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Four men, two with a criminal history of fraud, were recently sentenced by the Justice Department for their roles in a conspiracy to defraud companies working on behalf of the Department of Veterans Affairs. From roughly March 2015 through December 2015, the men devised a scheme to unlawfully enrich themselves by issuing various performance and payment bonds — a type of insurance required ...
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The Angle

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  • Government and social 53.73%
    • Crime and law enforcement 100.00%
  • Business, economics, society 46.27%
    • Companies, industries, organizations 100.00%

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