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Suburban Chicago Businessman Sentenced to Two Years in Prison for Evading $3.7 Million in Income Taxes
Monday, March 11, 2024
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Father and Son Duo Sentenced to Prison in $21 Million Dollar Medicare Scheme
Monday, March 11, 2024
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Physician Pays $95,000 to Resolve Allegations of Genetic Testing Fraud
Monday, March 11, 2024
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Shreveport Man Convicted in Recent Trial Pleads Guilty to Additional Charge of Theft of Government Funds
Monday, March 11, 2024
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Former Postal Employee Indicted for Delaying and Stealing U.S. Mail
Monday, March 11, 2024
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Former federal officer admits to smuggling aliens and receiving bribes to allow cocaine across the border
Monday, March 11, 2024
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Carleena Graham Sentenced For Defrauding Federal Program Funding Recipient
Friday, March 8, 2024
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U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Trio for COVID Relief Fraud, including Two Tri-Cities Residents
Friday, March 8, 2024
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Bridgeport Man Admits Role in Scheme that Defrauded Social Security Administration
Friday, March 8, 2024
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Man charged for $10M COVID-19 relief fraud scheme
Thursday, March 7, 2024
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