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02/08/10 Man Indicted for Threatening Employees of Latino Civil Rights Organizations
02/08/10 President of Money Services Company Charged with $12 Million Bank Fraud
02/08/10 Former Intel Exec Guilty in Largest Hedge Fund Insider Trading Case in History
02/08/10 Former Boeing Engineer Sentenced for Stealing Aerospace Secrets for China
02/08/10 Maryland Man Sentenced for Bank Robbery
02/08/10 Minnesota Teller Pleads Guilty to Stealing from Credit Union
02/08/10 Minnesota Man Pleads Guilty to Possessing Child Pornography
02/08/10 Three Sentenced in Missouri for Conspiracy to Use Fake Diplomatic Identification
02/05/10 California Man Arrested for Allegedly Running $12 Million Ponzi Scheme
02/05/10 County Attorney Sentenced in Florida on Fraud and Money Laundering Charges
02/05/10 Florida Man Sentenced on Child Pornography Charges
02/05/10 Massachusetts Man Indicted on Firearms Charges
02/05/10 Louisiana Man Indicted for E-Mailing Threatening Communications
02/05/10 Maryland Accountant Pleads Guilty in Scheme to Steal $1 Million from Client
02/05/10 Indiana Men Sentenced for Michigan Credit Union Robbery
02/05/10 Illinois Man Charged with Child Pornography Offense
02/05/10 Connecticut Man Sentenced for Role in Drug Ring
02/05/10 Connecticut Man Sentenced for Growing Marijuana in His House
02/05/10 Man Pleads Guilty in Connecticut in Connection with 1983 Armored Car Robbery
02/05/10 Connecticut Man Sentenced for Dealing Crack Cocaine
02/04/10 El Salvador Man Pleads Guilty in Texas to Assaulting Border Patrol Agent
02/04/10 Member of Texas Bank Robbery Gang Sentenced to 140 Years in Prison
02/04/10 Former College Student Sentenced in Virginia for Stealing Spring Break Funds
02/04/10 Three Indicted in Texas in Multi-Million-Dollar Mortgage Fraud Scheme
02/04/10 New Jersey Execs Sentenced in Scheme to Defraud Federal E-Rate Program