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Justice department files case to revoke u.s. citizenship of mastermind behind multimillion-dollar tax fraud scheme — DOJ
Today, the U.S. Department of Justice announced that it has filed and served a civil denaturalization complaint in the U.S.
A Warren man was convicted of nearly all charges and his co-defendant from Florida was found guilty of nearly half of the charges against them in the election signature-fraud case that derailed six ...
BOSTON — Federal authorities have charged several men in a more than $1 million multi-state SNAP fraud and stolen identity case and are blaming Massachusetts officials for failing to report the scheme ...
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