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Fraud

Woman Indicted for Impersonating CDL Medical Examiner

A federal grand jury in Harrisburg, Penn., has indicted Joann Wingate for wire fraud, submitting false documents and aggravated identity theft for impersonating a commercial driver’s license medical examiner.

8 Indicted in Pilot Flying J Fuel Rebate Scam

The former president of travel plaza chain Pilot Flying J has been indicted, along with seven other former employees, on federal charges related to an alleged fuel-rebate scheme.