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Maryland Chapter 21 of Association of Certified Fraud Examiners

Owner of Frederick Payroll Processing Business Pleads Guilty

20 Aug 2019 12:07 PM | Deleted user

Owner of Frederick Payroll Processing Business Pleads Guilty to Federal Fraud and Tax Charges Related to a Fraud Scheme With Losses of More Than $1.6 Million. Source: US Attorney District of Maryland.

Maryland Chapter 21 of Association of Certified Fraud Examiners

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