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Division of Justice and Division of Protection Help Federal Communications Fee Inquiry into Web Safety | OPA

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At the moment, the Justice Division’s Nationwide Safety Division and the U.S. Division of Protection (DOD) filed a submission with the Federal Communications...
Insurance

Founder and Majority Proprietor of Cryptocurrency Change Charged with Processing Over $700 Million of Illicit Funds | OPA

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The founder and majority proprietor of a cryptocurrency change, Bitzlato Ltd. (Bitzlato), was arrested in Miami for his alleged operation of a cash...
Insurance

Founder and Majority Proprietor of Cryptocurrency Change Charged with Processing Over $700 Million of Illicit Funds | OPA

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The founder and majority proprietor of a cryptocurrency trade, Bitzlato Ltd. (Bitzlato), was arrested final evening in Miami for his alleged operation of...
Insurance

Workforce Telecom Recommends the FCC Deny Software to Immediately Join the USA to Cuba Via Subsea Cable | OPA

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The Committee for the Evaluation of International Participation in the USA Telecommunications Providers Sector, aka Workforce Telecom or the Committee, immediately beneficial that...
Insurance

Tax Attorneys and Insurance coverage Agent Indicted for Selling and Promoting Fraudulent Tax Shelter | OPA

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A federal grand jury in Charlotte, North Carolina returned an indictment right this moment charging two tax attorneys and an insurance coverage agent...
Marketing & Advertising

Justice Division Seeks to Cease Misleading Advertising and marketing of Natural Tea Product Marketed as COVID-19 Therapy | OPA

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The Justice Division, along with the Federal Commerce Fee (FTC) and the U.S. Meals and Drug Administration (FDA), at present introduced a civil...
Loans

Mortgage Servicer Agrees to Pay Almost $8 Million to Resolve Alleged False Claims in Reference to Federal Training Loans | OPA

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Conduent Training Providers LLC, fka Xerox Training Providers LLC, dba ACS Training Providers LLC (CES), a contractor that serviced pupil loans for lenders...
Insurance

Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency | OPA

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View Deputy Lawyer Normal Monaco's Remarks right here.  Two people had been arrested this morning in Manhattan for an alleged conspiracy to launder cryptocurrency...
Insurance

BitConnect Founder Indicted in World $2.4 Billion Cryptocurrency Scheme | OPA

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A federal grand jury in San Diego returned an indictment immediately charging the founding father of BitConnect with orchestrating a worldwide Ponzi scheme. BitConnect...
Insurance

Justice Division Broadcasts First Director of Nationwide Cryptocurrency Enforcement Workforce | OPA

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The Justice Division in the present day introduced the choice and appointment of Eun Younger Choi to function the primary Director of the...

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