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Las Cruces Man Pleads Guilty to Federal Marriage Fraud Charges

Fraud Alert:

Today’s Fraud News from around the world: Las Cruces Man Pleads Guilty to Federal Marriage Fraud Charges: ALBUQUERQUE – Santiago Aveles, 31, of Las Cruces, N.M., pled guilty on Aug. 4, 2017, in federal court to charges arising out of a scheme to obtain …: Google Alert – Fraud Las Cruces Man Accused in Marriage Fraud […]




British expat sentenced for wire-fraud scheme; Davis co-defendant pleads guilty

Fraud Alert:

Today’s Fraud News from around the world: British expat sentenced for wire-fraud scheme; Davis co-defendant pleads guilty: A British man was sentenced to nine years in federal prison for wire fraud and money laundering in a case in which one of his four co-defendants …: Google Alert – Fraud As Venezuelan election nears, more upheaval and […]




British Conservative lawmaker pleads not guilty to election fraud charges

Fraud Alert:

Today’s Fraud News from around the world: British Conservative lawmaker pleads not guilty to election fraud charges: FILE PHOTO: Craig Mackinlay, the Conservative Party's prospective parliamentary candidate for South Thanet, attends a campaign event in …: Google Alert – Fraud Fraud squad probe into Grenfell Tower fire alarms firm: The contractor responsible for fire alarms at […]




Laurens Man Pleads Guilty To Illegal Immigrant Marriage Fraud

Fraud Alert:

Today’s Fraud News from around the world: Laurens Man Pleads Guilty To Illegal Immigrant Marriage Fraud: Laurens Man Pleads Guilty To Illegal Immigrant Marriage Fraud. Friday, March 3, 2017. In a press release from the US Attorney General's Office, …: Google Alert – Fraud All I want for Christmas…is a cruise! Holiday-loving fraudster who pocketed £150000 […]