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Category: Bank Fraud

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National White Collar Prosecutions Fall to Lowest Level in 20 Years

September 20, 2018March 31, 2023palmbeachfederaldefense

Although the nation-wide trend is showing a decline in federal white collar criminal cases, the number of cases in the Southern District of Florida over the last 20 years has drastically increased.  So far in FY 2018, the Southern District of Florida
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