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Former St. Louis police chief's mother admits $2 million fraud

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Today’s Fraud News from around the world: Former St. Louis police chief's mother admits million fraud: ST. LOUIS • The mother of former St. Louis police chief Sam Dotson pleaded guilty Thursday to a federal wire fraud charge and admitted embezzling more than $ 2 million from the company where she worked, the U.S. Attorney's […]




San Gabriel attorney admits to multimillion-dollar immigration fraud scheme

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Today’s Fraud News from around the world: San Gabriel attorney admits to multimillion-dollar immigration fraud scheme: A San Gabriel-based attorney pleaded guilty Monday to an immigration fraud scheme that generated more than $ 50 million in profits by selling …: Google Alert – Fraud Metrobank to allot P4.45B capital buffer amid internal fraud: Members of National […]