Thursday, December 9, 2021

Financial Fraud News Update

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

 
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12/09/2021 12:00 AM EST

LAS VEGAS – A Florida man was sentenced today to 54 months in prison for his role in a conspiracy to possess and use California Employment Development Department (EDD) debit cards issued in other people's names.
 

 

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