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Actualités États-unis :: USA: Cameroonian fraudsters apprehended by the American police :: United states news

Owners and Former Employee of Heath Care company Facing Federal
Charges for Allegedly Paying Kickbacks to Homeless Patients and
Fraudulently Billing Medicaid
Al. ....

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Federal Indictment in Maryland Charges Four Men for a Methamphetamine Distribution Conspiracy in which the Drugs Were Sent Through the U.S. Mail to a Mail Carrier Who Accepted Bribes to Re-Route the Packages | Southern Maryland News Net

A federal grand jury has returned an indictment charging four men with federal charges related to the distribution of methamphetamine sent through the U.S. mail to a mail carrier who allegedly accepted bribes to re-route the packages to drug conspirators. ....

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Drug Supplier for D.C. and Prince George's County Drug Conspiracy Sentenced to More Than Seven Years in Federal Prison | Southern Maryland News Net

Drug Supplier for D.C. and Prince George's County Drug Conspiracy Sentenced to More Than Seven Years in Federal Prison | Southern Maryland News Net
smnewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from smnewsnet.com Daily Mail and Mail on Sunday newspapers.

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Nigeria's Akinyemi faces 60 years jail in US over $474,000 mail fraud - Nigerian News. Latest Nigeria News. Your online Nigerian Newspaper.

Nigeria’s Akinyemi faces 60 years jail in US over $474,000 mail fraud

Nigeria’s Oluwaseyi Akinyemi, 34,
aka “Paddy Linkin” is facing 60 years imprisonment if convicted of $474,000 mail
fraud in the United States.

A criminal complaint was filed
against Akinyemi in U.S. District Court in Maryland on Friday charging Akinyemi
of Hyattsville, Maryland, for the federal charges of mail fraud, attempted mail
fraud, and mail and wire fraud conspiracy, in connections with an advanced fee
fraud scheme using social media to target elderly victims and causing losses of
$474,145.07.

According to the
United States Department of Justice, the criminal complaint was announced by Acting United ....

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Drug Supplier in D.C. and Prince George's County Drug Conspiracy Pleads Guilty to Federal Charges | Southern Maryland News Net

Drug Supplier in D.C. and Prince George's County Drug Conspiracy Pleads Guilty to Federal Charges | Southern Maryland News Net
smnewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from smnewsnet.com Daily Mail and Mail on Sunday newspapers.

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