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FBI: New York Man Sentenced for $600,000 COVID Fraud Using Stolen Identities

FBI: New York Man Sentenced for $600,000 COVID Fraud Using Stolen Identities
longisland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from longisland.com Daily Mail and Mail on Sunday newspapers.

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Williamsburg Business Owner Pleads Guilty to Money Laundering and Conspiracy Involving Labor Trafficking

The Office of the Inspector General is directly responsible for meeting the statutory mission of promoting economy, efficiency, and effectiveness in the administration of Social Security Administration programs and operations and to prevent and detect fraud, waste, abuse, and mismanagement in such programs and operations. ....

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Four charged in federal human trafficking, forced labor case in Williamsburg

According to officials, two Williamsburg residents are among those charged with with trafficking individuals from Central America and forcing them to work. ....

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Virginia woman sentenced for identity theft impersonation scheme

Virginia woman sentenced for identity theft impersonation scheme
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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Hampton man pleads guilty to defrauding elderly victims and tax evasion

December 29, 2021 A Hampton man pleaded guilty yesterday to defrauding victims in the Hampton Roads area out of more than $630,000 and evading the assessment of more than $50,000 in income taxes. ....

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