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: Main JusticeEx-Ala. Lobbyist Pleads Guilty in Electronic Bingo Scheme
By Stephanie Woodrow
Full post as published by Main Justice on December 21, 2010 (boomark / email).
Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.
Arkansas Nucor Plant Guilty of a Racially Hostile Work Environment
Nucor Guilty Of Racially Hostile Work Environment Must Pay $1.2 Million Settlement
Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.
FDA
Warns About Electronic Cigarettes
Hitachi Guilty
Must Pay $31 Million for Price Fixing
MEMC Electronic Materials Inc
401(k) / ERISA Stock Fraud

L.A. Tax Lawyer Pleads Guilty to Tax Evasion in Hollywood Kickback Scheme
Calif. electronic bingo machine ban upheld
Abramoff Associate Pleads Guilty
Former CEO of Worldwide Financial Resources Pleads Guilty to Fraudulent Real Estate Loan Scheme
Robert Danenberg,Mortgage Attorney Pleads Guilty
Maryland Feds Run Up String Of Guilty Pleas In Mortgage Related Fraud Scams








