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Title
The Fraud Files.
Abstract
The article offers news briefs on fraud cases as of March 2008. The Financial Crimes Enforcement Network levied a civil money assessment against Sigue Corp. and Sigue LLC. Randall Bert Foshie was sentenced to 46 months in prison after pleading guilty to one count felony mail fraud in October 2006. Defendants from various countries have been indicted for a massive international fraud involving the illegal use of spam.