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Maryland Chapter 21 of Association of Certified Fraud Examiners

Maryland Defense Contractor Facing Federal Indictment for Procurement Fraud

14 Jul 2020 11:55 PM | Anonymous
Allegedly Misrepresented to the U.S. Departments of Defense and Labor the Condition of the Equipment and Provided Fraudulent Documentation Concerning His Company‚Äôs Certifications... An indictment is not a finding of guilt. Source:  U.S. Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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