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Search Results for: District Attorney

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Page 2,833

Garner, North Carolina Man Charged with Fraudulently Seeking Over $6 Million in COVID Relief Funds

Jersey City Police Officer Admits To Fraud Involving Off-Duty Work Assignments

IRS,Tax Check,Filing Taxes,Tax Deadline

NJ Men, Bloomberg Employees Pleads Guilty To Tax Evasion In Connection With Bribery Scheme

Wall Street Trader Sentenced To More Than 5 Years In Prison For Running A Ponzi Scheme

IRS Employee Sentenced for Stealing Tax Refunds

Man Pleads Guilty to Sex Trafficking Women in Central Illinois

Chinese National Sentenced for Laundering Millions for Mexican Drug Cartels

Hartford Doctor Sentenced to Prison for Illegally Prescribing Oxycodone, Failing to Pay Employee Taxes

Fifth Person Admits Trafficking Oxycodone and Xanax Pills as Part of Gloucester City Drug Ring

Mexican National with Numerous DUI Convictions Pleads Guilty

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