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In the news
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Russian Trader Used Stolen Passwords
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61 Staged Crashes for Insurance Fraud
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What’s Russian for ``Hacker``?
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Richest Americans wasTargets for Theft
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More Indicted In Mortgage Fraud Case
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UN: Ex-Diplomat Guilty In Bribe Case
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Killings Are Linked to Russian Mob
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Fatal Crash;Driver Likely to Be Charged
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Arms Network Is Broken Up
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15 Arrested in NJ In Child Porno Inquiry
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Twice Stolen, Twice Found
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Two Charged in Killing of Russian Boxer
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Court Upholds Conviction in Ax Murder
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Art Theft Case; Defense Finds Beholder
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In Case of Art Thievery, A Guilty Plea
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Sentenced to Life For Ax Killing
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Woman Coolly Plotted To Kill Spouse
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Influx of Russian Gangsters Troubles FBI
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Bogus New York dentist charged with reckless endangerment
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NY prosecutors: Bush`s friend a target of Russian`s ID theft gold scam
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Prosecutor says at New York trial FBI sting stopped arms dealers
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New weapons trafficking trial
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26 indicted on mortgage scheme
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The Big Organized Russian Insurance Scam.
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Fake Dentist Kicks Sick Patient to The Curb
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U.S. Indicts Russian U.N. Official
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Feds Reveal Russian Weapons Smuggling Plot
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Laundering Child Porn Money
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13 People Indicted In $12 Million \'Boiler Room\' Fraud Scheme
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Mother and son plead guilty in NY mortgage fraud
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Russian U.N. diplomat guilty of money laundering
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Former U.N. officer pleads guilty to taking bribes
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Feds crack international child porn ring
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94 charged in Medicare scams totaling $251M
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Physical Therapy clinic accused of Medicare fraud
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FBI raids alleged New York City boiler room
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Money chase ends for Brooklyn ATM `fraudster`
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`No hope` for op-botch victim
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``Russian mob`` pair go on trail in `92 slays
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Feds nab brokers in fraud scheme
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``QUACK-HIRER`` BUSTED ON $47M MEDICAID RAP
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Hushin\' Russian in Brooklyn med \'fraud\'
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Brooklyn Health Care Fraud
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FBI raids alleged boiler room in midtown Manhattan
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36 arrested in Medicare scams totaling $280M
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Brooklyn Health Care Fraud
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Hacking into Dave and Buster’s computerized cash register
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Phony Doctor Indicted for Rape, And Sex Abuse of Unconscious Patients
New York Free Style
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Four charged in smuggling of Ukrainians
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Alleged rapist owns locally
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2nd Russian Indicted in U.N. Corruption Probe
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Oil-Food Official Pleads Guilty
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U.S. Alleges 18 Plotted To Smuggle Soviet Arms
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Child Porn Operation Busted, FBI Says
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Two accused of taking bribes in U.N. contract deal with U.S. company
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U.N. official charged on contracts
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Ex-U.N. official admits taking bribes
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U.S. charges 18 in Russian weapons-smuggling plot
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Credit card firm at center of child porn ring
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Hacker hits up to 8M credit cards
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$1.2 billion Ponzi scheme brings 50-year sentence
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Feds Nab 18 On Weapons Charges
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Global Kiddie Porn Ring Busted
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94 Arrested in Medicare Scams Worth $251 Million
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SEC Moves to End Stock Scheme
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Uncovered $630 million in alleged contract fraud.
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Hackers Indicted in Widespread ATM Heist
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UPDATE: 13 People Indicted In $12M ``Boiler Room`` Fraud Scheme
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SEC Files Emergency Action Against Foreign Traders
Supreme Court, Kings County
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Purygin vs Purygina
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Men Convicted For Plotting To Smuggle High-Powered Weapons
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Russian hacker uses Forbes 400 list
ForeignPolicy.com
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Israel versus the U.N. press corps
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As Israel eases Gaza siege, Palestinian militants ban local children from having fun
The Washington Times
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Medicare fraud bust: $251M in scams
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The money trail from Regpay to the U.S.
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Human Trafficking Charges Filed
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Fake Dentist Said To Dump Patient
Bloomberg.com
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Fraud in Manhattan ``Boiler Room`` Operation
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U.S. Prosecutors Charge 13 with Fraud in Manhattan ``Boiler Room`` Operation
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Larry Talseth pleads guilty in U.S. Federal Court
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Man pleads guilty to operating a medical
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Brooklyn Physical Therapy Clinic Executive and Three Employees Charged in Health Care Fraud Scheme
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$251 MILLION IN MEDICARE FRAUD BILLING
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Insurance Scams Could Damage
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SEC freezes $3M made in hacker stock scam
NBC
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FBI Raids Brokerage Firm With Alleged Mob Ties
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94 charged in Medicare scams totaling $251M
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Helena man pleads guilty to child porn charge
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Two Brooklyn men ripped off $5M from ATMs around globe, feds charge
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Rasputin rascals go on trial
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NY minute
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Guilty plea in UN. Oil-for-food probe nets 1st arrest
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Russian con artist bilks Bush pal
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Plot thickens in Russian immigrant murder mystery
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Judge issues $6.8M judgment vs. Russian immigrant suspected of murdering mistress for insurance
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13 mob-linked suspects indicted in pump-and-dump stock scam
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82-year-old, 14 others arrested in $80 million medicare scheme: cops
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Former UN procurement officer pleads guilty to taking bribes
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U.N. corruption probe indicts second Russian diplomat
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Identity theft of more than 40 million credit/debit card numbers.
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Doc Imposter Accused Of Sexually Abusing Patients
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Child porn ring
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Guilty Oil-for-Food official likely to expose UN fraud
The National Journal
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Belize Firm Accused Of Online Brokerage Fraud
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Vladimir Kuznetsov
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Sergei Kobozev
Business Journal
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Indicted ‘boiler room’ operators used Miami company
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Onetime refusenik imprisoned for ax slaying of her husband
gothamist.com
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Russian Literary Murder Gets Its Judgment
RockaWave.com
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Feds Expose Medicare Fraud Scheme
FindaCase.com
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John Hancock Life Insurance Co. v. Perchikov
Telegraph.co.uk
NASDAQ
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UPDATE: 13 People Indicted In $12 Million \'Boiler Room\' Fraud Scheme
Mail Online
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Author missing after two girlfiends die under similar circumstances as victims in his stories
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