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federal-lawyer.com
Penalties for Securities Fraud - Federal Lawyer
Securities fraud investigations can lead to substantial penalties for individuals and companies. Learn more from the federal defense lawyers at Oberheiden P.C.
May 28, 2020
Securities Fraud Cases
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Former Homeland Security investigator reveals how fraud cases—dating back to 2015—weren't prosecuted Jeremy Christenson, a former Homeland Security Investigations (HSI) agent, explains how he took part in a multi-agency investigation into daycare fraud, and how the case “just went away into thin air.” | Alpha News
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