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News/Compliance & Enforcement/Twins Sentenced in Fraud Scheme Involving Emergency Supplies for Puerto Rican Hurricane Survivors
News·Compliance & Enforcement Brief

Twins Sentenced in Fraud Scheme Involving Emergency Supplies for Puerto Rican Hurricane Survivors

Brothers Rahim and Karim Sadruddin were each sentenced to 50 months in prison, in a case charging them with a scheme to defraud FEMA, the Tennessee Valley Authority, and the state of Tennessee.

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