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Florida Executive Arrested and Charged for Bribery of Venezuelan Officials and Money-Laundering Scheme

Florida Executive Arrested and Charged for Bribery of Venezuelan Officials and Money-Laundering Scheme
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Florida man sentenced for COVID-19 relief fraud | Internal Revenue Service

Florida man sentenced for COVID-19 relief fraud | Internal Revenue Service
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В Екатеринбурге перед судом предстанет экс-полицейский - Новости

В Екатеринбурге перед судом предстанет экс-полицейский - Новости
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Gazprom neftInvestigation departmentd russia activitiesFraud divisionDistrict courtProsecutors districtToward russia linksFol russiaDefendant hasGovernment hereTatar districtமோசடி பிரிவுமாவட்டம் நீதிமன்றம்அரசு இங்கே

KPRC 2 Investigation update: Charges in shady car repair shop case

KPRC 2 Investigation update: Charges in shady car repair shop case
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United statesHarris countyShawn geeRandy exomMaria gonzalezJames petersonAdrian geeAnthony vasquezAmy davisAdam brodrickHarris county da consumer fraud divisionHarris county district attorneyEastex freewayFraud divisionஒன்றுபட்டது மாநிலங்களில்ஹாரிஸ் கவுண்டி

Arriva Medical: Prosecutors reach historic $160M whistleblower settlement

Arriva Medical: Prosecutors reach historic $160M whistleblower settlement
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