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Tag: Justice Department
Justice
Nine Members of Multi-State Money Laundering Organization Charged in Wide-Ranging Conspiracy
Utica Phoenix Staff
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December 2, 2024
0
Justice
Massachusetts Man Pleads Guilty for Threatening to Kill Members of Jewish...
Utica Phoenix Staff
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November 26, 2024
0
Justice
Texas Lab Owner Charged in $79 Million RPP Testing Fraud Scheme
Utica Phoenix Staff
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November 20, 2024
0
Justice
Computer Programmer Convicted for Helping Run One of the Biggest Illegal...
Utica Phoenix Staff
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November 18, 2024
0
Advocacy
Two Chicago Residents Sentenced for Sex Trafficking a Minor
Utica Phoenix Staff
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November 14, 2024
0
Advocacy
UCHealth Agrees to Pay $23M to Resolve Allegations of Fraudulent Billing...
Utica Phoenix Staff
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November 13, 2024
0
Justice
Insurance Mogul Pleads Guilty to $2B Fraud and Money Laundering Scheme
Utica Phoenix Staff
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November 13, 2024
0
Justice
Federal Bureau of Prison Lieutenant Indicted for Civil Rights Violations
Utica Phoenix Staff
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November 12, 2024
0
Justice
Member Of Violent 764 Terror Network Sentenced to 30 Years in...
Utica Phoenix Staff
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November 8, 2024
0
Justice
Maryland Business Owner Pleads Guilty for Scheme to Bribe Texas-Based U.S....
Utica Phoenix Staff
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November 8, 2024
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