A former Drug Enforcement Administration spokesman who posed as a covert CIA operative in an alleged fraud scheme has kept a similar operation going for two months after pleading guilty, federal prosecutors say.
Similar Stories to Prosecutors Ask To Lock Up Wannabe Cia Operative For Continuing A Fraud Scheme on Bing News
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Wed, 08/12/2020 - 3:37pm
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FORT WORTH, Texas (AP) — Prosecutors in Texas asked the state’s highest criminal appeals court on Thursday to reverse a ruling that overturned a Fort Worth woman’s voter fraud conviction ...
04/26/2024 - 1:00 pm | View Link - Prosecutors propose 10-year prison sentence for beverage tycoon Tran Qui Thanh in $41M fraud case
The prosecutors said Wednesday afternoon that Thanh was the mastermind behind the fraud while his daughters were merely following his instructions. "In this case, Thanh was responsible for the ...
04/24/2024 - 12:16 am | View Link - 'Election fraud, pure and simple': Prosecutors lay out case against Trump in hush-money trial
DONALD TRUMP ENGAGED in “election fraud” by paying hush money to a porn star just days before the 2016 White House vote, prosecutors said today at the first ever criminal trial of a former US ...
04/22/2024 - 6:54 am | View Link - Trump hush money prosecutors seek to ask about fraud, E. Jean Carroll
NEW YORK (Reuters) -Prosecutors on Donald Trump's criminal hush money trial want to ask the former U.S. president about civil cases in which he was found liable for sexual abuse and fraud if he ...
04/17/2024 - 12:27 pm | View Link - Prosecutors seek to ask Trump about civil fraud, E. Jean Carroll cases and more if he testifies in hush money case
The prosecutors said they intend to ask Trump about the judgment in New York Attorney General Letitia James' civil fraud suit against him and his company, as well as a pair of verdicts in lawsuits ...
04/17/2024 - 10:26 am | View Link - More
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