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District of New Jersey | Two Individuals Admit Conspiring with Convicted Ponzi Schemer and Others to Defraud Investors of Tens of Millions of Dollars

District of New Jersey | Two Individuals Admit Conspiring with Convicted Ponzi Schemer and Others to Defraud Investors of Tens of Millions of Dollars
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United-states , New-york , New-jersey , Trenton , Newark , Pennsylvania , Northumberland , Shlomo-erez , Alaa-hattab , Christopher-anderson , Joel-wittels , Jamese-dennehy

N.J. man pleads not guilty to sex trafficking of women – NBC10 Philadelphia

A New Jersey man pleads not guilty to charges of sex trafficking and prostitution-related offenses. ....

New-jersey , United-states , Trenton , Philadelphia , Pennsylvania , Newark , Michaela-shipp , Amin-sharif , Us-attorney-office , Judge-michael , Crime-and-courts

District of New Jersey | Florida Man Admits $3.6 Million Health Care Fraud Scheme | United States Department of Justice

District of New Jersey | Florida Man Admits $3.6 Million Health Care Fraud Scheme | United States Department of Justice
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

Trenton , Florida , United-states , New-york , Orlando , Naomi-gruchacz , Seanm-sherman , Denaem-thomas , Michaela-shipp , Jamese-dennehy , Philipr-sellinger , Patrick-fitchner

N.J. U.S. Attorney: Pharmacy Operations Manager Admits Role in Multimillion-Dollar Health Care Fraud and Kickback Scheme

N.J. U.S. Attorney: Pharmacy Operations Manager Admits Role in Multimillion-Dollar Health Care Fraud and Kickback Scheme
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.

New-york , United-states , Trenton , New-jersey , Glen-head , Morganville , Newark , Union-city , Samuel-sam-khaimov , Alex-fleyshmakher , Yana-shtindler , Aaronl-webman

Ex-Union City pharmacy operations manager pleads guilty to role in $34M fraud scheme

Feds: A former Union City pharmacy operations manager has pleaded guilty to his role in a $34 million healthcare fraud and kickback scheme. ....

New-york , United-states , Glen-head , Morganville , Yana-shtindler , Ruben-sevumyants , Michaela-shipp , Samuel-sam-khaimov , John-heinis-hudson , Igor-fleyshmakher , Philip-sellinger , Alex-fleyshmakher