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Tag: Frauds and Swindling

The Cryptocurrency Scam That Turned a Small Town Against Itself

The Cryptocurrency Scam That Turned a Small Town Against Itself

In the Wichita courtroom, Hanes offered his only public reflection on the bank collapse. Wearing a gray suit, he walked …

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Woman Pleads Guilty in Covid Tax Credit Scheme That Netted  Million

Woman Pleads Guilty in Covid Tax Credit Scheme That Netted $33 Million

Some people binge-watched shows during the Covid pandemic. Others picked up pickleball. But according to federal prosecutors, one Las Vegas …

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