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Foreign National Extradited to Face Charges of Immigration Fraud, Human Smuggling, and Money Laundering Conspiracy

ALEXANDRIA, Va. – An Israeli national made his initial appearance in federal court for charges stemming from smuggling, harboring and employing illegal workers. According to court documents, Shai Cohen, 39, allegedly organized, led, and worked with others to recruit and facilitate the illegal entry of Israeli citizens into the United States under false pretenses. CohenALEXANDRIA, Va. – An Israeli national made his initial appearance in federal court for charges stemming from smuggling, harboring and employing illegal workers. According to court documents, Shai Cohen, 39, allegedly organized, led, and worked with others to recruit and facilitate the illegal entry of Israeli citizens into the United States under false pretenses. Cohen » The FINANCIAL America

Prince George s County Man Sentenced to 7-Years in Federal Prison for a Conspiracy to Obtain Over $1 Million in COVID-19 CARES Act Loans and Unemployment Insurance Benefits - Southern Maryland News Net

Prince George s County Man Sentenced to 7-Years in Federal Prison for a Conspiracy to Obtain Over $1 Million in COVID-19 CARES Act Loans and Unemployment Insurance Benefits - Southern Maryland News Net
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Va U S Attorney: Fredericksburg Family Sentenced for Pandemic Unemployment Insurance Fraud, Mail Theft, Bank Fraud Schemes

Va U S Attorney: Fredericksburg Family Sentenced for Pandemic Unemployment Insurance Fraud, Mail Theft, Bank Fraud Schemes
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Maryland man pleads guilty to $1 3M COVID-19 CARES Act fraud

Maryland man pleads guilty to $1 3M COVID-19 CARES Act fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

Maryland man pleads guilty to at least $1 3M in COVID-19 CARES Act fraud

Maryland man pleads guilty to at least $1 3M in COVID-19 CARES Act fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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