fraud
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Financial Crime
IRS Special Agents Target Cryptocurrency and NFT Fraud
Internal revenue service seeing mountains of fraud in cryptocurrencies nfts special agent – The Internal Revenue Service (IRS) is seeing…
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Politics
Food Stamp Program Losing $1 Billion Monthly to Alleged Fraud
Food stamp program losing 1 billion every month to alleged fraud errors sen ernst – Food Stamp Program Losing $1…
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Politics
Trump Issues Lengthy Statement After New York Fraud Ruling
Trump Issues Lengthy Statement After New York Fraud Ruling, a decision that sent shockwaves through the political and legal spheres.…
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Politics
Trump Attorney: New York Attorney General Has No Case
Trump attorney new york attorney general has no case – Trump Attorney: New York Attorney General Has No Case –…
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Environmental Policy
EPAs $27 Billion Clean Energy Plan Sparks Fraud Concerns
Epas 27 billion clean energy plan triggers fraud concerns creating taxpayer funded slush fund – EPA’s $27 Billion Clean Energy…
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Business
Hollywood Exec Charged with Defrauding Pandemic Loan Program
Us charges ousted hollywood executive with defrauding pandemic loan program blackrock fund – Hollywood Exec Charged with Defrauding Pandemic Loan…
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Politics
Bidens Brother Facing Fraud Allegations: Family Ties and Business Interests
Bidens brother facing fraud allegations used family ties to advance business interests report – Biden’s brother facing fraud allegations used…
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Law and Politics
Appeals Court Skeptical of Trump Fraud Suit
Appeals court seems skeptical of new york civil fraud suit against trump, a case that has been closely watched by…
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