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Thursday, June 30, 2022
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The Midnight Report
Page One
Cares Act
Covid Fraud
Unemployment Fraud
SBA Loan Fraud
PPP Loan Fraud
Health Care
Fraud
Bank Fraud
Cyber Crime
Embezzlement
ID Theft
Mortgage Fraud
Securities Fraud
Tax Fraud
Wire Fraud
Prison Corruption
TV
Blood on the Razor Wire
Criminal Justice Cafe
D.O.C. TV 813
Freedom Exchange
Justice Broadcasting Company
Lions of Liberty
Nowhere to Go But Up
STAFF
Amanda Saucier
Kristi Laschober
Larry Levine
Lynn Espejo
Sean Dustin
About Us
Midnight Marketplace
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Authors
Posts by Amy Hale
Amy Hale
25 POSTS
0 Comments
Maryland man sentenced in Million Dollar Wire Fraud & ID Theft...
Amy Hale
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June 20, 2021
0
Ohio man admits to laundering funds from online romance scams &...
Amy Hale
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June 20, 2021
0
Little Rock Man Sentenced in Social Security Administration Fraud Scheme
Amy Hale
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June 15, 2021
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Five charged for fraudulently obtaining EDIL COVID-19 relief funds
Amy Hale
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June 15, 2021
0
Georgia CEO pleads guilty in multi-million dollar bank fraud
Amy Hale
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June 12, 2021
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Atlanta Men Sentenced in Credit Card Cigarette Fraud Scheme
Amy Hale
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June 8, 2021
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Houston Men Sentenced in Large Scale Credit Card Fraud Scheme
Amy Hale
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June 8, 2021
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Rhode Island Men Indicted on Credit Card Fraud & Possession of...
Amy Hale
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June 8, 2021
0
Chase Bank Employees Plead Guilty in $7 Million Dollar Bank Fraud
Amy Hale
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June 8, 2021
0
VA Employee Sentenced for Theft of Veterans Personal Info
Amy Hale
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June 8, 2021
0
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