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Recent Posts

Financial Fraud: Jack Benjamin Hessiani Sentenced For Scheming To Obtain Unemployment Benefits
Financial Fraud: Six Chinese Charged With Conspiring To Traffic Contraband Cigarettes
Tax Fraud: ANTHONY MARRACCINI Pled Guilty To Tax Evasion
Heath Care Fraud: Walgreen Co. Pay For Settle Allegations Under the False Claims Act
Health Care Fraud: WALGREENS BOOTS ALLIANCE Pay For Two Civil Healthcare Fraud Settlements

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70andOut on Financial Fraud: IAV GmbH (IAV) Plead Guilty To One Criminal Felony Count And His Role In a Long-Running Scheme For Volkswagen AG (VW)
Mandela on Financial Fraud: JOSEPH KIM Sentenced For Misappropriating $1.1 Million In Bitcoin And Litecoin
Tracy on Romance Scammer: Janessa Brazil
Dave Henderson on Romance Scammer: Briana Lee
David Humphries on Romance Scammer: Janessa Brazil

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