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She pleaded guilty last year to the federal wire fraud charge. In addition to the prison sentence, a federal judge last month ordered McDowell to pay back $3,339,563.
Woman Defrauded Low-Income Daycare Program, Bought Bentley: Feds - Mokena, IL - Aleesha McDowell, 41, is accused in a $6.1 million money laundering scheme and accused of buying a $230K car and ...
A Milwaukee woman is facing charges after she was able to buy a car from a Waukesha car dealership by providing fraudulent pay stubs and giving a nonexistent address to staff there. Sharon A ...
April 2, 2024 at 10:58 AM. A month does not seem to go by without Palm Beach County Inspector General John Carey finding a case of COVID-19 fraud. He has already recovered more than $200,000 ...
The Justice Department last week announced it had charged around 3,500 people and seized $1.4 billion in stolen Covid-19 relief funds — a tiny fraction of the estimated fraud.
A salary statement, commonly called a payslip, pay stub, paystub, pay advice, or sometimes paycheck stub or wage slip, is a document received by an employee that either includes a notice that the direct deposit transaction has gone through or that is attached to the paycheck.
Address fraud. Address fraud is a type of fraud in which the perpetrator uses an inaccurate or fictitious address to steal money or other benefit, or to hide from authorities. [1] The crime may involve stating one's address as a place where s/he never lived, or continuing to use a previous address where one no longer lives as one's own.
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