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President Donald Trump federal employees Allstates Refractory Donald Trump attend President-elect Donald Trump Biden administration Hatch Act

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EU prosecutors target Camorra, Cosa Nostra in half-billion-euro fraud probe

EU prosecutors target Camorra, Cosa Nostra in half-billion-euro fraud probe

Accused criminals issued invoices worth more than €1.3 billion to trade goods through a fraudulent chain in which companies would claim reimbursements from national tax authorities in a scheme known as “VAT Carousel fraud.”