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Tuesday, June 15, 2021
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    Jury convicts Exclusive Motor’s father-son owners on fraud charges

    Bill Heltzel -
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    Convicted chiropractor James Spina ordered to pay victims $9.8M

    Bill Heltzel -
    prison population compared to 2008 total number population 2008
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    Westport man sentenced for defrauding investors, lying to SEC

    Phil Hall -
    Trump organization
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    AG James launches criminal investigation of Trump Organization

    Peter Katz -
    Crime

    Beware: Wire transfer fraud can occur if your email has been...

    Joseph A. Ruhl -
    cybersecurity Colonial Pipeline
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    ‘It’s a nonstop war’ – Lessons in the Colonial Pipeline...

    Peter Katz -
    AMA Lab
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    Owner of AMA Laboratories in New City admits to misbranding safety...

    Bill Heltzel -
    Guy Smith poker prison
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    Shelton business owner and poker pro sentenced to 14 months on...

    Phil Hall -
    Shkreli lawyer disbarred
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    Scarsdale lawyer disbarred for role in Martin Shkreli securities frauds

    Bill Heltzel -
    fraud graphic
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    Owner of Bridgeport child autism services agency pleads guilty to Medicaid...

    Phil Hall -
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    Pizza restaurant chain co-owner sentenced in tax fraud case

    Phil Hall -
    Crime

    Bridgeport tax preparer indicted on 13 fraud charges

    Phil Hall -
    Crime

    County Executive says Westchester pharmacy caught charging patients for Covid vaccines

    Bridget McCusker -
    internet-related fraud Letitia James
    Crime

    Yonkers mortgage fraudster ordered to pay $694,450 in restitution

    Bill Heltzel -
    Curry Automotive indictment
    Crime

    CT couple indicted in alleged $17.9M fraud against Curry Automotive of...

    Bill Heltzel -
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