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Maryland Chapter 21 of Association of Certified Fraud Examiners

Virginia Man Pleads Guilty to Scheme Charge

13 Aug 2019 12:12 PM | Deleted user

Virginia Man Pleads Guilty to Federal Charge Relating to a Scheme to Provide Fraudulent Maryland Driver’s Licenses to Applicants Who Paid a Fee. Conspiracy Included Bribe Payments to Two Employees of the Maryland Motor Vehicle Administration. Source: U.S. Attorney, District of Maryland.

Maryland Chapter 21 of Association of Certified Fraud Examiners

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