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Maryland Chapter 21 of Association of Certified Fraud Examiners

Rockville Man Sentenced to Three Years in Federal Prison for Scheme to Defraud His Employer of More Than $1.7 Million

14 Jan 2020 9:16 PM | Anonymous

After the Fraud was Discovered, the Defendant Filed a Fraudulent Petition for Bankruptcy Which was Denied by the Bankruptcy Court. Source: U.S. Attorney District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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