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USA v. DUGGAN
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December 13, 2022
Ex-Marine Pilot Accused Of Unlawfully Training Chinese Pilots
The U.S. Department of Justice has indicted a former U.S. Marine Corps pilot for violations of arms export rules, alleging he trained Chinese military pilots on aircraft carrier landings without the permission of the U.S. government.
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June 16, 2022
Ex-IT Exec Gets 4 Years For $3M Union Benefits Fraud
A former information technology executive for health and retirement funds of the Screen Actors Guild and American Federation of Television and Radio Artists on Thursday was sentenced to four years in prison, after admitting to his role in a $3 million fake invoice and kickback scheme.
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January 12, 2022
Tech-Savvy Pension Thief Who Stole $2M Gets Almost 4 Years
A Manhattan federal judge hit a New Jersey tech consultant with more than 3½ years in prison Wednesday for stealing $2 million from television- and radio-focused retirement funds and paying kickbacks to the funds' ex-information technology boss to approve fake invoices.
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May 12, 2020
Judge Calls Atty's Bid To Free Client Who Had Virus 'Reckless'
A federal judge in Brooklyn blasted an attempt to spring a recovered COVID-19 patient from prison as "reckless," telling a defense attorney that the request made the court question whether the lawyer could be trusted.