Plumas Lake man guilty of brokerage fraud (Plumas Lake Life)
Plumas Lake man guilty of brokerage fraud (Plumas Lake Life)
A Plumas Lake man who sometimes used cartoon character names to open phony accounts at brokerage firms pleaded guilty to fraud Thursday in U.S. District Court in Sacramento. Michael Largent, 23, is facing a maximum 20-year prison sentence for mail and
Sassa officials in court for fraud (Independent Online)
Two SA Social Security Agency members have appeared in separate Limpopo courts for allegedly defrauding the agency of more than R100 000.