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Financial director of Colorado Springs church facing almost 900 counts of financial crimes

Financial director of Colorado Springs church arrested on fraud charges

Pikes peak christian churchEl paso county sheriff officeSara ann mock butlerCyber crime fMoney laundering fFalse tax

Financial director of Southern Colorado church arrested on nearly 900 counts of finance-related crimes

The Financial Director of an El Paso County church was arrested Wednesday after deputies received reports in October 2022 that she had been committing fraud, theft and other related financial crimes in her role at the church.

Pikes peak christian churchEl paso county sheriff officeFinancial directorSara ann mock butlerFalse tax

North Carolina businessman pleads guilty in multi-million tax fraud case

North Carolina businessman pleads guilty in multi-million tax fraud case
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

North carolinaUnited statesMichaelf easley jrChristopher scott harrisonRicharde myersMichael easleyDavidg berakaDonald trey eakinsInvestigation charlotte field officeRevenue serviceNews service pressUs district courtTargeted news servicePress releasesEastern districtScott harrison

Iowa couple charged for hundreds of false tax returns and unemployment fraud

Iowa couple charged for hundreds of false tax returns and unemployment fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesOttumwa police departmentDes moinesPhyo miThomas murdockRichardd westphalJoseph ramarnPhyo ramarnKyle essleyStephenh locherRevenue serviceJustice department documents publicationsIowa workforce developmentRevenue service criminal investigationUs district courtJustice department documents

自己招供的照片墙。 - 未名空间(mitbbs com)

自己招供的照片墙。 - 未名空间(mitbbs com)
mitbbs.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mitbbs.com Daily Mail and Mail on Sunday newspapers.

United statesHong kongDistrict of columbiaNew yorkEmory universityNew mexicoWest virginiaDepartment of energyUniversity of arkansasRepublic of chinaTaiwan generalYing linUniversity of kansasChao zhangFan yangLos alamos national laboratory