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EFTA00173312
Waste Management created false invoices to overbill customers on their carting contracts. Squad C-28: SSA Kevin Irwin C-28; 318B-NY-2971966; EDNY; DAVID GENTILE, GPB CAPITAL; C/A(s) SA Telly Kouqemitros, Jennifer Riker: On 07/16/2020, subject MICHAEL COHN will be charged in a superseding indictment with 18
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