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Possible Fraud Новини

RCMP investigating Alberta health procurement for possible fraud, money laundering
Global News
2026-10-27 | 21:28:13
RCMP investigating Alberta health procurement for possible fraud, money laundering

Mounties looking into an Alberta health care spending controversy are investigating potential fraud, breach of trust, and money laundering.That’s according to court documents filed this ...

Trump administration refers NY AG Letitia James for possible prosecution over allegations of mortgage fraud
Fox News
2025-04-16 | 02:55:13
Trump administration refers NY AG Letitia James for possible prosecution over allegations of mortgage fraud

New York Attorney General Letitia James has been hit with shocking allegations by the Trump administration, accusing her of mortgage fraud.In documents obtained by Fox ...

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