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Twenty-Year Fugitive Pleads Guilty to Conspiring to Export Defense Articles to Iran
Wednesday, January 31, 2024
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Government Contractors Agree to Pay $3.9 Million to Resolve Claims of Misrepresenting Women-Owned Small Business Status
Tuesday, January 30, 2024
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Citizen Of Dominican Republic Sentenced To 79 Months In Prison For $16 Million COVID-19 Unemployment Benefits Fraud Scheme
Tuesday, January 30, 2024
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Florida Man Arrested For Role In Multimillion-Dollar Medicare Scheme Based On Fraudulent Billing For Durable Medical Equipment
Tuesday, January 30, 2024
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Morris County Woman Admits Compensation Fraud
Tuesday, January 30, 2024
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Four Massachusetts State Troopers, Two Others Arrested for Alleged Bribery Conspiracy
Tuesday, January 30, 2024
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Two Ohio Men Convicted of Gambling and Tax Offenses
Monday, January 29, 2024
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Owner of tax preparation business sentenced to prison for defrauding pandemic relief funding programs
Monday, January 29, 2024
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Mexican National Sentenced for Transporting and Storing 60 Pounds of Methamphetamine
Monday, January 29, 2024
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Doctor Agrees to Pay $95,000 to Settle Allegations of Health Care Fraud
Monday, January 29, 2024
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