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Blog Posts in Fraud

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  • Fraud Charges in Phoenix, Arizona
    Fraud Charges in Phoenix, Arizona

    Today, fraudulent crimes are exceedingly common and they are committed in all types of situations. A single fraud scheme can involve a bankruptcy filing, immigration documents, rubber checks, health ...

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  • Two Arizona Men Accused of $15 Million Scam
    Two Arizona Men Accused of $15 Million Scam

    Wednesday, November 13, a federal judge unsealed a grand jury indictment: two Arizona men have been charged with ten counts of conspiracy to defraud NHL players, Long Island police officers, and ...

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  • Former Goldman Trader Pleads Guilty to Fraud
    Former Goldman Trader Pleads Guilty to Fraud

    According to the Wall Street Journal, a former employee trader for Goldman Sachs Group, Inc. pleaded guilty before the court for his acts of fraud nearly half a decade ago. During this time, this man ...

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