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'I let it go too far': Architect of Pilot Flying J fraud scheme sentenced to prison

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Today’s Fraud News from around the world: 'I let it go too far': Architect of Pilot Flying J fraud scheme sentenced to prison: He and fellow former Pilot execs Vicki Borden and Brian Mosher faced the judge for sentencing on their roles in a multi-million-dollar fraud scheme …: Google Alert – Fraud Seller of wind turbines […]




Sacramento man sentenced for operating Target REDcard fraud scheme in garage

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Today’s Fraud News from around the world: Sacramento man sentenced for operating Target REDcard fraud scheme in garage: A Sacramento man was sentenced to six and a half years in prison Thursday for possession of stolen mail and fraud-related charges after operating a …: Google Alert – Fraud NDIS fraud case involves 200 witnesses: The case […]