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DOJ Announces $350 Million Fraud Crackdown Across Southeast

DOJ Announces $350 Million Fraud Crackdown Across Southeast

Since July 4 alone, prosecutors have charged 12 defendants in cases involving more than $90 million. Tom Ozimek The Epoch Times The Department of Justice’s (DOJ’s) fraud division has announced 17 fraud cases across seven Southern states involving more than $350...
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