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Everything We Know About His Fraud Scheme Conviction
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A man and woman wrapped up their four-day Carnival cruise in handcuffs after authorities said they paid for it using gift cards acquired as part of an extensive fraud scheme targeting Winn-Dixie ...
A Los Angeles County resident was sentenced to nine months in federal prison after pleading guilty to a mail fraud scheme involving more than ...
Regtechtimes on MSN18h
Alexis Garcia pleads guilty in $4 million Florida payroll fraud scheme
A Florida man, Alexis Garcia, has admitted in court that he played a big role in a secret payroll scheme that cost the United ...
Detroit investment fund owner Andrew H. Middlebrooks was sentenced to over eight years in prison for a $39 million wire fraud ...
KNWA Fayetteville on MSN1d
Former NWA couple gets more than 9 years combined in prison for pandemic relief fraud scheme
A Florida couple, formerly of Northwest Arkansas, were sentenced on Aug. 15 to more than nine years combined in prison for ...
FOX 2 Detroit on MSN16h
Detroit man stole $39 million from investors before wire fraud scheme collapsed
A Detroit wealth fund manager duped investors for tens of millions of dollars before his scheme was exposed, leading to ...
An Alabama-based doctor has agreed to plead guilty in connection with a $6 million telemedicine fraud scheme, the U.S.
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