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Nigerian National Pleads Guilty to Multi-Million Dollar Fraud Schemes and Money Laundering

Earlier today, in federal court in Brooklyn, Joseph Modile, a Nigerian national, pleaded guilty to an indictment in the Eastern District of New York ....

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Georgia: 24 indicted in human smuggling farm investigation

Two dozen defendants have been indicted after an investigation into a human smuggling and labor trafficking operation that illegally imported workers to Georgia farms. ....

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