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ID fraud ring trial opens

An Ohio license agency employee goes on trial in Harrisonburg today accused of issuing hundreds of state identity cards to immigrants based on false credentials.  The government alleges the Ohio connection was part of a “criminal cottage industry” to provide ...

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Government rests in Okun fraud trial

The prosecution has finished its case-in-chief against alleged investment scammer Ed Okun. The key witness in the case, a former manager of an exchange company purchased by Okun, testified she hid up to $18 million of client money to prevent ...

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