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Elara Caring Settles $4.2 Million Case over False Claims Act Violations

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TD Bank Faces $450 Million Provision Amid U.S. Probe

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Haim Jerry Kohen’s Deceptive Scheme : Unmasking Tax Evasion of $1 million

Elara Caring Settles $4.2 Million Case over False Claims Act Violations

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

Consumer Bankruptcy Attorneys Face Sanctions for Real Estate Scam

California Men Charged in Pump and Dump Fraud Scheme Involving Airborne Wireless Network

Zhao Faces Prison Sentence for Enabling Money Laundering: A Cryptocurrency Giant in Turmoil

Unraveling the $1.37M Settlement: A Case of Kickbacks and False Claims

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TD Bank Faces $450 Million Provision Amid U.S. Probe

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