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Bank Leumi, an Israeli bank, has entered into a deferred prosecution agreement with the Justice Department after disclosing that it had aided and assisted U.S. taxpayers […]
For all those Jersey Shore fans, television personality Michael ‘The Situation’ Sorrentino and his brother Marc Sorrentino appeared in federal court in Newark to face an […]
The San Bernardino Superior Court ordered an Apple Valley woman to pay restitution of approximately $962,000 to her former employer and more than $162,000 to the […]