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News/Compliance & Enforcement/Japanese CEO and Employees Charged in Scheme to Defraud U.S. Navy and Dump Wastewater in Ocean
News·Compliance & Enforcement Brief

Japanese CEO and Employees Charged in Scheme to Defraud U.S. Navy and Dump Wastewater in Ocean

Japanese nationals Sojiro Imahashi, Tsuyoshi Ifuku, and Yuki Yamamiya have been indicted in connection with an alleged long-running scheme to defraud the U.S.

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