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Executive Office for U.S. Attorneys (1 - 10 of 35 items)

Securities Fraud Liability of Secondary Actors

GAO-11-664: Published: Jul 21, 2011. Publicly Released: Jul 21, 2011.
Illicit Tobacco: Various Schemes Are Used to Evade Taxes and Fees

GAO-11-313: Published: Mar 7, 2011. Publicly Released: Mar 7, 2011.