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U.S. and State of Ohio Reach $5.5 Million Settlement for Damages from Hazardous Releases in Lower Ashtabula River and Harbor [05/05/2012]
Hyosung Corporation Executive Agrees to Plead Guilty to Obstruction of Justice for Submitting False Documents in an ATM Merger Investigation [05/05/2012]
President of Costa Rican Company Convicted in Half a Billion Dollar Fraud Scheme with Thousands of Victims Worldwide [05/05/2012]
National Express and Petermann to Sell Off School Bus Contracts in Texas and Washington to Resolve Antitrust Concerns [05/05/2012]
leader of $98 million mortgage fraud sentenced to 108 months
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Leader of $98 Million Mortgage Fraud Sentenced to 108 Months
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former executive of auto parts retailer sentenced to 24 months in prison for fraud scheme
ivory smuggler pleads guilty in new york
un envoy appeals to liberians to ensure peaceful poll
owners of houston mental health company and assisted living facility indicted for alleged roles in $90 million medicare fraud scheme
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hitachi-lg data storage inc. executive agrees to plead guilty for participating in bid-rigging conspiracies involving optical disk drives
former new orleans police officer sentenced in danziger bridge case
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un experts speak out against hungarian law criminalizing homelessness
ministers at un meeting pledge to ensure action on sustainable development
3 kilograms of heroin seized at orlando international airport
football star and un envoy marta spotlights efforts to empower sierra leones women
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husband and wife indicted for investment fraud scheme
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united states and european union antitrust agencies issue revised best practices for coordinating merger reviews
department of justice releases investigative findings on the maricopa county sheriffs office
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seventy defendants in helena-west helena and marianna indicted in operation delta blues
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justice department releases investigative findings on the seattle police department
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un welcomes mexican initiative to protect population from earthquakes
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un partners with european commission to promote climate-smart agriculture
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superseding indictment filed in $670 million fraud scheme
two shipping corporations plead guilty and are sentenced in maryland for obstruction of justice and environmental crimes
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co-founder of ninjavideo.net website sentenced in virginia to 14 months in prison for criminal copyright conspiracy
attorney general appoints tony west as acting associate attorney general and stuart delery as acting assistant attorney general for the civil division
robbery of metropolitan bank branch in lyons
sudan: un warns of looming food crisis in blue nile and southern kordofan states
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