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Three Local Women Sentenced in Federal Fraud Case

Three Local Women Sentenced in Federal Fraud Case

United statesGaurav bhasinTeresa sterkJennifer sterkMarilyn sterkAnkur andy khemaniFederal bureau of investigationBureau of investigationFederal bureauFederal grand jury indictment

Marion County women sentenced in fraud cause

KNOXVILLE, Tenn. — Three local woman have been sentenced following their guilty pleas to federal criminal charges connected with an international fraud scheme.

United statesGaurav bhasinJennifer sterkAnkur khemaniMarilyn sterkTeresa sterk vanbaaleAttorney guy cookSoutheast iowaState news

Marion County women sentenced in fraud cause

KNOXVILLE, Tenn. — Three local woman have been sentenced following their guilty pleas to federal criminal charges connected with an international fraud scheme.

United statesTeresa sterk vanbaaleGaurav bhasinAnkur khemaniMarilyn sterkJennifer sterkAttorney guy cook

Marion County women sentenced in fraud cause

KNOXVILLE, Tenn. — Three local woman have been sentenced following their guilty pleas to federal criminal charges connected with an international fraud scheme.

United statesMarilyn sterkAnkur khemaniGaurav bhasinTeresa sterk vanbaaleJennifer sterkAttorney guy cookCriminal lawEcurity and public safetyComputer science

Three Local Women Plead Guilty to Fraud in Federal Case

Three Local Women Plead Guilty to Fraud in Federal Case

United statesAnkur andy khemaniJennifer sterkMarilyn sterkTeresa sterkGaurav bhasinBureau of investigationUs department of justiceFederal bureau of investigationFederal bureauFederal grand jury indictment

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