Tuesday, June 1, 2021

Financial Fraud News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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06/01/2021 12:00 AM EDT

Acting U.S. Attorney Bridget M. Brennan announced that a 52-count federal indictment was unsealed today charging Fouad Saeed Abdulkadir, 42, of Parma, Ohio, with devising and enacting a scheme to defraud the State of Ohio and steal public funds.
 

 

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