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Donald Quinn

Police Say He Took a Company Check From the Mail, Altered It, Then Tried to Cash It

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Financial crime

A $23.5K Fraud Alert Named “Baez.” Police Say the Money Moved Through Zelle

A Louisiana Man Said He Got Credit Cards Through a Third Party, Deputies Say Multiple Victims Were Hit

A Louisiana Man Said He Got Credit Cards Through a Third Party, Deputies Say Multiple Victims Were Hit

Miguel Acevedo

Lakeland Officer Resigns After $1K Off-Duty Timecard Fraud Arrest

Cashier Check

A $50,000 Cashier’s Check Vanished in the Mail. The Family Still Can’t Get the Money Back

Khalid Ahmed Satary

FBI Says His Labs Billed Medicare $547M for Genetic Tests. Now It’s Offering $150K to Find Him

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