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Category: US News

Kansas City, Missouri, Woman Sentenced to Prison for Wire Fraud and Using Stolen Identities to File False Tax Returns

October 7, 2020

Department of Justice Announces Extradition of Iranian National and Unsealing of Charges against Two Other Men for Exporting Carbon Fiber from the United States to Iran

October 7, 2020

ITT Cannon to Pay $11 Million to Settle False Claims Allegations for Untested Electrical Connectors

October 7, 2020
President Trump’s Regulatory Relief Helps All Americans

President Trump’s Regulatory Relief Helps All Americans

October 7, 2020

Federal Court Bars Florida Tax Return Preparer and Her Businesses From Preparing Tax Returns

October 7, 2020

The Department of Justice and Department of Homeland Security Issue Third Country Asylum Rule

October 7, 2020

Michigan Defendant Pleads Guilty to Conspiracy to Defraud the IRS and Steal From an Organization Receiving Federal Funds

October 7, 2020

Father and Son Sentenced to Prison in Multimillion-Dollar Investment Fraud Scheme

October 7, 2020

Former Government Contractor Sentenced to Nine Years in Federal Prison for Willful Retention of National Defense Information

October 7, 2020
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