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Admission of guilt

He Told the SBA His Company Made $127,881. It Hadn’t, and the Government Sent $63,900

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Arrest

Employee Accused of Altering Company Check for Nearly $19K

Maggi Elizabeth Brady

Deputies Say a Power of Attorney Used an Elderly Relative’s Accounts for Her Own Payments

Moving

Houston Families Could Lose Thousands After Movers Load the Truck, Moving Scam Reports Jumped 35%

Pacific Gas and Electric Company (PG&E) energy statement

PG&E Customers Lose Money as Fake Barcode Payment Scams Spread

Lamin Conteh

A $30K Health Facility Check Never Reached Its Destination. Police Say It Was Altered and Cashed in New Jersey

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