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2. 18 Banks That Don’t Use ChexSystems - AOL

   www.aol.com/18-banks-don-t-chexsystems-180106246...

   11. San Diego County Credit Union. According to SDCCU, you might not be excluded from opening an account even if you have a history of bounced checks or bad credit.You’ll need to live or work in ...

3. IRS Criminal Investigation - Wikipedia

   en.wikipedia.org/wiki/IRS_Criminal_Investigation

   Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.

4. List of United States local officials convicted of federal ...

   en.wikipedia.org/wiki/List_of_United_States...

   The Hobbs Act (enacted 1934), [1] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [2] the Travel Act (enacted 1961), [3] the Racketeer Influenced and Corrupt Organizations Act (RICO) (enacted 1970), [4] and the federal program bribery statute, 18 U.S.C. § 666 (enacted 1984), [5] permit the ...

5. Texas Dow Employees Credit Union - Wikipedia

   en.wikipedia.org/wiki/Texas_Dow_Employees_Credit...

   Texas Dow Employees Credit Union (TDECU) is a credit union based in Lake Jackson, Texas, with 38 service locations, including 34 member centers. TDECU is the largest Houston-area credit union, and fourth largest in the state of Texas, [ 2 ] with over 372,000 members and assets of $4.7 billion as of April 2022. [ 1 ]

6. Former DWP chief cyber risk officer agrees to plead guilty to ...

   www.aol.com/news/former-dwp-chief-information...

   Alexander worked as the DWP's chief information security officer from May 2017 to February 2019 and as the DWP's chief cyber risk officer from February 2019 to August 2019, according to the plea ...

7. City Council approves DWP raises, including sharp pay hikes ...

   www.aol.com/news/hundreds-dwp-workers...

   The union's political arm was a heavy independent spender in the 2022 election, putting more than $1.4 million into a political action committee to support Mayor-elect Karen Bass.

8. Employment fraud - Wikipedia

   en.wikipedia.org/wiki/Employment_fraud

   Employment fraud is the attempt to defraud people seeking employment by giving them false hope of better employment, offering better working hours, more respectable tasks, future opportunities, or higher wages. [1] They often advertise at the same locations as genuine employers and may ask for money in exchange for the opportunity to apply for ...

9. DWP union sues city of L.A. over pension double-dipping

   www.aol.com/news/dwp-union-sues-city-l-231759453...

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