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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 […]




Hayes woman pleads guilty to $100K caregiver fraud

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Today’s Fraud News from around the world: Hayes woman pleads guilty to 0K caregiver fraud: NEWPORT NEWS, Va. (WAVY) — A woman accused of stealing nearly $ 100,000 from a Gloucester woman has pleaded guilty to charges of fraud and …: Google Alert – Fraud A.G. Underwood Announces Record 4.2 Million Consumer Fraud Settlement With Charter […]