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USTagged Estate, firms, frau, hook, Real, wire

Real estate firms may be on the hook for wire frau…

With the number of instances of wire fraud continuing to rise, many victims are turning […]

by Rachel Posted on June 13, 2024
NewsTagged business, crackdown, frau, order, Small, supervisors

Supervisors order crackdown on small business frau…

Los Angeles County supervisors voted Tuesday to ramp up efforts to root out fraud within […]

by Rachel Posted on September 27, 2023September 27, 2023
NewsTagged frau, guilty, immigration, paralegal, plead

L.A. paralegal to plead guilty to immigration frau…

A Los Angeles paralegal has agreed to plead guilty to helping a Philippines-based church commit […]

by Rachel Posted on April 2, 2022April 2, 2022
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