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CNBC Pundit Gets 5-Year Prison Term in $2.7M Investor Fraud Suit
Rihem Akkouche
-
August 4, 2025
0
America
PVC Pipe Buyers Seek Court Nod for $6M OPIS Antitrust Deal
Rihem Akkouche
-
July 15, 2025
0
America
Berg Companies to Pay $3.3M in Settlement Over Defense Contract Fraud
Rihem Akkouche
-
July 15, 2025
0
America
Ohio Man Sentenced in Fake US-Made Armor Scam
Rihem Akkouche
-
July 9, 2025
0
America
Mexican Mafia’s Deadly Grip: Inside the Foiled Plot to Kill L.A. Rapper Swifty Blue and the Law Enforcement Breakthrough that Shook Southern California
Samuel Lopez
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June 21, 2025
0
America
DOJ Defies Judge’s Order in Feds Mahmoud Khalil Release Battle
Rihem Akkouche
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June 13, 2025
0
America
FBI Identifies Wanted Suspect in LA Federal Assault Case as Trump, DOJ Warn Violent Demonstrators: “You Can Run, You Can’t Hide”
Samuel Lopez
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June 10, 2025
0
America
Judge Clears Path for U.S. Sale of Russian Oligarch’s $230M Superyacht
Rihem Akkouche
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June 9, 2025
0
America
Nursing Homes Settle FCA Claims for $3.6M Over Alleged “Nonexistent” Care
Rihem Akkouche
-
June 4, 2025
0
America
Arizona Man Guilty in $1.4B Medicare Scam Using Telehealth Platform
Rihem Akkouche
-
June 3, 2025
0
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