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Three L.A. County residents were sentenced to prison for laundering over $2.5 million in Target gift cards. The trio was identified as: After a 10-day trial in September 2023, all three were found guilty of scamming victims into buying gift cards under the false pretense of resolving various financial problems, according to the U.S. Attorney’s […] ....
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The U.S. authorities have uncovered a scheme in which thousands of IT workers contracted by U.S. companies have secretly sent millions of dollars of their wages to North Korea for use in its ballistic missile program, according to a statement released by the FBI and the Justice Department on Wednesday. Photo by Pixabay on Pexels.com… ....
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