Monday, June 6, 2022

Financial Fraud News Update

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

 
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06/06/2022 12:00 AM EDT

Earlier today, in federal court in Central Islip, Mara Ficarra pleaded guilty to conspiracy to commit mail, wire and bank fraud. The proceeding was held before United States District Judge Joanna Seybert.
 

 

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Financial Fraud News Update

Offices of the United States Attorneys   You are subscribed to Financial Fraud  ne...