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Accountant linked to ATO tax fraud charged over drug money

Fraud Alert:

Today’s Fraud News from around the world: Accountant linked to ATO tax fraud charged over drug money: The head of the accountancy firm whose offices were raided over the alleged $ 165 million Plutus Payroll tax fraud is facing charges of knowingly …: Google Alert – Fraud Eric C. Conn, Social Security fraudster, cuts monitoring device, […]




Lehigh Acres woman arrested by FHP on fraud, drug charges

Fraud Alert:

Today’s Fraud News from around the world: Lehigh Acres woman arrested by FHP on fraud, drug charges: McDonald faces 26 felony counts of possession of stolen credit cards, fraud, and possession and trafficking of a control substance. She remains in …: Google Alert – Fraud Former envoy on fraud count: Former envoy on fraud count … […]