CENTRAL ISLIP, New York — An indictment unsealed today in Central Islip, New York, reveals that seven individuals have been charged in connection with a large-scale conspiracy to defraud the …
Tag:
refund fraud
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A Leesburg man was arrested for fraud after his suspicious actions were caught on Walmart’s CCTV system. The incident occurred around 6 p.m. on Wednesday at the Walmart located at …