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San Gabriel attorney admits to multimillion-dollar immigration fraud scheme

Fraud Alert:

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 […]




Former company comptroller charged with multi-million-dollar fraud

Fraud Alert:

Today’s Fraud News from around the world: Former company comptroller charged with multi-million-dollar fraud: WHITE PLAINS, N.Y. >> A Dutchess County man was charged by federal authorities with mail fraud for allegedly embezzling over $ 2.5 million from …: Google Alert – Fraud Trump Admin Defends 'Voter Fraud' Probe In Court Against Privacy Lawsuit: A federal […]