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Fraud News From World

A “Fraud News From World” directory is a collection of news articles about fraud and scams from around the world. These directories can be a valuable resource for staying informed about the latest scams and how to protect yourself from them. The directory typically includes information about the scam, such as the type of scam, the target audience, the location of the scam, and the date of the scam. It may also include information about how to protect yourself from the scam, such as how to identify a phishing email or how to report a scam to the authorities.

Health Care Fraud: Thomas Edward Spell Was Sentenced For His involvement In a Million Compounding Pharmacy Fraud Scheme

<h2 class&equals;”wp-block-heading”>Pharmacy Owner Sentenced to 10 Years in Prison for Role in Largest Health Care Fraud Case Ever in Mississippi<&sol;h2>&NewLine;<p><strong>Nationwide Compound Pharmacy Fraud Scheme Involved Almost a Quarter of a Billion Dollars<&sol;strong><&sol;p>&NewLine;<p>Hattiesburg&comma; Miss&period; – Thomas […] Read More
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Andrew Cuomo Signed a Measure That Charges Against People Who Have Received a Presidential Pardon

<h2>Cuomo Signs Law Aimed At Weakening Trump&&num;8217&semi;s Pardon Power&comma; Closes &&num;8216&semi;Double Jeopardy&&num;8217&semi; Loophole<&sol;h2>&NewLine;<p class&equals;”endmarkEnabled”>New York Gov&period; Andrew Cuomo signed <a href&equals;”https&colon;&sol;&sol;www&period;nbcnews&period;com&sol;politics&sol;donald-trump&sol;new-york-lawmakers-pass-bill-aimed-weakening-trump-s-pardon-n1008381″ rel&equals;”noopener noreferrer”>a measure<&sol;a> Wednesday that would allow the state to pursue charges against people […] Read More
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Financial Fraud: Dwane Nevins Plead Guilty To An Indictment Charging Him With Corruption Related Crimes

<h2>Veterans Affairs Official Pleads Guilty to Six Corruption-Related Counts Arising from Scheme to Take Bribes To Rig Federal Contracts<&sol;h2>&NewLine;<p><strong>Business Associates&comma; Charged with Offering and Arranging for the Payments&comma; Have Also Pleaded Guilty<&sol;strong><&sol;p>&NewLine;<p>DENVER – U&period;S&period; Attorney […] Read More
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Financial Fraud: Dana Q. Roush Guilty Of a Conspiracy To Commit Mail Fraud And Equity Skimming

<h2 style&equals;”padding-left&colon; 40px&semi;”>Greenville Business Owner Convicted in Federal Court of Conspiracy to Defraud<&sol;h2>&NewLine;<p>Greenville&comma; South Carolina &&num;8212&semi;- United States Attorney Sherri A&period; Lydon announced today that Dana Q&period; Roush&comma; age 38&comma; of Greenville&comma; was found guilty […] Read More
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Financial Fraud: Edvin Ovasapyan, Hakob Kojoyan, Lorik Papyan, and Stephen Silverman Indected For their Roles In An Alleged Scheme To Defraud Purchasers Of Prescription Drugs

<h2>Four Defendants Charged In &dollar;70 Million Wire Fraud Conspiracy Involving Black Market HIV Medications<&sol;h2>&NewLine;<p>SAN FRANCISCO &&num;8211&semi; A federal grand jury returned a superseding indictment charging Edvin Ovasapyan&comma; Hakob Kojoyan&comma; Lorik Papyan&comma; and Stephen Silverman for […] Read More
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