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EFTA00173312
VIL RIGHTS/HEALTH CARE FRAUD (BRANCH D): MAJOR OPERATIONAL MATTERS: Squad C-4: SSA Matthew Taylor C-4; 194A-NY-3007131; Deep Rock; SDNY; C/A(s) SA Joseph Duome, TFO Marc Klausner: A criminal complaint will be sworn out on 07/09/2020 to charge case subjects Kenneth Wynder with wire fraud and case subject St
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