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Ex-podiatry office manager handed 5-year fraud sentence – Indianapolis Business Journal

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What is Tax Fraud? Tax fraud occurs when an individual or business entity willfully and intentional free crypto signals telegram 2021

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Former SPD officer sentenced to probation, restitution

SHREVEPORT, La. Former Shreveport Police Department officer Jeffrey L. Peters, 55, of Shreveport, was sentenced Thursday to probation and restitution after defrauding the city by falsifying time sheets.

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Former Korean Air Lines Guam office manager sentenced to 41 months imprisonment for bank fraud and money laundering scheme

Former Korean Air Lines Guam office manager sentenced to 41 months imprisonment for bank fraud and money laundering scheme
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