International Government Fraud

Government Fraud. Fraud against the government may consist of fraud in connection with federal government contracting and fraud in connection with federal and/or federally-funded entitlement programs, including public housing, agricultural programs, defense procurement fraud, educational programs, and corporate frauds.

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International Business Fraud International Government Fraud Maryland Our Daily News US Department of Justice (DOJ) Wire Fraud

State Department Contracting Officer Convicted of Bribery and Procurement Fraud

#WireFraud #InternationalBusinessFraud #InternationalGovernmentFraud #DOJ #MD #BoondoggledNews

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Saudi Citizen Sentenced to More Than 12 Years in Prison for Concealing Attendance at Al Qaeda Training Camp and Visa Fraud

Cuban Citizen Sentenced for Making False Statements on an Application for Lawful Permanent Residence and for Theft of Government Funds

Former Owner of Marble Mining Company in Afghanistan Sentenced to Prison for Defrauding U.S. Government Agency, Leading to Default on a $15.8 Million Loan

Iranian Businessman Pleads Guilty to Conspiracy to Violate U.S. Sanctions by Exporting Carbon Fiber From the United States to Iran

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