Oyster Bay Resident Pleads Guilty to $30 Million Investment Fraud Scheme and Selling … 07/31/2025 by Fraud Alert“Sherry Li admitted to her role in a long running fraud, profiting off of the exploitation of our nation's political and immigration system,” stated … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news [~Epub~] Genuine Fraud E. Lockhart [~Read Online~]Date09/15/2017What kind of fraud would YOU fall for?Date03/25/2017Lindsey Graham Is the Biggest Fraud in the SenateDate09/21/2017Types Of FraudDate09/14/2017Fraud AgentDate10/19/2017Junior and Senior Fraud InvestigatorsDate05/12/2017 Next Page About Fraud Alert Previous Post:Fraud schemes against the EU and Member States | Europol Next Post:Niceville man faces federal charges for multi-million dollar fraud scheme – WJHG