Zandile Gumede is on trial, with R320 million at stake, because of ... - News24

by Kaveel Singh

Tue, Mar 7, 2023 22:09 ET

in Employment News, Press Release

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False Claims

Connecticut siblings convicted of fraud in Pennsylvania must return $1.2 million to state treasuries - fox61.com

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Patricia White, 70, of Old Greenwich, received a nine-month prison sentence for submitting false claims for unclaimed properties to around 30 state treasuries. HARRISBURG, Pa. — Months after her br...

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