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Eight Indicted in Check/Money Order Scheme | The Forum Newsgroup

Eight Indicted in Check/Money Order Scheme | The Forum Newsgroup
theforumnewsgroup.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theforumnewsgroup.com Daily Mail and Mail on Sunday newspapers.

Aaron Shamo s co-defendants sentenced in dark web narcotics distribution case

Aaron Shamo s co-defendants sentenced in dark web narcotics distribution case
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

Duluth man pleads guilty to COVID-19 fraud, including identity theft of dozens

Created: July 14, 2021 06:51 PM A Duluth man pleaded guilty Wednesday to multiple charges in connection to a COVID-19 relief fraud scheme.  According to the United States Attorney s Office, 34-year-old Jared Fiege designed a scheme to get more than $250,000 in unemployment insurance and the Economic Injury Disaster Loan Program as a part of COVID-19 relief. He submitted fraudulent applications for benefits and assistance using stolen birth dates, names and Social Security numbers from at least 20 other people. Fiege also used fictional businesses that he connected to real peoples identities without their consent. Fiege pleaded guilty to mail fraud, wire fraud and aggravated identity theft. 

The strange, failed fight to rein in civil forfeiture in Washington

The strange, failed fight to rein in civil forfeiture in Washington
crosscut.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crosscut.com Daily Mail and Mail on Sunday newspapers.

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