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Category: US News

Pennsylvania Anesthesiologist Sentenced to Prison for Tax Fraud

September 11, 2020

Malian National Charged With the Overseas Murder of a U.S. Citizen and Providing Material Support to Two Foreign Terrorist Organizations

September 11, 2020

Jury Finds Texas Attorney and Client Guilty of Conspiring to Defraud the Internal Revenue Service

September 11, 2020

Two Former Correctional Officers Plead Guilty to Federal Offenses Following the In-Custody Death of a Woman

September 11, 2020

Texas Doctor Found Guilty for Role in $325 Million Health Care Fraud Scheme Involving False Diagnoses of Life-Long Diseases

September 11, 2020

Two Peruvians Plead Guilty to Overseeing Call Centers that Threatened and Defrauded Spanish-Speaking U.S. Consumers

September 10, 2020

Two Individuals Sentenced in Connection with Work on Behalf of Iran

September 10, 2020

Resmed Corp. to Pay the United States $37.5 Million for Allegedly Causing False Claims Related to the Sale of Equipment for Sleep Apnea and Other Sleep-Related Disorders

September 10, 2020

Five Men Indicted for Operating an International Procurement Network to Export U.S.-Origin Goods to Pakistan’s Nuclear Program

September 10, 2020
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