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Browsing Category "financial crime"
Payroll Processor Sentenced: $2M Tax Fraud and COVID Loan Scam Exposed
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A female individual who embezzled over $2 million by diverting funds meant for tax deductions from a business in Salem and by filing 15... Read More
California Man Who Fled FBI on Underwater Scooter Pleads Guilty to $35 Million Ponzi Scheme
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SACRAMENTO — Prosecutors said on Thursday that a man from Northern California, who attempted to elude FBI agents using an underwater scooter, has admitted... Read More