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Mandatory Minimum Sentences
Mandatory Minimum Sentences December 18, 2015 filed under:…
Loan Modification Companies and the Law
Loan Modification Companies and the Law December 18,…
Federal Procurement Fraud Claims Likely to Rise
Federal Procurement Fraud Claims Likely to Rise December…
FinCEN: A compliance plan for the sake of having a compliance plan does not cut it
FinCEN: A compliance plan for the sake of…
U.S. Treasury Department requiring check cashing businesses in Miami-Dade and Broward to go the extra mile
U.S. Treasury Department requiring check cashing businesses in…
Jail: Your Third Vacation Home? Task Forces Crackdown on Miami Mortgage Fraud
Jail: Your Third Vacation Home? Task Forces Crackdown…
White-Collar Crime: But I Was Just Following Orders
White-Collar Crime: But I Was Just Following Orders…
Strengthening Fraud Enforcement
Strengthening Fraud Enforcement December 18, 2015 filed under:…
Jail: Your Third Vacation Home? Task Forces Crackdown on Miami Mortgage Fraud
As one of the precipitating factors for the…
