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

Fraud Alert:

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 […]




Week in Review: Voter fraud probes and a House Speaker challenge heating up

Fraud Alert:

Today’s Fraud News from around the world: Week in Review: Voter fraud probes and a House Speaker challenge heating up: The Texas Attorney General's Office is setting its sights on a giant Texas law firm in a voter fraud investigation that centers in Tarrant County. At issue: …: Google Alert – Fraud Richmond Woman Awaiting Sentencing […]