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Investigations Newsletter: DOJ Releases Highly Anticipated 2021 Fraud Report | Arent Fox

Published: February 21, 2022

DOJ Releases Highly Anticipated 2021 Fraud Report - The DOJ released the Fraud Section's Year in Review for 2021 describing its 329 individual convictions, 30 trial wins,...

Source: jdsupra.com

Related Topics:

Zachary HorwitzZach AveryHighly AnticipatedFraud SectionCares ActForeign Corrupt Practices ActPonzi SchemeLast MomentHell Is Where