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Top 10 North Texas zip codes for mail fraud: "It's alarming."
04 Jun 2024 21:55 GMT
NORTH TEXAS — Growing concerns over mail theft in North Texas are raising concerns for the United States Postal Service, homeowners, and business owners.
"It's alarming," said Kim Pettigrew, who reached out to the I-Team earlier this year …
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"Bitcoin Jesus" world guru of cryptocurrencies moves to Mallorca
08 Jun 2024 10:15 GMT
… Ver, 45, was charged with mail fraud and tax evasion in an …
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New Bern mother and daughter sentenced for defrauding COVID-19 Housing Program
08 Jun 2024 02:44 GMT
… guilty to conspiracy to commit mail fraud earlier this year.
The Hawkins …
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Engineers Collude To Suppress Competition on Government Contracts
07 Jun 2024 23:41 GMT
… member had been indicted for mail fraud, making false statements, and violating … violation and three counts of mail fraud. In exchange for his testimony …
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Jacksonville-Based Chiropractor Indicted in Federal Court on Fraud Charges
07 Jun 2024 22:57 GMT
… charges of health care fraud, mail fraud, and wire fraud in attachment …
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Former IRS employee charged in $2.1 million Exxon Mobil tax credit theft attempt in Utah
07 Jun 2024 22:12 GMT
… , is charged with wire fraud, mail fraud, bank fraud and theft of …
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Mother, daughter sentenced in scheme to steal COVID-19 Housing Assistance Funds
07 Jun 2024 20:58 GMT
… guilty to conspiracy to commit mail fraud earlier this year. Takeeia Hawkins …
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Virginia man pleads guilty to defrauding homeowners out of $15 million
07 Jun 2024 18:07 GMT
… count of conspiracy to commit mail fraud and wire fraud for his …
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Immigration ‘consultant’ made $4 million bilking undocumented people, feds say
07 Jun 2024 17:56 GMT
… prison after pleading guilty to mail fraud and false statements stemming from … guilty to one count of mail fraud and one count of false …
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District Court Declines to Stay Case Pending Resolution of FCA Causation Standard Issue Before Court of Appeals
07 Jun 2024 17:19 GMT
… US consumers to perpetrators of mail fraud schemes.
According to prosecutors, Reger …