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The criminal scheme is alleged to have started at the height of the pandemic, in June 2020 and continued to last July, said U ...
A man was sentenced to 36 months in prison for his role in a $38 million tax fraud scheme involving nursing homes he owned across 11 states.
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Latin Times on MSNUndocumented Immigrant Faces Decades In Prison After Breaking ICE Officer's Nose During ArrestA Colombian national is facing up to 20 years in prison after allegedly breaking an Immigration and Customs Enforcement (ICE) ...
Former Attorney Lawrence Coven falsely promised to invest his victims' funds through his company for large profits by providing short-term loans to those who could not get standard loans. Coven ...
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Daily Voice on MSNMan Assaulted ICE Officer While In Federal Custody In Newark: DOJA 39-year-old native of the Dominican Republic was arrested and charged on Tuesday, April 15 with assaulting an Immigration ...
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Lohud.com, Westchester County on MSNSuffern nursing home mogul gets 3 years in federal prison for $38M tax fraudNursing home mogul Joseph Schwartz of Suffern gets 36 months in federal prison for $38 million tax fraud involving his collapsed nationwide business.
Attorney General Pam Bondi and other Justice Department officials are demonstrating absolute loyalty to Donald Trump by pushing MAGA propaganda on TV.
Ponzi Financial Scheme By Attorney Leads To Jail NEWARK, N.J. – A Somerset County, New Jersey, disbarred attorney was sentenced to 30 months in prison for ...
Eight individuals have been arrested by the FBI and charged in connection with a scheme to defraud small business owners out of millions of dollars by charging them money in return for a promise of a ...
The self-described MAHA Mom was invited to the first Make America Great Again Moms' roundtable moderated by HHS Secretary Robert F. Kennedy Jr.
They’re using this as a symbolic way to have large corporations bend their knee and demonstrate we’re not going to be a ...
Trump Administration Bolsters Russia With Hint of Abandoning Ukraine Talks President Trump and Secretary of State Marco Rubio both suggested Friday that the United States might wash its hands of ...
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