US News – Page 88 – Press Release Worldwide

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Former Owner of Marble Mining Company in Afghanistan Sentenced to Prison for Defrauding U.S. Government Agency, Leading to Default on a $15.8 Million Loan

New Jersey Man Indicted for Terrorist Activities on Behalf of Hizballah’s Islamic Jihad Organization

Gulf Coast Health Care Fraud Law Enforcement Action Results in Charges Against 33 Individuals

Department of Justice Reaches Agreement Resolving Investigation of Virginia Department of Corrections Over Religious Practice Policies

Miami-Based Financial Advisor Pleads Guilty for Conspiring to Launder Money Relating To FCPA and Ecuadorian Bribery Law Violations

Georgia Man Pleads Guilty to Operating Ponzi Scheme on University of Georgia’s Campus

California Businessman Sentenced to Prison for Filing False Tax Returns

Michigan Attorney Indicted for Tax Fraud

President of Texas-Based Beverage Company Indicted for Obstruction of Justice