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Mahoning County judge pleads guilty to fraud charges

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Today’s Fraud News from around the world: Mahoning County judge pleads guilty to fraud charges: YOUNGSTOWN, Ohio — Authorities say a judge accused of stealing at least $ 100,000 from a former client has pleaded guilty in Ohio to related …: Google Alert – Fraud Accountant pleads guilty for role in mortgage fraud scheme: BOSTON — […]




East Bay woman pleads guilty in employment tax fraud case

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Today’s Fraud News from around the world: East Bay woman pleads guilty in employment tax fraud case: SAN FRANCISCO — The former owner of three San Francisco Bay Area assisted-living facilities pleaded guilty to an employment tax-fraud charge, …: Google Alert – Fraud Kzoo men among several sentenced for ID fraud: Three more Dominican Republican nationals […]