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February 23, 2017
South Florida Man Arrested on Mail and Wire Fraud Charges in Connection with Fraudulent Lottery Scheme Tied to Jamaica
August 8, 2017
PHH Agrees To Pay Over $74 Million To Resolve Alleged False Claims Act Liability Arising From Mortgage Lending
September 11, 2017
United States Files Civil Fraud Complaint Against Former Deutsche Bank Head of Subprime Mortgage Trading