National Fraud Enforcement Division
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News
FBI Captures Tacoma SNAP Fraud Fugitive Manjit Singh Bedi in India
Manjit Singh Bedi, a naturalized U.S. citizen accused of siphoning more than $600,000 from the federal food stamp program through…
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News
DOJ Unveils First National Tax Fraud Surge: 76 Charged, $490 Million in Alleged Losses
WASHINGTON — The Justice Department on Wednesday unveiled the results of its first coordinated nationwide tax enforcement operation, charging 76…
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