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REAL ESTATE DEVELPER INDICTED FOR BRIBING CITY COUNCIL MEMBERS
5 years, 4 months ago
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WOMAN ADMITS TO FRAUDULENTLY OBTAINING $500K IN EDD FRAUD
5 years, 4 months ago
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FASHION DISTRICT WHOLESALER INDICTED IN SCHEMES TO AVOID TARIFFS AND LAUNDER MONEY OVER $100 MILLION1
5 years, 4 months ago
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STATEN ISLAND DOCTOR DISTRIBUTED MORE THAN 100,000 OPIOD PILLS IN EXCHANGE FOR SEX2
5 years, 4 months ago
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SIX INDICTED FOR FRAUD AND MONEY LAUNDERING THAT OPERATED IN 7 BIRTH HOUSES
5 years, 4 months ago
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