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Tag: Fraud
Four Indicted for Allegedly Filching Federal Relief Funds
Filching Federal Relief Funds RIVERSIDE (CNS) - Two women federally indicted for…
Fraud Scheme – Nuevo Man Accused of Embezzling Local Senior Woman’s Funds
Fraud Scheme RIVERSIDE (CNS) - A Nuevo man accused of stealing hundreds…
Corona Resident Accused as Leader of Inland Empire Auto Insurance Fraud Scheme
Inland Empire Auto Insurance Fraud Scheme JURUPA VALLEY (CNS) - More than…
Eight Charged in $7.6 Million County Recycling Fraud Scheme
County Recycling Fraud Scheme RIVERSIDE (CNS) - Eight members of a Riverside-area…
Corona Man Gets Over 8 Years In $6.6M PPP Fraud Case
LOS ANGELES (CNS) - A Corona man was sentenced Monday to 102…