Tag: imprisonment
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Connecticut Resident Sentenced for $1.2 Million Unclaimed Property Fraud
Connecticut resident Patricia A. White was sentenced to nine months in prison for fraudulently obtaining $1.2 million in unclaimed property. The FBI Philadelphia reported her conviction for submitting false claims, emphasizing efforts against financial fraud.
Law EnforcementBusinessLegalEconomyFederal Government Patricia A. WhiteConnecticutFBI PhiladelphiaFraudUnclaimed PropertyImprisonmentSentencingFBI