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Indiana women sentenced for pandemic unemployment fraud

The mother and daughter were allegedly tied to a Nigerian fraud ring exploiting unemployment insurance programs. ....

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Fort Branch mother and daughter sentenced in COVID-19 fraud case

October 28, 2021 Two Fort Branch, Indiana women have been sentenced in connection with a well-organized Nigerian fraud ring exploiting the COVID-19 crisis to commit large-scale fraud against state unemployment insurance programs. ....

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Prosecutors: Evansville bank tipped feds to mother-daughter fraud case

Prosecutors: Evansville bank tipped feds to mother-daughter fraud case
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