fraudulent scheme

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Lina Portman5 days ago
0

U.S. Attorney Responsible for $550 Million Disability Fraud Sentenced to More Prison

FILE PHOTO: Agents from the Technical Criminal Investigation Agency (ATIC) escort Kentucky attorney Eric Christopher Conn, 57, who is wanted…
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Lina Portman3 weeks ago
1

International businessman sentenced to prison for 'wine and dine cartel'

A New York-based international businessman once described as one of the “world's most international consultants and speakers” has been sentenced…
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Local

Lina Portman3 weeks ago
0

International businessman sentenced to prison for 'wine and dine cartel'

A New York-based international businessman once described as one of the “world's most international consultants and speakers” has been sentenced…
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Local

Lina Portman3 weeks ago
0

Lee County man sentenced to prison for $1.35 million COVID-19 relief fraud scheme

Lee County man sentenced to prison for $1.35 million COVID-19 relief fraud scheme Updated: 10:18 p.m. EDT June 10, 2024…
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