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Westland, Canton retail fraud probes lead to organized crime charges

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Today’s Fraud News from around the world: Westland, Canton retail fraud probes lead to organized crime charges: Six men have been arrested on organized crime charges and other felonies following months-long retail fraud investigations by police in Westland and Canton Township. The arrests came in conjunction with the execution of search warrants in several communities, […]




Johnny Depp's ex-business managers face federal probes for fraud

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Today’s Fraud News from around the world: Johnny Depp's ex-business managers face federal probes for fraud: The IRS and the Justice Department are investigating whether the Management Group committed fraud and money laundering. The SEC is probing …: Google Alert – Fraud Schenectady woman pleads guilty to welfare fraud: SCHENECTADY — A woman has pleaded guilty […]