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Fraud

Legal Proceedings Wire Fraud Political Trials Plea Agreements Political Corruption Misappropriation of Funds Ineligibility

Estrosi and Ernotte Freed Without Charges in Probe of Nice Event Funding

Investigators have two months to decide on charges after probing public funding conflicts at two 2023 Nice events

Ex-Tennessee House Speaker and Aide Convicted in Public Corruption Case

Arizona County Treasurer Admits to $38 Million Embezzlement Scheme