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    • Replies: 0
    • Views: 73
    Last Post: 11-30-2016 12:28 AM
    by JohnDoe2  Go to last post
  1. BEFORE TAKING THE WHITE HOUSE, TRUMP DUE IN COURT OVER FRAUD

    Started by JohnDoe2, 11-09-2016 04:28 PM
    2 Pages
    1 2
    court, fraud, trump, trump university, white house
    • Replies: 13
    • Views: 177
    Last Post: 11-10-2016 11:47 PM
    by Newmexican  Go to last post
  2. Canadians indicted in US ATM fraud

    Started by JohnDoe2, 11-08-2016 11:54 PM
    atm fraud, canadians, canadians indicted, fraud
    • Replies: 1
    • Views: 95
    Last Post: 11-09-2016 12:02 AM
    by pkskyali  Go to last post
    • Replies: 4
    • Views: 185
    Last Post: 10-28-2016 01:56 PM
    by Newmexican  Go to last post
    • Replies: 0
    • Views: 61
    Last Post: 10-20-2016 04:46 PM
    by Jean  Go to last post
    • Replies: 0
    • Views: 72
    Last Post: 10-20-2016 12:40 PM
    by JohnDoe2  Go to last post
    • Replies: 0
    • Views: 142
    Last Post: 10-04-2016 12:15 PM
    by JohnDoe2  Go to last post
  3. ICE removes Peruvian citizen wanted for fraud

    Started by JohnDoe2, 09-29-2016 05:27 PM
    criminal alien, deport, fraud, i.c.e., peruvian
    • Replies: 0
    • Views: 104
    Last Post: 09-29-2016 05:27 PM
    by JohnDoe2  Go to last post
  4. Massive crackdown on global mail fraud empire

    Started by JohnDoe2, 09-22-2016 12:33 PM
    crackdown, fraud, global mail fraud, mail fraud
    • Replies: 1
    • Views: 94
    Last Post: 09-23-2016 12:29 PM
    by JohnDoe2  Go to last post
    • Replies: 2
    • Views: 200
    Last Post: 09-08-2016 06:29 PM
    by Judy  Go to last post
  5. Illegal immigrant indicted on fraud-related charges

    Started by Jean, 09-08-2016 12:08 AM
    counterfeit documents, fraud, ice detainer, illegal immigrant
    • Replies: 0
    • Views: 148
    Last Post: 09-08-2016 12:08 AM
    by Jean  Go to last post
    • Replies: 0
    • Views: 201
    Last Post: 09-07-2016 06:01 PM
    by JohnDoe2  Go to last post
  6. Texas prosecuted 15 illegal voting cases

    Started by JohnDoe2, 08-23-2016 05:53 PM
    fraud, illegal voting, impersonation, texas, voting
    • Replies: 0
    • Views: 180
    Last Post: 08-23-2016 05:53 PM
    by JohnDoe2  Go to last post
    • Replies: 0
    • Views: 118
    Last Post: 08-17-2016 10:06 PM
    by JohnDoe2  Go to last post
    • Replies: 0
    • Views: 94
    Last Post: 08-03-2016 08:18 AM
    by Newmexican  Go to last post
    • Replies: 0
    • Views: 164
    Last Post: 08-02-2016 08:24 PM
    by JohnDoe2  Go to last post
    • Replies: 1
    • Views: 228
    Last Post: 07-23-2016 04:12 PM
    by JohnDoe2  Go to last post
    • Replies: 2
    • Views: 162
    Last Post: 07-23-2016 04:11 PM
    by JohnDoe2  Go to last post
  7. $2.4 Million cash seized at Miami airport

    Started by JohnDoe2, 07-18-2016 05:26 PM
    airport, cash seized, fraud, medicare fraud, miami
    • Replies: 0
    • Views: 321
    Last Post: 07-18-2016 05:26 PM
    by JohnDoe2  Go to last post
    • Replies: 1
    • Views: 352
    Last Post: 10-25-2016 03:58 PM
    by JohnDoe2  Go to last post
    • Replies: 0
    • Views: 154
    Last Post: 06-22-2016 12:52 PM
    by JohnDoe2  Go to last post
    • Replies: 0
    • Views: 279
    Last Post: 05-19-2016 12:51 PM
    by Jean  Go to last post
    • Replies: 0
    • Views: 266
    Last Post: 05-17-2016 07:23 AM
    by Newmexican  Go to last post
    • Replies: 3
    • Views: 328
    Last Post: 10-20-2016 11:14 AM
    by Newmexican  Go to last post
  8. U.S. uncovers $20M H-1B fraud scheme

    Started by JohnDoe2, 05-03-2016 12:28 PM
    fraud, h-1b fraud scheme, visa fraud
    • Replies: 0
    • Views: 263
    Last Post: 05-03-2016 12:28 PM
    by JohnDoe2  Go to last post
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