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Regtechtimes on MSNZaven Yeghiazaryan Pleads Guilty to 13-Count Fraud and Laundering SchemeUnited States Attorney David Metcalf announced that Zaven Yeghiazaryan, 44, from Newtown, Pennsylvania, pleaded guilty before ...
37-year-old Ian Patrick Jackson has been arrested and charged with running schemes to fraudulently obtain over $3 million in pandemic relief funds. Federal prosecutors allege Jackson conspired with ...
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