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Maryland Chapter 21 of Association of Certified Fraud Examiners

Owner of New York Commercial Drum Company Pleads Guilty to Fraudulent Billing Scheme

02 Nov 2022 5:33 PM | Anonymous

The Defendant Submitted False Invoices to Maryland Manufacturers for Undelivered Drums. Source: US Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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