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Sat, 01/18/2025 - 03:51 |
Virginia Man Pleads Guilty to Real Estate and Tax Fraud |
DOJ |
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Thu, 08/22/2024 - 03:04 |
Alogent and Mitek Announce Partnership to Tackle Ballooning Check Fraud Epidemic |
Mitek Systems |
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Fri, 02/09/2024 - 06:36 |
Founder and Former CEO of Sustainable Fuel Company Pleads Guilty to Multimillion Dollar Embezzlement and Investor Fraud Scheme |
DOJ |
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Thu, 12/08/2022 - 14:47 |
Two Illinois Men Charged in Fraudulent Payment Processing Scheme |
DOJ |
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Sun, 11/20/2022 - 21:03 |
FraudSMART Payment Fraud Report H2 2021 |
Irish Banking F... |
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Thu, 09/22/2022 - 19:43 |
South Carolina Man Convicted of COVID-19 Relief Fraud |
DOJ |
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Mon, 07/11/2022 - 06:54 |
Former Battle Ground, Washington, bank branch manager charged with stealing over $1 million from elderly customers |
FBI |
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Thu, 06/02/2022 - 17:44 |
Former Bank Employee Admits $8 Million Fraud and Bribery Scheme |
FBI |
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Fri, 05/27/2022 - 07:09 |
Salem Man Found Guilty on All Counts in Decade-Long Mortgage Fraud Scheme |
FBI |
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Tue, 05/10/2022 - 17:05 |
Cybercriminal Charged with Unauthorized Computer Intrusion, Securities Fraud, Wire Fraud and Other Crimes |
FBI |
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Tue, 01/04/2022 - 13:45 |
Georgia Woman Sentenced to 41 Months in COVID-19 Fraud Scheme |
DOJ |
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Wed, 12/29/2021 - 11:47 |
9 Phoenix-area people indicted for payment protection program fraud |
ICE |
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Wed, 12/15/2021 - 20:12 |
Augusta man convicted of multi-million-dollar scheme to defraud a mortgage lender |
FBI |
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Thu, 12/09/2021 - 23:15 |
Grand Jury Charges Former St. Bernard Parish Assistant District Attorney and Two Associates with Bank Fraud and Money Laundering Offenses |
FBI |
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Thu, 12/09/2021 - 07:51 |
Rialto Man Who Committed $2.4 Million Bank Fraud by Compromising Hundreds of Accounts Sentenced to More Than 4 Years in Federal Prison |
FBI |
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Wed, 12/08/2021 - 17:48 |
Woman Sentenced to Over Five Years for COVID-19 Relief Fraud Scheme |
DOJ |
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Tue, 12/07/2021 - 21:41 |
Texas Woman Convicted of COVID-19 Relief Fraud |
DOJ |
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Thu, 11/18/2021 - 20:52 |
Owasso Man Convicted for Applying for Paycheck Protection Program Loans under False Pretenses |
FBI |
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Wed, 10/27/2021 - 00:28 |
Farmington Man Pleads Guilty to Role in Illegal Marijuana Distribution Conspiracy Involving Money Laundering and Public Corruption |
FBI |
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Tue, 10/12/2021 - 00:17 |
Diamond Enterprise Boss Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses |
FBI |
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Wed, 09/29/2021 - 07:17 |
U.S.-Swiss Dual National Sentenced to Three Years in Prison for Bank Fraud Charges Connected to Investment Fraud Scheme |
FBI |
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Fri, 09/24/2021 - 14:42 |
Los Angeles-area man sentenced to nearly 3 years in federal prison for scheming to fraudulently obtain $650,600 COVID relief loan |
ICE |
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Wed, 09/15/2021 - 00:14 |
Farm Equipment CEO Sentenced to Prison, Order to Pay $6.3 Million Restitution |
FBI |
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Tue, 09/14/2021 - 06:11 |
Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans, Some of Which Was Gambled Away |
DOJ |
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Sun, 09/12/2021 - 20:23 |
Romanian National Sentenced to 54 Months in Prison for Role in ATM Skimming Conspiracy |
FBI |
