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Three Local Women Sentenced in Federal Fraud Case

Three Local Women Sentenced in Federal Fraud Case ....

United States , Gaurav Bhasin , Teresa Sterk , Jennifer Sterk , Marilyn Sterk , Ankur Andy Khemani , Federal Bureau Of Investigation , Bureau Of Investigation , Federal Bureau , Federal 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 States , Gaurav Bhasin , Jennifer Sterk , Ankur Khemani , Marilyn Sterk , Teresa Sterk Vanbaale , Attorney Guy Cook , Southeast Iowa , State 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 States , Teresa Sterk Vanbaale , Gaurav Bhasin , Ankur Khemani , Marilyn Sterk , Jennifer Sterk , Attorney 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 States , Marilyn Sterk , Ankur Khemani , Gaurav Bhasin , Teresa Sterk Vanbaale , Jennifer Sterk , Attorney Guy Cook , Criminal Law , Ecurity And Public Safety , Computer Science ,

Three Local Women Plead Guilty to Fraud in Federal Case

Three Local Women Plead Guilty to Fraud in Federal Case ....

United States , Ankur Andy Khemani , Jennifer Sterk , Marilyn Sterk , Teresa Sterk , Gaurav Bhasin , Bureau Of Investigation , Us Department Of Justice , Federal Bureau Of Investigation , Federal Bureau , Federal Grand Jury Indictment ,