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Tax Preparer from Canyon Lake Faces Justice: Falsified Returns Lead to Sentencing

Tax Preparer from Canyon Lake Faces Justice: Falsified Returns Lead to Sentencing
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Former Deutsche Bank Executive Pleads Guilty to Crypto Fraud Charges

Rashawn Russell, a former investment banker and registered broker who worked for Deutsche Bank, has pleaded guilty to charges relating to investment fraud,… ....

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Political Law Playbook – October 2022 | Dentons

Welcome to the October 2022 edition of the Political Law Playbook. Of particular note in this month’s edition are continued efforts by Congressional Democrats to pass electoral reform. ....

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OIG Enforcement Summary: July 16, 2022 – July 31, 2022 - Healthcare

The following is a summary of the federal Department of Health and Human Services' Office of Inspector General (OIG) reports of fraud and abuse enforcement activity across the country. ....

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The following is a summary of the federal Department of Health and Human Services’ Office of Inspector General (OIG) reports of fraud and abuse enforcement activity across the country. . ....

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