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Madera County Woman Pleads Guilty to Aiding and Abetting Production of Child Pornography
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DOJ
Surgical Funding Facilitator and Physician Charged in Alleged Nationwide Scheme to Defraud Women in Connection with Transvaginal Mesh Litigation
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North Carolina Man Sentenced to Over Six Years in Prison for Medicaid Fraud and Tax Evasion Charges
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DOJ
Texas Restaurant Owners Convicted of Tax Fraud
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DOJ
United States Files False Claims Act Complaint Against Home Health Agency and Two of Its Owners
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DOJ
Alabama Husband and Wife Business Owners Plead Guilty to Payroll Tax Fraud
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DOJ
Ethiopian Human Rights Abuser Sentenced for Fraudulently Obtaining U.S. Citizenship by Admitted Series of Lies in Naturalization Process, Including Failure to Disclose Participation in Persecution During The Red Terror Period in Ethiopia
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DOJ
President And CEO Of Las Vegas Investment Company Sentenced to 50 Years in Prison for Running $1.5 Billion Ponzi Scheme
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WikiLeaks Founder Julian Assange Charged in 18-Count Superseding Indictment
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Department of Justice Files Complaint Against New York Company to Stop Distribution of Adulterated Dietary Supplements
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