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Investigates

New Jersey Investment Adviser Fraud Scheme
Financial Investigations

New Jersey Investment Adviser Fraud Scheme

Peter Moreno -
0
Medical Doctors and $65 Million TRICARE Insurance Fraud
Financial Investigations

Medical Doctors and $65 Million TRICARE Insurance Fraud

Peter Moreno -
0
Illegal Real Estate Finance Scheme Lands Man in Prison
Financial Investigations

Illegal Real Estate Finance Scheme Lands Man in Prison

Peter Moreno -
0
Charter School Principal and Federal Program Theft
Financial Investigations

Charter School Principal and Federal Program Theft

Peter Moreno -
0
Personal Privacy and the Collection of Big Data
America

Personal Privacy and the Collection of Big Data

Gabrielle Seunagal -
0
Sen. Schumer Defends Mueller, Slams Pres. Trump
America

Sen. Schumer Demands Vote on Bill to Protect Mueller, Slams Pres. Trump

Marivic Cabural Summers -
0
Insider Trading and Options Trading Scheme of VistaPrint Stock Results in Federal Indictment
Financial Investigations

Insider Trading and Options Trading Scheme of VistaPrint Stock Results in Federal Indictment

Peter Moreno -
0
Trump Calls FBI Raid on Cohen Disgraceful
America

Trump Calls FBI Raid on Cohen “Disgraceful” and “Total Witch Hunt”

Marivic Cabural Summers -
0
Additional Sordid Details Emerge Regarding Backpage Founders
America

Additional Sordid Details Emerge Regarding Backpage Founders

Gabrielle Seunagal -
0
President Trump Slams FBI Office Raid of Attorney Michael Cohen
America

President Trump Slams FBI Office Raid of Attorney Michael Cohen

Gabrielle Seunagal -
0
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