Friday, October 3, 2025
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CEO of Georgia Company Convicted in International Bribery, Money Laundering Scheme

A federal jury in Miami, Florida, convicted a U.S. businessman today for his role in a nearly five-year-long scheme to bribe Honduran government officials...

Construction Company CEO Arrested for Amassing Real Estate Empire Via Multimillion-dollar Fraud

A Visalia construction company CEO has been arrested on a federal criminal complaint alleging that he fraudulently obtained more than $4 million in taxpayer-funded...

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