#wire fraud
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Fake Marine Combat Veteran Sentenced to 16 Months for Fraud
A Tennessee woman who posed as a wounded Marine and raised money on a false combat story has been sentenced to 16 months...
News
Four Minnesota Men Plead Guilty to $2.2M Medicaid Fraud, Used AI to Forge Records
Four Twin Cities men admitted to defrauding Minnesota’s Housing Stabilization Services program of $2.2 million, using Ch...