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Somntah Gawade

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California Man Pleads Guilty to Tax Evasion, Faces Consequences for $1 Million IRS Loss

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In a recent incident in California, Excel Behavioral Services...

Consumer Bankruptcy Attorneys Face Sanctions for Real Estate Scam

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The foundation of the legal profession is trust: clients...

Ukraine Citizen Yaroslav Vasinskyi Jailed for $700 Million Ransomware Scam

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With Yaroslav Vasinskyi, a Ukrainian native also known as...

US DOJ Targets $1.55M Aircraft Landing Gear in Forfeiture Battle

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The U.S. Justice Department has taken a significant step...

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Elara Caring and Fight Against $4.2M Healthcare Fraud? Collaborative Efforts in Combatting Fraud

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In a significant development in the realm of healthcare...

California Man Pleads Guilty to Tax Evasion, Faces Consequences for $1 Million IRS Loss

Income Tax 0
In a recent incident in California, Excel Behavioral Services...

Consumer Bankruptcy Attorneys Face Sanctions for Real Estate Scam

Fraud 0
The foundation of the legal profession is trust: clients...

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