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The presentation entitled “The Truth, The Whole Truth, and Nothing But The Truth,” will be given by Club Member Darrel Vaught. During his auditing career with the Office of Inspector General (OIG) of ...
Ten individuals face federal charges stemming from a fraud and money laundering operation that targeted government loan ...
22h
Regtechtimes on MSNMalcolm Jeffrey convicted of $16 million unemployment benefits scam in Georgia
A federal jury in Albany, Georgia, has convicted Malcolm Jeffrey, 34, of Cordele, Georgia, for leading a scheme that ...
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