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Tag: U.S. Attorney Damian Williams

EminiFX CEO Eddy Alexandre arrested and charged with fraud
Financial Investigations

SCAM ALERT: EminiFX CEO Eddy Alexandre Arrested and Charged with Fraud

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Amazon PillPack
Business

Amazon PillPack to Pay $5.79 Million to Settle Lawsuit over Insulin Pen Dispensing Practice

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Ex-NFL Team Owner Reginald Fowler Pleads Guilty to Fraud Charges Related to $750 Million Cryptocurrency Transactions
Business

Ex-NFL Team Owner Reginald Fowler Pleads Guilty to Fraud Charges Related to $750 Million Cryptocurrency Transactions

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Business

Former IIG Managing Partner David Hu gets 12 years jail time for defrauding $120 million from investors

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No-fault Auto Insurance Fraud Scheme Leader Gets 7 Years Prison Sentence
Investigates

No-fault Auto Insurance Fraud Scheme Leader Gets 7 Years Prison Sentence

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