Financial Fraud Law
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- Woman Nets Four Years in Prison for Stolen Identity Refund Fraud Scheme (104)
- Father and Son Charged with Conducting Cherry-Picking Scheme At Investment Firm (102)
- Attorney Convicted in Multimillion-Dollar Stock Fraud (86)
- $75 Million Settlement Over E-Book Price-Fixing Allegations (67)
- Do You Know an Anti-Corruption Hero? (65)