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This document is a press release announcing the indictment of 111 individuals involved in a massive identity theft and credit card fraud operation in Queens County, including details of the alleged
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Release # 166-2011 is a regulatory document issued to provide guidelines or requirements concerning specific compliance or reporting tasks for businesses or individuals in a certain industry.
Individuals or entities that fall under the jurisdiction or the specific regulations outlined in Release # 166-2011 are required to file it.
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