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52 total results. Page 4 of 5.

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Four Indicted for $16 Million Money Laundering Scheme
March 25, 2022
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DOJ and Treasury Announce Multilateral Russian Oligarch Task Force Called “REPO” 
March 18, 2022
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First Genome-Edited Beef Cattle Cleared for Marketing by FDA
March 14, 2022
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Supreme Court Unanimously Vacates Seventh Circuit ERISA Investment Fees Case
February 4, 2022
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4th Circuit Affirms Dismissal of FCA Medicaid Suit Against Allergan 
January 28, 2022
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Lab Owner Pleads Guilty to $6.9 Million Medicare Fraud Scheme Involving Kickbacks and Bribery
January 21, 2022
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Supreme Court Set To Rule This Spring on ERISA Investment Fees, Affecting Over 150 Cases Around the Country
December 28, 2021
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Fraud Scheme Results in $56 Million Seized as Largest Recovery of Cryptocurrency by US
November 19, 2021
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SEC Charges Cannabis Pill Company with $2 Million Securities Fraud
October 1, 2021
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Taiwanese National, Self-Proclaimed CEO Sentenced To 6 Years For COVID
August 13, 2021
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False Claims Amendments Act: Groundbreaking or Ineffectual?
August 10, 2021
Investigations Blog
Pharmacy Retail Company Cleared of $121M Charges in Class Action Fraud Suit
June 25, 2021

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