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Today’s Fraud News from around the world: Illinois Company Settles Fraud Claim Involving Contracts: Federal prosecutors say a southern Illinois construction company has agreed to pay back $ 400,000 to settle a federal complaint accusing it of fraudulently accepting $ 8 million worth of contracts …: “Fraud” – BingNews Oconto County citizen defrauded of 0, …
Today’s Fraud News from around the world: Illinois transportation supervisor charged with wire fraud, forgery for faking doctor’s note: An Illinois Department of Transportation supervisor is out on bond after turning himself in for what Illinois State Police say were forged doctor notes.: “Fraud” – BingNews Giuliani Associates Lev Parnas and David Correia Sued by …
Today’s Fraud News from around the world: Pinay judge in Illinois facing fraud charges: The well-respected and admired judge was charged with one count of mail fraud affecting a financial institution, and one count of bank fraud, …: Google Alert – Fraud Eli Manning Allegedly Implicated By Emails in Memorabilia Fraud Suit: Getty Images EAST RUTHERFORD, …