Society ❯ Crime Impact

Economic Crime

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Georgia Woman Pleads No Contest to Racketeering in $300K TJX Refund Fraud

Prosecutors say the plea signals use of racketeering law to secure stiffer penalties for organized refund schemes that exploit store return systems.

Florida Man Charged With Diverting $600,000 in Onions and Potatoes Across State Lines

Bragg and Sen. Myrie Introduce CRYPTO Act to Criminalize Unlicensed Crypto Businesses in New York