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Floridian pleads guilty in credit card fraud scheme

12/14/2018 by Alan Leave a Comment

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Today’s Fraud News from around the world: Floridian pleads guilty in credit card fraud scheme: A Florida man pleaded guilty in U.S. District Court in Pittsburgh to conspiracy to commit bank, wire and mail fraud in an illegal credit card payment …: Google Alert – Fraud Two suspects in Tulsa fraud ring arrested after home security […]

Filed Under: Fraud Alerts Tagged With: card, credit, Floridian, fraud, guilty, Pleads, scheme

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Sumter woman pleads guilty to insurance fraud

12/13/2018 by Alan Leave a Comment

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Today’s Fraud News from around the world: Sumter woman pleads guilty to insurance fraud: A Sumter woman was sentenced to 18 months of probation after she pleaded guilty to inflating a medical bill in a personal injury claim for a wreck that …: Google Alert – Fraud As Election Fraud Probe Centers On NC's 9th District, […]

Filed Under: Fraud Alerts Tagged With: fraud, guilty, insurance, Pleads, Sumter, Woman

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Next: SHAREHOLDER ALERT: Levi & Korsinsky, LLP Notifies Investors of an Investigation Involving Possible Securities Fraud Violations by Certain Officers and Directors of Arlo Technologies, Inc.