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Prosecutors allege they developed invoices for meals that were hardly ever served, ran shell companies, laundered revenue, indulged in copyright fraud and accepted kickbacks.
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Federal authorities are investigating after a juror in the federal demo about an alleged pandemic reduction fraud plan instructed law enforcement she was supplied $a hundred and twenty,000 cash in an attempted bribe to check here acquit the defendants, Based on court docket documents.
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The seven defendants on trial have denied any wrongdoing while in the alleged Feeding Our Future fraud scheme and possess pleaded not responsible for their fees.
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