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‘ Ace News Room DOJ Financial Convictions ‘

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#AceNewsRoom With ‘Kindness & Wisdom’ Oct.04, 2022 @acenewsservices

Ace News Room Cutting Floor 04/10/2022

Follow Our Breaking & Daily News Here As It Happens:

#AceNewsDesk – Offices of the United States Attorneys

U.S. Department of Justice

Non-Payment of Federal Income Tax on Cryptocurrency Earnings Leads to Conviction for South Florida Resident

10/03/2022 12:00 AM EDT

Philadelphia Man Sentenced to Three Years of Probation for Role in Scheme to Launder Money, Defraud Internet Donors

10/03/2022 12:00 AM EDT

Former Crips Gang Members and Inmates Each Sentenced to More Than Five Years in Prison for COVID-19-Related Unemployment Insurance Fraud Scheme

10/03/2022 12:00 AM EDT

U.S. Attorney Romero Announces a Dozen Social Security Fraud Cases Charged as Part of Targeted Effort to Crack Down on Benefit Theft

10/03/2022 12:00 AM EDT

Full Restitution Payment Obtained from Three Former Portland-Area Strip Club Operators Convicted of Fraud

10/03/2022 12:00 AM EDT

Medical Sales Representative Sentenced to 14 Years in Prison for Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute, and Travel Act Conspiracies

10/03/2022 12:00 AM EDT

#AceNewsDesk report ………..Published: Oct.04:  2022:

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