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Florida Man Gets 3 Years in $4.2M Tax Fraud Scheme

October 15, 2026October 15, 2026 admin

MIAMI, FL – October 15, 2026 (STL.News) Florida – Fraud – A Miami man was sentenced to three years in …

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Minneapolis Father, Son Admit $9.2M Tax Fraud Scheme

October 15, 2026October 15, 2026 admin

MINNEAPOLIS, MN – October 15, 2026 (STL.News) A Minneapolis-area father and son have pleaded guilty to participating in a federal …

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Three Mexican Citizens Charged in $74M Tax Fraud

October 15, 2026October 15, 2026 admin

ATLANTA, GA – October 14, 2026 (STL.News) Three Mexican citizens living in the Atlanta metropolitan area have been charged in …

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DOJ’s Fraud Division, IRS, and IRS-CI Expose More than $490M in Tax Fraud in National Tax Enforcement Surge

October 15, 2026October 15, 2026 admin

WASHINGTON, DC – October 14, 2026 (STL.News) DOJ – The Justice Department’s National Fraud Enforcement Division (Fraud Division), along with …

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How Technology Is Changing the Way People Make Everyday Financial Decisions

October 14, 2026October 14, 2026 admin

October 14, 2026 (STL.News) To manage their finances better, people rely on technology for tasks such as managing accounts, tracking …

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The Difference Between Affording a Purchase and Affording Its Repayment

October 14, 2026October 14, 2026 admin

October 14, 2026 (STL.News) The price of a purchase tells you what something costs, but it doesn’t always tell you …

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Coastal Financial (CCB) Faces Investor Lawsuit

October 14, 2026October 14, 2026 admin

EVERETT, WA – October 14, 2026 (STL.News) Coastal Financial Corporation (NASDAQ: CCB) faces a federal securities class action lawsuit filed …

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FBI Raids North Korean Laptop Farms Across Texas

October 14, 2026October 14, 2026 admin

DALLAS, TX – October 14, 2026 (STL.News) Federal authorities have dismantled a major network of suspected North Korean laptop farms …

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CVS to Pay $315 Million in Major Opioid Settlement

October 14, 2026October 14, 2026 admin

Federal prosecutors alleged that CVS ignored dangerous prescription patterns, understaffed pharmacies, and billed government healthcare programs for invalid controlled-substance prescriptions. …

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Cape Cod Man Admits Role in $6M Medicare Fraud Scheme

October 14, 2026October 14, 2026 admin

CONCORD, NH – October 14, 2026 (STL.News) Cape Cod – Fraud – A Massachusetts man pleaded guilty to participating in …

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