Article Type
Investigative Press Release
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Comptroller of a Non-Profit Corporation in Aguada, PR Sentenced to Two Years in Prison for Fraud Scheme
Article Type
Investigative Press Release
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Caseyville Woman Admits to Cashing Deceased Mother’s Social Security Checks
Article Type
Investigative Press Release
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Former VA Psychologist Charged With Submitting False Medical Documents to Employer, Obstruction of Justice, Medicare Fraud
Article Type
Investigative Press Release
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DEFENDANTS SENTENCED TO PRISON FOR SECURITIES FRAUD AND IDENTITY THEFT RELATED TO NUTECH ENERGY RESOURCES INC.
Article Type
Investigative Press Release
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WASATCH RAILROAD CONTRACTORS AND ITS CHIEF EXECUTIVE OFFICER SENTENCED ON WIRE FRAUD AND KNOWING ENDANGERMENT CHARGES
Article Type
Investigative Press Release
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Prison guard charged with accepting bribes to allow inmate to receive smuggled items
Article Type
Investigative Press Release
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Prison Guard Pleads Guilty to Sexually Abusing Inmates
Article Type
Investigative Press Release
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Guatemalan Man Sentenced to 24 Months in Conspiracy to Produce and Transfer Fraudulent Documents
Article Type
Investigative Press Release
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WASATCH RAILROAD CONTRACTORS AND ITS CHIEF EXECUTIVE OFFICER FOUND GUILTY OF ALL CHARGES
Article Type
Investigative Press Release
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