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A Miami-Dade pastor and his wife were convicted Monday for their roles in a $7 million money-laundering and mortgage-fraud scheme.
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... detection of, and response to, incidents of fraud at merchant level. Pillay said counterfeit card fraud was the primary fraud loss category...
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... didn't uncover any fraud but said discrepancies in the college's general account and bookstore account increase the risk that fraud could go...
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... network face potentially damaging fresh claims regarding their responsibility in an alleged multi-million dollar fraud committed by a former...
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2005 stock fraud scheme that netted him $2.7 million. Alan Ralsky of Oakland County's West Bloomfield Township pleaded guilty in June to fraud...
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Engh said the other defendants committed "a fraud within a fraud" behind Petters' back.
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Brian Taglieri pleaded guilty last week to conspiring to commit securities fraud.
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Iraqi authorities are investigating large-scale fraud in the Baghdad city government, where employees have stolen millions of dollars, officials said ...
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The former CEO of America’s largest kosher slaughterhouse has been convicted on 86 charges of fraud.
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A Davie couple was found guilty on Monday of charges relating to a multimillion-dollar money-laundering scheme involving mortgage fraud.
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