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Tag Archives
Fraud Scheme
Man who faked being Force Recon Marine vet sentenced to 6 years for scheme to fund fake CIA rescue missions
March 13, 2022
Zoe Buchli - Missoulian
Kolfage, veteran charged in border wall fraud scheme, has federal trial delayed
April 28, 2021
Jim Thompson - Northwest Florida Daily News
Chinese nationals involved in $1.1 million fraud scheme
October 09, 2020
U.S. Department of Justice
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