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News

December 6, 2016

Press Release
Canadian Deputy Health Minister Impersonator Sentenced To 60 Months’ Imprisonment In $26 Million Fraud Scheme

March 24, 2020

Press Release
Department Of Justice Requests Citizens Be Aware Of And Report COVID-19 Fraud

June 27, 2018

Press Release
Financial Advisor Indicted on Fraud Charges for Allegedly Swindling Investors out of $4.7 Million

February 22, 2018

Press Release
Justice Department Coordinates Nationwide Elder Fraud Sweep Of More Than 250 Defendants

April 16, 2021

Press Release
Maryland Financial Advisor Facing Federal Charges for Stealing a Client’s Life Savings

January 30, 2017

Press Release
Naples Man Sentenced To More Than Eleven Years In Federal Prison For $2.2 Million Dollar Online Fraud And Identity Theft Scheme
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