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Long Island Man Sentenced to 8 Years in Prison for Prescription Drug Diversion Scheme
Wednesday, April 17, 2024
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Three Individuals Indicted in Multistate COVID-19 Relief Program Fraud Scheme
Wednesday, April 17, 2024
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Florida attorney sentenced to federal prison for role in COVID-19 fraud scheme
Wednesday, April 17, 2024
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IRS Revenue Agent Indicted for Filing False Tax Returns
Wednesday, April 17, 2024
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Virginia-Based Defense Contractor Pleads Guilty to Bribery Conspiracy Involving Government Contracts Worth More Than $100 Million
Tuesday, April 16, 2024
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Two New York Men Admit Participating in More Than $25 Million COVID-19 Fraud, other Offenses, including Fentanyl Distribution
Tuesday, April 16, 2024
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U.S. Army Financial Counselor Admits Defrauding Gold Star Families
Tuesday, April 16, 2024
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Former Federal Contract Employee Sentenced to 18 Years for Child Pornography
Tuesday, April 16, 2024
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Jamaican National Pleads Guilty to Debt Relief Scam
Tuesday, April 16, 2024
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Springfield Restaurant Owner Pleads Guilty to Fraud Relating to Loans
Tuesday, April 16, 2024
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