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Sharon Gardner, former Hempstead school director of food services, sentenced to 6 months for accepting kickbacks from restaurant owner

Sharon Gardner, former Hempstead school director of food services, sentenced to 6 months for accepting kickbacks from restaurant owner
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SoCal Man Allegedly Impersonated Federal Agent and Used that Persona to Bilk Latino Immigrants Seeking Status to Remain in U.S.

A federal grand jury has indicted a San Diego man for allegedly impersonating a federal agent and using that fake position to defraud more than 25 Orange County victims who sought immigration assistance, including "green cards" and United States citizenship, the Justice Department announced today. ....

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Former bank manager in Orange County pleads guilty to bank fraud for stealing $1.2 million from elderly customers' account

A former Orange County-based bank manager pleaded guilty to a federal criminal charge for stealing $1.2 million in savings from ....

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Ex-stockbroker gets 6.5 years in prison for $3.2M investment fraud, tax cheating

Ex-stockbroker gets 6.5 years in prison for $3.2M investment fraud, tax cheating
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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MIL-OSI Security: Former Stockbroker Sentenced to 6½ Years in Prison for $3.2 Million Investment Fraud, Cheating on Taxes and Grandparent Scam

MIL-OSI Security: Former Stockbroker Sentenced to 6½ Years in Prison for $3.2 Million Investment Fraud, Cheating on Taxes and Grandparent Scam
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

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