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Fraud Scheme

Construction Execs To Pay Back Feds In $19M Fraud SchemeA federal judge in Philadelphia ordered two men to pay restitution to the U.S. Transportation Department and serve five years probation after admitting they fraudulently funneled nearly $19 million in federally funded projects to a family firm.
New Jersey Real Estate Consultant Sentenced In Fraud SchemeFederal prosecutors say a real estate consultant who says he helped five people defraud banks — including a former NFL star and his mother — has been sentenced to 20 months in prison.

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