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  1. Boston city councilor arrested by FBI on federal fraud …

    18 小时之前 · A Boston city councilor was arrested by FBI agents Friday morning after she was indicted for an alleged kickback scheme that netted her thousands of dollars in cash from a staffer in exchange for ...

  2. Dozens charged in Atlanta-based money laundering operation …

  3. Boston City Council member is arrested on fraud and theft charges

  4. Feds charge 19 defendants with pandemic fraud of over 24 million ...

  5. DOJ charges nearly 200 people in $2.7B health care fraud …

  6. Boston City Council member is arrested on fraud and theft charges

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  8. Over 3,100 Charged With Pandemic Relief Fraud, Justice Dept. Says

  9. Professional poker player pleads guilty to massive bettor fraud

  10. Three individuals sentenced for 3.5 million dollar COVID-19 relief ...

  11. Office of Public Affairs | Two Foreign Nationals Arrested for ...