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EFTA02731039
on of such violation." 18 U.S.C. • 159• 1 . This includes residential which such crimes are committed. EFTA_00022584 EFTA02731067 Page 30 IX. Coordinated Proceedinos Does the offense conduct involve fraud/faLse claims on a federally funded program, or fraud on or committed by a federally insured financial instit
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