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Accomplice in social security fraud case sentenced

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Today’s Fraud News from around the world: Accomplice in social security fraud case sentenced: A Kentucky man will spend four months in prison for helping fugitive Eric Conn leave the country after Conn's guilty plea in a 5-hundred-million dollar …: Google Alert – Fraud Vote Buying, Fraud Rears Its Face Once again in Mexico Election: Presidential […]




2 California men sentenced to prison over 'builder bailout' mortgage fraud scheme

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Today’s Fraud News from around the world: 2 California men sentenced to prison over 'builder bailout' mortgage fraud scheme: Two men from California have been sentenced to federal prison for their roles in a mortgage fraud scheme that resulted in losses of $ 10 million for …: Google Alert – Fraud PNB fraud: Nirav Modi flees […]