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Husband and wife plead guilty to wire fraud

Husband and wife plead guilty to wire fraud
localnews8.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from localnews8.com Daily Mail and Mail on Sunday newspapers.

Ada-county
Idaho
United-states
Boise
Todd-martin
Sean-mazorol
James-dougherty
Brittney-campbell
Josh-hurwit
Jessica-dougherty
Revenue-service-criminal-investigations-division
Department-of-justice

Husband and wife plead guilty after defrauding elderly woman out of her home

Husband and wife plead guilty after defrauding elderly woman out of her home
eastidahonews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eastidahonews.com Daily Mail and Mail on Sunday newspapers.

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Boise
Idaho
Ada-county
Josh-hurwit
James-dougherty
Sean-mazorol
Brittney-campbell
Jessica-dougherty
Todd-martin
Department-of-justice
Department-elder-justice-initiative

Biden Treasury Unveils Effort To Crack Down On Illicit Funds From 'Deadly Fentanyl'

The Treasury Department announced Monday it was forming a “strike force” to combat illicit funds from fentanyl trafficking.

Chicago
Illinois
United-states
New-york
Mexico
Americans
Janet-yellen
Brian-nelson
Joshua-lott
James-lee
Revenue-service-criminal-investigations-division
Fentanyl-strike

Police Circumventing Warrant Requirements By Purchasing Data from Private Vendors

Government attorneys argue that purchasing data from private brokers does not violate the Fourth Amendment because once the data becomes "public," the expectation of privacy disappears.

United-states
American
John-adams
Supreme-court
National-intelligence
Defense-intelligence-agency
Revenue-service-criminal-investigations-division
Department-of-homeland-security
American-constitution
Lawfare-media
Homeland-security
Internal-revenue-service

Paul Davis On Crime: fraud

Paul Davis On Crime: fraud
pauldavisoncrime.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pauldavisoncrime.com Daily Mail and Mail on Sunday newspapers.

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Philadelphia
Pennsylvania
City-of-philadelphia
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Ericl-gibson
Ivana-nizich
Christiand-zajac
Abdur-rahim-islam
Kenyatta-johnson
Markb-dubnoff
Christian-zajac

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