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U.S. Attorney's Office for the Southern District of Florida
- June 04, 2025 Last Defendant In 'Shell Factory' Scheme Gets 1½ Yrs
- May 30, 2025 Fla. Trucking Co. Exec Gets 23 Years For Duping 1,600 People
- May 21, 2025 Florida Ex-Hospital Exec Charged In $3.6M Fraud Scheme
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