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Category: US News

Department of Justice, Homeland Security and International Partners Announce Launch of Voluntary Principles to Counter Online Child Sexual Exploitation and Abuse

September 1, 2020

DOJ Files Suit against Spine Device Manufacturer and Executives Alleging Kickbacks to Surgeons through Sham Consulting Payments

September 1, 2020

Tennessee Man Ordered Removed to Germany Based on Service as Concentration Camp Guard During WWII

September 1, 2020

Bank Hapoalim Agrees to Pay More Than $30 Million for Its Role in FIFA Money Laundering Conspiracy

August 28, 2020

Israel’s Largest Bank, Bank Hapoalim, Admits to Conspiring with U.S. Taxpayers to Hide Assets and Income in Offshore Accounts

August 28, 2020

Former Bureau of Prisons Corrections Officer Pleads Guilty to Sexually Assaulting Two Women on Multiple Occasions and Lying to Investigators

August 28, 2020

Guaranteed Rate to Pay $15 Million to Resolve Allegations It Knowingly Caused False Claims to Government Mortgage Loan Programs

August 27, 2020

Federal Appellate Court Upholds Enforcement of IRS Summons Seeking Information Concerning Law Firm Clients Involved in Foreign Transactions

August 27, 2020

Former Caregiver Pleads Guilty to Obstructing Investigation Related to Violation of Disabled Resident’s Civil Rights

August 27, 2020
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