Date: January 5, 2024 Contact: newsroom@ci.irs.gov St Paul, MN — Two medical services company executives have pleaded guilty to orchestrating an accounts receivable factoring fraud scheme, announced U.S. Attorney Andrew M. Luger.
Home » Two Minnesota-based executives plead guilty to orchestrating multimillion dollar accounts receivable factoring scheme
Two Minnesota-based executives plead guilty to orchestrating multimillion dollar accounts receivable factoring scheme
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