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  2. Who pays to demolish half-built nursing home tied to $59M bank fraud scheme?

    Who pays to demolish half-built nursing home tied to $59M bank fraud scheme?

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  3. Suspect in Amore Pools fraud scheme found guilty on multiple charges

    Suspect in Amore Pools fraud scheme found guilty on multiple charges

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  4. Former Riverview fire officials charged in multi-year time card fraud scheme

    Former Riverview fire officials charged in multi-year time card fraud scheme

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  5. 9 Charged In Election Fraud Scheme Homeless Were Given Cash, Cigarettes For Fraudulent Signatures

    9 Charged In Election Fraud Scheme Homeless Were Given Cash, Cigarettes For Fraudulent Signatures

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  7. VoterGA Releases Evidence of Voter Fraud in 2020 Election, Data shows cloud Computing scheme

    VoterGA Releases Evidence of Voter Fraud in 2020 Election, Data shows cloud Computing scheme

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  8. Maryland Woman Denies 1,000+ Donations to ActBlue; OMG Uncovers Fraud Scheme

    Maryland Woman Denies 1,000+ Donations to ActBlue; OMG Uncovers Fraud Scheme

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  9. 2nd mom who pleaded guilty in Macomb County adoption fraud scheme gets 21 months in jail

    2nd mom who pleaded guilty in Macomb County adoption fraud scheme gets 21 months in jail

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  10. Who is caring for Marshallese women in national adoption fraud scheme?

    Who is caring for Marshallese women in national adoption fraud scheme?

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  11. 🚨 Jana Seaman Linked to Fraud, Ponzi Scheme & Censorship!

    🚨 Jana Seaman Linked to Fraud, Ponzi Scheme & Censorship!

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  12. Department Of Justice Indicts Crypto CEO For Alleged $62M Fraud Scheme #cryptomash #cryptonews

    Department Of Justice Indicts Crypto CEO For Alleged $62M Fraud Scheme #cryptomash #cryptonews

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  13. Dolton's deputy police chief indicted on bankruptcy fraud charges

    Dolton's deputy police chief indicted on bankruptcy fraud charges

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  14. Trump Organization Convicted Of Tax Fraud In Executives' Scheme

    Trump Organization Convicted Of Tax Fraud In Executives' Scheme

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  15. Mirror Trading International is charged with $1.7 billion in fraud by the CFTC!

    Mirror Trading International is charged with $1.7 billion in fraud by the CFTC!

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  16. Scottsdale police ID theft suspect connected to $1.5M California fraud scheme

    Scottsdale police ID theft suspect connected to $1.5M California fraud scheme

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  17. Jay Mazini, NYC Instagram celeb, pleads guilty in $8M Bitcoin fraud scheme

    Jay Mazini, NYC Instagram celeb, pleads guilty in $8M Bitcoin fraud scheme

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  18. Liberal City Councilor Arrested for a kickback scheme to steal taxpayer money

    Liberal City Councilor Arrested for a kickback scheme to steal taxpayer money

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  19. Woman suspected in Uber attack arrested for fraud scheme at bank, Vegas police say

    Woman suspected in Uber attack arrested for fraud scheme at bank, Vegas police say

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  20. Suspect in Amore' Pools fraud scheme sentenced to 30 years

    Suspect in Amore' Pools fraud scheme sentenced to 30 years

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  22. Truong My Lan: Vietnamese billionaire sentenced to death for $44bn fraud

    Truong My Lan: Vietnamese billionaire sentenced to death for $44bn fraud

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  23. Arizona AG: 9 arrested in $1.8 million insurance fraud scheme

    Arizona AG: 9 arrested in $1.8 million insurance fraud scheme

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