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Jeffrey B. Veltri
The Gunvor FCPA Enforcement Action: Part 1-Introductionjdsupra.com
Haitian gang leader added to FBI’s 10 Most Wanted Fugitives liststaradvertiser.com
Haitian gang leader added to FBI’s Ten Most Wanted list for kidnapping and killing AmericansSeattle Times
Federal agent convicted in South Florida Oxycodone witness-tampering caseSun Sentinel- The 2023 DOJ Health Care Fraud Enforcement (f/k/a “Takedown”): Big Dollars or Clever Packaging?jdsupra.com
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