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Maximus Settles Fraud Allegations for $8 Million After Misleading Census Bureau
Maximus, Inc., a company based in Virginia that worked as a government contractor, has agreed to pay $8 million to the United States. This payment is to resolve serious allegations that it misled the ...
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Elie Schwartz Admits to $62.8M Fraud Scheme Targeting Investors
Elchonon “Elie” Schwartz, a 46-year-old real estate executive from New York, has admitted to orchestrating a massive fraud ...