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Florida Man Pleads Guilty to Fraud Involving Small Business Administration Disaster Funds

Hector Garcia, 52, of Ocala, Fla., pleaded guilty to one count of conspiracy to commit wire fraud and three counts of wire fraud. U.S. District Court Judge ....

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Lawrence Woman Sentenced in Conspiracy to Use Stolen Identities to Fraudulently Purchase Vehicles

Lawrence Woman Sentenced in Conspiracy to Use Stolen Identities to Fraudulently Purchase Vehicles
shorenewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from shorenewsnetwork.com Daily Mail and Mail on Sunday newspapers.

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Former FedEx Driver Sentenced for Selling Guns He Stole From Packages

Former FedEx Driver Sentenced for Selling Guns He Stole From Packages
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Two New York Men Indicted for Visa Fraud Conspiracy

Two New York Men Indicted for Visa Fraud Conspiracy
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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Joshua Cruz of Lawrence Pleads Guilty in Conspiracy to Use Stolen Identities to Fraudulently Purchase Vehicles

Joshua Cruz of Lawrence Pleads Guilty in Conspiracy to Use Stolen Identities to Fraudulently Purchase Vehicles
valleypatriot.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from valleypatriot.com Daily Mail and Mail on Sunday newspapers.

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