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Tag: Scheme
Adult Adoption Scheme to Defraud Undocumented Immigrants
Elk Grove Man Arrested, Charged for Adult Adoption Scheme to Defraud Undocumented…
Fraud Scheme: Multi-Million-Dollar Scheme to Deceive Homeowners in New York
Three Individuals Charged in Manhattan Federal Court in Multi-Million-Dollar Scheme to Deceive…
$6 Million Miami Home Health Care Fraud Scheme
Six Defendants Charged For $6 Million Miami Home Health Care Fraud Scheme…