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FLORIDA MAN CONVICTED OF DEFRAUDING A WYOMING BANK AND PASSING A COUNTERFEIT U.S. TREASURY CHECK

WASHINGTON, Aug. 14 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: Daniel Keith McDougal,37,ofFlorida,wasconvictedbyafeder... और पढ़ें


LOUISVILLE WOMAN PLEADS GUILTY TO FEDERAL CHARGES FOR CARES ACT FRAUD

WASHINGTON, Aug. 14 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: Louisville, KY - A Louisville woman pled guilty on Augu... और पढ़ें


WOMAN SENTENCED TO TWO YEARS FOR EMBEZZLING FROM JACKSON COUNTY SCHOOL DISTRICT

WASHINGTON, Aug. 14 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: MADISON, WIS. - Chadwick M. Elgersma, United States Att... और पढ़ें


CITIZEN OF MEXICO SENTENCED TO 3 YEARS FOR ILLEGALLY POSSESSING FIREARM

WASHINGTON, Aug. 14 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: MADISON, WIS. - Chadwick M. Elgersma, United States Att... और पढ़ें


WORST OF THE WORST: ICE ARRESTS MURDERERS, PEDOPHILES, RAPISTS, AND VIOLENT ASSAILANTS

NEW ORLEANS, Aug. 14 -- The U.S. Department of Homeland Security issued the following news release: Under President Trump and Secretary Mullin,ICE is delivering on themandate from the American people... और पढ़ें


ICE INVESTIGATION LEADS TO SENTENCING OF ILLEGAL ALIEN WHO COMMITTED IDENTITY THEFT TO ILLEGALLY VOTE IN ELECTIONS FOR MORE THAN 20 YEARS

NEW ORLEANS, Aug. 14 -- The U.S. Department of Homeland Security issued the following news release: This illegal alien falsely claimed U.S. citizenship to obtain a driver's license and register to vo... और पढ़ें


DEPORTED: DHS DEPORTS CRIMINAL ILLEGAL ALIENS, INCLUDING KILLERS, DRUNK DRIVERS, SEXUAL ASSAILANTS, AND WEAPONS TRAFFICKERS

NEW ORLEANS, Aug. 14 -- The U.S. Department of Homeland Security issued the following news release: When illegal aliens are deported, crime rates go down WASHINGTON - The United States Department of... और पढ़ें


OHIO MAN PLEADS GUILTY TO LAUNDERING HEALTH CARE FRAUD PROCEEDS FOR TRANSNATIONAL CRIMINAL ORGANIZATION

WASHINGTON, Aug. 14 -- The U.S. Department of Justice's Criminal Division issued the following news release: An Ohio man pleaded guilty yesterday to laundering approximately $3.4 million in illicit h... और पढ़ें


AI KAMBO PTY LTD Issues ‘NOTICE OF APPOINTMENT AS LIQUIDATOR - 491(2)(b)’

Australia, Aug. 17 -- AI KAMBO PTY LTD (ACN: 665154218) has issued a ‘NOTICE OF APPOINTMENT AS LIQUIDATOR - 491(2)(b)’ on Aug. 14. The following are other related details: Status: In Liquidation App... और पढ़ें


Fieldy's Asset Holdings Pty Ltd Issues ‘NOTICE OF APPOINTMENT OF AN ADMINISTRATOR - 450A(1)(b)’

Australia, Aug. 17 -- Fieldy's Asset Holdings Pty Ltd (ACN: 633051644) has issued a ‘NOTICE OF APPOINTMENT OF AN ADMINISTRATOR - 450A(1)(b)’ on Aug. 14. The following are other related details: Statu... और पढ़ें