Customs Broker Pleads Guilty to $5M Fraud, $1M Tax Evasion NewsBreak Source link
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A female employee, the main culprit of the 14.5 billion won embezzlement of the Jeju Shinhwa World C.. 매일경제 Source link
Swiss criminal court convicts commodities firm Trafigura in Angola bribery case Ottumwacourier Source link
Former Massachusetts Senator sentenced to prison for COVID and Tax Fraud, 23 felonies New Bedford Guide Source link
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Court rejects Louisiana insurance department's authority in fraud case The Center Square Source link