#federal-conviction

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www.nytimes.com
1 week ago
US news

California Drug Clinic Operator Convicted in $3 Million Kickback Scheme

Casey Mahoney was convicted for paying illegal kickbacks totaling $3 million for patient referrals to addiction treatment centers he operated. [ more ]
BKReader
1 month ago
Brooklyn

Brooklyn Business Owner Convicted Of Bank Fraud, Money Laundering

Motovich convicted of running illegal check-cashing operation in guise of legitimate business. [ more ]
Sacramento Bee
4 months ago
Social justice

Feds score clean sweep in verdicts at Aryan Brotherhood prison gang trial in Sacramento

A jury in Sacramento convicted three Aryan Brotherhood prison gang members on all counts in a federal racketeering, murder, and drug conspiracy case. [ more ]
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