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NYC Call Center Worker & 3 Others Arrested For Alleged Involvement In $400K COVID-19 Hotel Fraud Scheme

NYC Call Center Worker & 3 Others Arrested For Alleged Involvement In $400K COVID-19 Hotel Fraud Scheme
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7 defendants in nationwide money laundering organization charged for laundering over $28 million for drug trafficking organizations

7 defendants in nationwide money laundering organization charged for laundering over $28 million for drug trafficking organizations
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