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GoLocalProv | Former Used Car Dealer Sentenced to 5 Years For Role in $2.4 Million Fraud Scheme

GoLocalProv | Former Used Car Dealer Sentenced to 5 Years For Role in $2.4 Million Fraud Scheme
golocalprov.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from golocalprov.com Daily Mail and Mail on Sunday newspapers.

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Grand jury indicts Cincinnati man for submitting false PPP loan application

A Cincinnati man is charged with wire fraud as part of a scheme to fraudulently obtain a COVID relief loan. ....

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SOCIAL SECURITY SCAM ALERT | East County Magazine

SOCIAL SECURITY SCAM ALERT | East County Magazine
eastcountymagazine.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eastcountymagazine.org Daily Mail and Mail on Sunday newspapers.

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Battle Creek couple sentenced for federal fraud schemes

The couple was charged with federal fraud offenses in December 2021 and pleaded guilty in January. ....

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Former Insurance Agent Sentenced to Prison for Defrauding Customers by Creating Life Insurance Policies in Their Names Without Victims' Knowledge

A former insurance agent was sentenced in US District Court to 24 months for defrauding dozens of victims in the Cincinnati & Dayton area. ....

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