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Logging company treasurer in York accused of creating fake W2s for tax returns
The Post and Courier· 1 week agoA York woman who handled finances for a family logging business is charged with several counts of tax evasion by the state. The South Carolina Department of Revenue said Joretta Sheppard Anderson ...
Mortgage Fraudster Who Served 13 Years in $55M Scheme Now Helps Fight Scammers
San Francisco Chronicle· 5 days agoIn the late '90s, Matthew Cox was 29 and starting a new job as a mortgage broker in Tampa, FL, when...