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June 30, 2020
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Ap News
Lobbyist Abramoff charged in cryptocurrency fraud case
(AP News)
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June 25, 2020
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Ap News
San Francisco permit expediter charged in corruption probe
(AP News)
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June 24, 2020
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