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FBI & DOJ Press about 9 years ago
Loan Broker Gets Five Years for Defrauding Investors of Over $17.4 Mil
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FBI & DOJ Press about 9 years ago
Long Island Attorney Guilty of Stealing Over $2 Mil from Client
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FBI & DOJ Press about 9 years ago
Former Plymouth Finance Dir. Arrested, Charged w/Embezzling Over $800k
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FBI & DOJ Press about 9 years ago
Former Mayor Charged with Wire Fraud
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FBI & DOJ Press over 9 years ago
Attorney Conspired to Market Dangerous Drug to Youth
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FBI & DOJ Press over 9 years ago
Crook Even Stole Money From His Babysitter and Children's Teachers
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FBI & DOJ Press over 9 years ago
Church Treasurer Sentenced on Fraud Charges
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FBI & DOJ Press over 9 years ago
Woman Charged $2 Million Life Insurance Scam Based on Fake Death
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FBI & DOJ Press over 9 years ago
Miami-Dade Resident Gets 14 Years in Prison for Identity Theft Scheme
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FBI & DOJ Press over 9 years ago
Bay Area Man Gets 10 Years in Prison for Running $1.2 Million Scam
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FBI & DOJ Press over 9 years ago
Former Insurance Agent Sentenced for Stealing from His Clients
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FBI & DOJ Press over 9 years ago
Palm Beach County Gastroenterologist Guilty of False Tax Returns
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FBI & DOJ Press over 9 years ago
Bank Supervisor Sentenced to Prison for Embezzlement
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FBI & DOJ Press over 9 years ago
Former Virginia Governor Sentenced to Two Years in Prison
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FBI & DOJ Press over 9 years ago
Real Estate Fraud Report for January 5, 2015
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FBI & DOJ Press

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Posts: 61

Founded: 12/03/2014

Press from the Department of Justice, the Federal Bureau of Investigation, Communication and Discussion.

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David Saks

Industry Observer