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Crime ❯ Fraud ❯ White Collar Crime
Money Laundering Tax Fraud Paycheck Protection Program Fraud Investment Fraud Taxpayer Fraud Conspiracy Amazon Fraud Scheme Identity Fraud Federal Indictment Military Fraud
The plea confirms a years-long fraud that prosecutors say diverted more than $1.4 million from about 20 clients, leaving victims with a combined net loss exceeding $1 million.
