Judge orders Altoona cop to court as Mangione hopes to have backpack search tossed

Accused assassin Luigi Mangione's lawyers challenge evidence from backpack search as Altoona police officer testifies in ...

A reputed mob figure owns a hybrid vehicle similar to this one. Seized by police, he's trying to get it back.

Arrested last year for the burglary of a sprawling home in Kane County, Casey Szaflarski's 2006 Toyota Highlander Hybrid was seized by police and subject to possible permanent forfeiture. Once ...
The Atlanta Journal-Constitution

CEO of Alpharetta firm pleads guilty in $380M Ponzi scheme

The founder and CEO of an Alpharetta investment advice firm has pleaded guilty in a deal with prosecutors accusing him of operating Georgia's largest Ponzi scheme.

CEO pleads guilty in massive $380M Ponzi scheme that bankrolled luxurious lifestyle

CEO Todd Burkhalter accused of masterminding Georgia's largest Ponzi scheme pleads guilty to defrauding more than 2,000 ...

Ex-Central Jersey bank employee admits to laundering $26M to Columbia

A former TD Bank employee in Central Jersey pleaded guilty to accepting bribes and conspiring to launder money.

Former TD Bank employee from N.J. admits to facilitating $26M money laundering scheme

Oscar Marcel Nunez-Flores, 34, of North Plainfield, pleaded guilty in Newark federal court on Thursday to conspiring to ...