TagsFraud

Tag: Fraud

Crime

Mom sentenced for welfare fraud but not out of the woods yet

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Crime

Woman faked brain cancer to raise money for vacations: FBI

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Crime

Trump’s IRS ‘settlement’ is ‘fraud on court’: Retired judges

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Crime

Woman posing as DV victim swindles disabled man: Cops

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Crime

‘Lady Trump’ seeks to dismiss judicial misconduct charges

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Crime

DOJ admits filing wrong document in voting fraud case

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Crime

Woman sentenced for starving 7-year-old who weighed 7 pounds

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Crime

Ex-election officer committed fraud with fake ballots: Court

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Crime

‘Lady Trump’ charged with judicial misconduct for fraud

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Crime

Man posed as missing brother to sell sibling’s home: Police

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Crime

Fake lawyer tricked couple into thinking they were divorced

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Crime

3 Californians sentenced for insurance fraud after dressing up in bear costume to claw luxury cars

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Crime

Trump erupts over ‘officer-and-director ban’ and embraces ex-fixer’s claims of feeling ‘coerced’ by Letitia James, in major bid to ‘end’ civil fraud case

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Crime

Grandmom Jailed for 5 Months After AI Program Falsely Linked Her to Bank Fraud Case 1,000 Miles Away – Crime Online

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Crime

Parents lied about teen son’s cancer to raise money they used for ‘personal purchases’ including nights out at restaurants: Police

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