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El Prado Man Pleads Guilty to Charges in Wire Fraud and Money Laundering Scheme
Thursday, July 20, 2023
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Former Newark Restaurant Owner Admits Failing to Collect and Pay Payroll Taxes
Thursday, July 20, 2023
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Texas and Missouri Physicians and Medical Practice Agree to Pay Over $525,000 to Settle Kickback Allegations Involving Laboratory Testing
Thursday, July 20, 2023
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Missouri and Texas Physicians and Medical Practices Agree to Pay Over $525,000 to Settle Kickback Allegations Involving Laboratory Testing
Thursday, July 20, 2023
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Mooresville, N.C. Man Is Facing Federal Charges For Investment Scheme And COVID-19 Fraud
Thursday, July 20, 2023
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Brockton Man Sentenced for Pandemic Unemployment Fraud
Thursday, July 20, 2023
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Former Homeless Center Employee Admits Stealing More Than $70,000 in Government Checks Intended for Unhoused
Thursday, July 20, 2023
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Former City of Richmond Official and Wife Plead Guilty to Fraud
Wednesday, July 19, 2023
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Virginia Beach Woman Pleads Guilty to Unemployment Insurance Fraud Scheme Totaling More than $800,000
Wednesday, July 19, 2023
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Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme
Wednesday, July 19, 2023
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